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BELL GROUP INTERNATIONAL LIMITED (THE)

Learn more about BELL GROUP INTERNATIONAL LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BELL GROUP INTERNATIONAL LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00544144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.02
last member list: 1991.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1989.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.09
documents available: 1

Mortgages:

WESTPAC BANKING CORPORATIONARTIES (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AD THE FINANCE P
SECURITY ASSIGNMENT - Outstanding on 1990.03.02
WESTPAC BANKING CORPORATIONPARTIES (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE
SECURITY ASSIGNMENT - Outstanding on 1990.03.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.09
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGTON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.06
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.03.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.03.27
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REGISTERED OFFICE CHANGED ON 10/03/92 FROM:, PO BOX 198, HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7PL
Form type: 287
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
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RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/91 FROM:, 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
Form type: 287
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
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RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.01
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REGISTERED OFFICE CHANGED ON 26/04/90 FROM:, 140 PICCADILLY, LONDON, W1V 9FH
Form type: 287
Date: 1990.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.02
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.28
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RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/89 FROM:, A T V HOUSE, 17 GT CUMBERLAND PLACE, LONDON W1H 7LA
Form type: 287
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
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RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.26
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RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
£2.95
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ANNUAL RETURN MADE UP TO 18/12/85
Form type: 363
Date: 1985.12.20
£2.95
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ANNUAL RETURN MADE UP TO 24/10/84
Form type: 363
Date: 1984.11.06

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Company directors and board members:

BELL MANAGEMENT LIMITED (dissolve)
Secretary, 1991.07.09
PO BOX 198 HILLGATE HOUSE 26 OLD BAILEY , LONDON
EC4M 7PL
DAVID ROY ASPINALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1991.10.18
4 DOURO COURT KINGSLEY , WA 6026
FOREIGN
W AUSTRALIA
PETER ALEXANDER MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1991.10.18
75 MELVILLE BEACH ROAD , APPLECROSS WA 6153
FOREIGN
AUSTRALIA
PETER JAMES WHITECHURCH (dissolve)
Director, CHARTERED SECRETARY, 1991.07.09 - 1992.03.23
1 DALE COTTAGES TANGIER LANE FRANT , TUNBRIDGE WELLS
TN3 9HE, EAST SUSSEX

Companies near to BELL GROUP INTERNATIONAL LIMITED (THE)

Information about the Private Limited Company BELL GROUP INTERNATIONAL LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data