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BELIX POWER CONVERSION LIMITED

Learn more about BELIX POWER CONVERSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

XCEL WORKS, BRUNSWICK ROAD, COBBS WOOD ASHFORD, KENT, TN23 1EH

BELIX POWER CONVERSION LIMITED on the map

Company type: Private Limited Company
Company number: 00609742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.15
dissolution date: 2015.06.30
last member list: 2014.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BELIX POWER CONVERSION LIMITED was a Private Limited Company, registration number 00609742, established in United Kingdom on the 15. August 1958. The company was dissolved. The company was in business for 58 years and 3 months. The company used to be located at XCEL WORKS, BRUNSWICK ROAD, COBBS WOOD ASHFORD, KENT, TN23 1EH. Business of the company BELIX POWER CONVERSION LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.30. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.11.03. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.03
documents available: 1

List of company documents:

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Find out more information about BELIX POWER CONVERSION LIMITED. Our website makes it possible to view other available documents related to BELIX POWER CONVERSION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.04
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.03
Form type: LATEST SOC
Document description: 03/11/14 STATEMENT OF CAPITAL;GBP 30000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010
Form type: CH03
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.24
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINE THOMAS OLIVA / 05/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL JOHN JEFFERIES / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
Form type: 225
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, TECHVIEW HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SB
Form type: 287
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30

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Company directors and board members:

GRAHAM MICHAEL JOHN JEFFERIES (dissolve)
Secretary, DIRECTOR, 2003.01.01 - 2015.06.30
XCEL WORKS BRUNSWICK ROAD , COBBS WOOD ASHFORD
TN23 1EH, KENT
GRAHAM MICHAEL JOHN JEFFERIES (dissolve)
Director, MANAGING DIRECTOR, 2000.04.17 - 2015.06.30
XCEL WORKS BRUNSWICK ROAD , COBBS WOOD ASHFORD
TN23 1EH, KENT
CARMINE THOMAS OLIVA (dissolve)
Director, PRESIDENT/CEO, 2000.04.17 - 2015.06.30
XCEL WORKS BRUNSWICK ROAD , COBBS WOOD ASHFORD
TN23 1EH, KENT
LAWSTORE LIMITED (dissolve)
Secretary, 2000.04.17 - 2003.01.01
31 WARWICK SQUARE , LONDON
SW1V 2AF
SANDRA ANN ROBERTS (dissolve)
Secretary, 1991.11.03 - 2000.04.17
41 THE DRIVE , EPSOM
KT19 0AR, SURREY
ALAN HARRINGTON (dissolve)
Director, WORKS MANAGER, 1991.11.03 - 1995.06.16
44 FRANKLANDS DRIVE , ADDLESTONE
KT15 1EG, SURREY
ROGER BARTON MASON (dissolve)
Director, ELECTRONIC ENGINEER, 1991.11.03 - 1995.02.26
LITTLE FIRS BUCKS GREEN , RUDGWICK
RH12 3JF, SUSSEX
STEPHEN LEONARD PELLETT (dissolve)
Director, SALES MANAGER, 1991.11.03 - 2000.04.17
63 SURBITON HILL PARK , SURBITON
KT5 8EH, SURREY
BRIAN ALFRED READ (dissolve)
Director, ELECTRONIC ENGINEER, 1991.11.03 - 2000.04.17
10 LEEWOOD WAY EFFINGHAM , LEATHERHEAD
KT24 5JN, SURREY
SANDRA ANN ROBERTS (dissolve)
Director, ACCOUNTANT, 1991.11.03 - 2000.04.17
41 THE DRIVE , EPSOM
KT19 0AR, SURREY
PAUL ROBERT STOKES (dissolve)
Director, QUALITY MANAGER, 1991.11.03 - 2000.04.17
THE LINDENS ROSEBERY AVENUE , EPSOM
KT17 4LB, SURREY
GORDON STROUD (dissolve)
Director, DRAUGHTSMAN, 1991.11.03 - 2000.04.17
25 HAZELBANK TOLWORTH , SURBITON
KT5 9RQ, SURREY
BARRY VINCE (dissolve)
Director, WORKS MANAGER, 1991.11.03 - 2000.04.17
6 CHURCH ROW HIGH STREET, RIPLEY , WOKING
GU23 6BG, SURREY
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 30,000 £ 30,000
Called Up Share Capital £ 30,000 £ 30,000

Companies near to BELIX POWER CONVERSION ltd.

Information about the Private Limited Company BELIX POWER CONVERSION LIMITED 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: 2016.05.21. Reload the data