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H.W.BELL & COMPANY LIMITED

Learn more about H.W.BELL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY

H.W.BELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00687214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.21
dissolution date: 2013.04.23
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.02.19

List of company documents:

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Find out more information about H.W.BELL & COMPANY LIMITED. Our website makes it possible to view other available documents related to H.W.BELL & COMPANY 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: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.14
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.01
Form type: LATEST SOC
Document description: 01/05/12 STATEMENT OF CAPITAL;GBP 851
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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PREVSHO FROM 30/04/2012 TO 31/07/2011
Form type: AA01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED MR BRIAN HENDERSON
Form type: AP01
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN STANSFIELD
Form type: AP01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
Form type: TM01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE MORRIS
Form type: TM02
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AARON MORRIS
Form type: TM01
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, C/O CLINKER LITTLE & CO, 94 LONDON ROAD, CRAYFORD, DARTFORD, DA1 4DX
Form type: AD01
Date: 2011.09.29
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARON MORRIS / 26/02/2010
Form type: CH01
Date: 2010.07.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARON MORRIS / 09/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, 5 CENTRAL PARADE, STATION ROAD, SIDCUP, KENT DA15 7DJ
Form type: 287
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.09.16

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Company directors and board members:

BRIAN HENDERSON (dissolve)
Director, NONE, 2011.08.12 - 2013.04.23
MENTOR HOUSE AINSWORTH STREET , BLACKBURN
BB1 6AY, LANCASHIRE
MATTHEW JOHN STANSFIELD (dissolve)
Director, NONE, 2011.08.12 - 2013.04.23
MENTOR HOUSE AINSWORTH STREET , BLACKBURN
BB1 6AY, LANCASHIRE
CLAIRE MORRIS (dissolve)
Secretary, 1991.04.30 - 2011.08.12
FROG CROSSING CHEVENING ROAD, CHIPSTEAD , SEVENOAKS
TN13 2SB, KENT
DOUGLAS MCFARLANE ADAM (dissolve)
Director, CONSULTING ENGINEER, 2000.04.21 - 2005.07.31
18 MILTON ROAD DUNTON GREEN , RIVERHEAD
TN13 2XJ, KENT
AARON MORRIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.30 - 2011.08.12
12 CEARN WAY , COULSDON
CR5 2LH, SURREY
MICHAEL JOHN MORRIS (dissolve)
Director, CONSULTANT ENGINEER, 1991.04.30 - 2011.08.12
FROG CROSSING CHEVENING ROAD, CHIPSTEAD , SEVENOAKS
TN13 2SB, KENT

Companies near to H.W.BELL & COMPANY ltd.

Information about the Private Limited Company H.W.BELL & COMPANY 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: 2016.05.27. Reload the data