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BELLHOUSE HARTWELL (AEROSPACE) LIMITED

Learn more about BELLHOUSE HARTWELL (AEROSPACE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BELLHOUSE HARTWELL (AEROSPACE) LIMITED on the map

Company type: Private Limited Company
Company number: 00709542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.01
dissolution date: 2011.04.13
last member list: 2009.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BELLHOUSE HARTWELL (AEROSPACE) LIMITED was a Private Limited Company, registration number 00709542, established in United Kingdom on the 1. December 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company BELLHOUSE HARTWELL (AEROSPACE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.13. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.09.09. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1963.05.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1966.02.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.04.19
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1975.04.25
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.07.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 7 HARBOUR BUILDING, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2010.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, GREENVALE WORKS, LEIGH ROAD, WESTHOUGHTON, BOLTON BL5 2JW
Form type: 287
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29

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Company directors and board members:

MALCOLM GEORGE DOLAN (dissolve)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2011.04.13
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (dissolve)
Director, FINANCE DIRECTOR, 2001.04.11 - 2011.04.13
7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
STUART JOHN HARDIE (dissolve)
Secretary, 1991.09.27 - 1992.09.03
FLAT 1 BRAMSHILL COURT , ST JAMES ROAD
B15 2NX, BIRMINGHAM
HOWARD FRASER KIMBERLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
THOMAS FREDERICK KENYON SMAILES (dissolve)
Secretary, DIRECTOR, 1992.09.03 - 1998.08.31
7 CROMEDALE CRESCENT STANDISH , WIGAN
WN6 0BS, LANCASHIRE
JOHN REGINALD WELCH (dissolve)
Secretary, 1998.08.31 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
KENNETH BRADY (dissolve)
Director, 1992.09.03 - 1998.08.31
25 HOWARD DRIVE TARLETON , PRESTON
PR4 6DA, LANCASHIRE
RONALD ANTHONY BROOKS (dissolve)
Director, 1992.09.03 - 1995.10.24
18 ARCHER AVENUE , BOLTON
BL2 2SJ, LANCASHIRE
CHRISTOPHER JOHN CLAYTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 1994.04.30
6 SUMMERHILL AVENUE , KIDDERMINSTER
DY11 6BU, WORCESTERSHIRE
JOHN LESLIE CUTLER (dissolve)
Director, 1992.09.03 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
THOMAS HENRY FOSTER (dissolve)
Director, 1992.09.03 - 1993.02.12
25 LABURNUM PARK BRADSHAW , BOLTON
BL2 3BX, LANCASHIRE
MICHAEL ALFRED GASH (dissolve)
Director, FINANCE DIRECTOR, 1998.08.31 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
STUART JOHN HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 1992.09.03
FLAT 1 BRAMSHILL COURT , ST JAMES ROAD
B15 2NX, BIRMINGHAM
THOMAS FREDERICK KENYON SMAILES (dissolve)
Director, 1992.09.03 - 1998.08.31
7 CROMEDALE CRESCENT STANDISH , WIGAN
WN6 0BS, LANCASHIRE
NOEL TORPEY (dissolve)
Director, 1992.09.03 - 1998.05.05
10 PILGRIMS WAY STANDISH , WIGAN
WN6 0AJ, LANCASHIRE
IAN RODWAY WALKER (dissolve)
Director, 1992.09.03 - 1995.09.27
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (dissolve)
Director, CHIEF EXECUTIVE, 2001.09.28 - 2010.07.31
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE

Companies near to BELLHOUSE HARTWELL (AEROSPACE) ltd.

Information about the Private Limited Company BELLHOUSE HARTWELL (AEROSPACE) 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: 2016.05.28. Reload the data