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HAMWORTHY BELLISS & MORCOM LIMITED

Learn more about HAMWORTHY BELLISS & MORCOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, BRIDEWELL STREET, BRISTOL, BS1 2AA

HAMWORTHY BELLISS & MORCOM LIMITED on the map

Company type: Private Limited Company
Company number: 00787488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.09
dissolution date: 2011.01.07
last member list: 2009.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
Form type: 4.68
Date: 2010.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WARR
Form type: TM02
Date: 2010.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, CHEQUERS BRIDGE, LOWER BARTON STREET, GLOUCESTER, GL1 4LL
Form type: AD01
Date: 2009.11.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR JOHN SHULL
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARKER
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MR MARK GRUMMETT
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED MR JEREMY STEELE
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CAHILL
Form type: 288b
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
£2.95
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NEW APPTS+31/12/01 A/C 31/10/02
Form type: RES13
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/02
Form type: ELRES
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/02
Document type: ANNOTATION
Date: 2002.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, CHEQURES BRIDGE, BARTON STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 4LL
Form type: 287
Date: 2001.10.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, FLEETS CORNER, POOLE, DORSET, BH17 0LA
Form type: 287
Date: 2001.09.20

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Company directors and board members:

HELEN WRIGHT CORNELL (dissolve)
Director, VICE PRESIDENT, 2004.12.21 - 2011.01.07
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
MARK ELLIOTT GRUMMETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.21 - 2011.01.07
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
ROBERT LESLIE ATKINSON (dissolve)
Secretary, DIRECTOR, 1998.06.01 - 2000.08.31
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
NEIL MARTIN DUNNING (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.20 - 1998.05.31
36 ST BARTHOLOMEWS CLOSE CAM , DURSLEY
GL11 5UR, GLOUCESTERSHIRE
GEOFFREY RICHARDSON (dissolve)
Secretary, 1991.06.07 - 1995.07.20
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JONATHAN PETER WARR (dissolve)
Secretary, 2000.09.04 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
ROBERT LESLIE ATKINSON (dissolve)
Director, 1998.06.01 - 2000.08.31
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
CHRISTOPHER PAUL BARKER (dissolve)
Director, COMPANY DIRECTOR, 2005.02.15 - 2009.09.02
8 LOWE LANE ALVELEY , BRIDGNORTH
WV15 6HX, SHROPSHIRE
CHRISTOPHER PAUL BARKER (dissolve)
Director, 1998.01.01 - 2001.12.17
8 TUTBURY AVENUE PERTON , WOLVERHAMPTON
WV6 7UR, WEST MIDLANDS
REX BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
JOHN ANTHONY CAHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2008.03.31
PAINSWICK VIEW BACK EDGE LANE EDGE , STROUD
GL6 6PE, GLOUCESTERSHIRE
NEIL MARTIN DUNNING (dissolve)
Director, COMPANY DIRECTOR, 1995.07.20 - 1998.05.31
36 ST BARTHOLOMEWS CLOSE CAM , DURSLEY
GL11 5UR, GLOUCESTERSHIRE
BRIAN MICHAEL FEENEY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.20 - 1996.12.16
3 MOORSOM WAY ASTON FIELDS , BROMSGROVE
B60 3SH, WORCESTERSHIRE
WALTER MAURICE HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.06.30
119 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
DAVID JOSEPH HARPER (dissolve)
Director, 1997.01.01 - 1998.03.31
101 TEWKESBURY ROAD LONGFORD , GLOUCESTER
GL2 9BG
DEREK HOLMES (dissolve)
Director, GENERAL MANAGER, 1995.07.20 - 2001.04.30
32A OXSTALLS DRIVE LONGLEVENS , GLOUCESTER
GL2 9DB, GLOUCESTERSHIRE
NORMAN KAY LEECE (dissolve)
Director, 2000.03.27 - 2001.12.17
GRISTS ORCHARD HIGH STREET, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EF, WARWICKSHIRE
JAMES MARRIOTT (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.04.01 - 2001.12.17
CHERRY ACRE DINGLE ROAD, LEIGH , WORCESTER
WR6 5JX, WORCESTERSHIRE
BRIAN MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.10.31
THUMPERS COTTAGE SHEEPSCOMBE PAINSWICK , GLOUCESTER
BS0 0PH, GLOUCS
MICHAEL NASH (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1995.07.20 - 2000.07.20
136 WOODLANDS ROAD CHARFIELD , WOTTON UNDER EDGE
GL12 8LU, GLOUCESTERSHIRE
MICHAEL NOAKES (dissolve)
Director, 1994.09.15 - 2001.09.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
TRACY D PAGLIARA (dissolve)
Director, GENERAL COUNSEL, 2001.09.03 - 2008.08.25
2722 WILD HORSE , QUINCY
ADAMS ILLINOIS 62301
USA
CHRISTOPHER JAMES PAULEY (dissolve)
Director, ENGINEER, 2001.04.01 - 2001.12.17
ALDERLEY TAMESIS DRIVE KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
JOHN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.12.31
5 HEDGERLEY BECTON GREEN BECTON LANE , BARTON-ON-SEA
DORSET
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.07.20
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
PHILIP RANDOLPH ROTH (dissolve)
Director, CFO GARDNER DENVER INC, 2001.09.03 - 2004.12.21
2028 SHERWOOD LAKE ESTATES , QUINCY
ILLINOIS 62301
USA
JOHN DENNIS SHULL (dissolve)
Director, VP OF PRODUCTION, 2001.09.03 - 2009.09.02
2112 CURVED CREEK ROAD QUINCY , ILLINOIS
62301
UNITED STATES OF AMERICA
JEREMY STEELE (dissolve)
Director, ATTORNEY, 2008.08.25 - 2009.08.21
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
JONATHAN PETER WARR (dissolve)
Director, 2000.09.04 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE

Companies near to HAMWORTHY BELLISS & MORCOM ltd.

Information about the Private Limited Company HAMWORTHY BELLISS & MORCOM 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: 2016.06.05. Reload the data