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BELL HORSWILL ONE LTD

Learn more about BELL HORSWILL ONE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 WESTCAR LANE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5ER

BELL HORSWILL ONE LTD on the map

Company type: Private Limited Company
Company number: 00796754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.18
dissolution date: 2015.02.24
last member list: 2014.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1967.07.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.30
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.17
Form type: LATEST SOC
Document description: 17/03/14 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.13
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIGBY HOUSE, 10 SAXON BUSINESS CENTRE, WINDSOR AVENUE LONDON, SW19 2RR
Form type: AD01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.05
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.12
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.07
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE BELL / 01/11/2009
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY BELL / 01/11/2009
Form type: CH01
Date: 2010.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE BELL / 01/11/2009
Form type: CH03
Date: 2010.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BELL / 01/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.01
£2.95
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COMPANY NAME CHANGED, BELL HORSWILL LIMITED, CERTIFICATE ISSUED ON 14/05/02
Form type: CERTNM
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, 280 WESTERN RD., LONDON SW19 2QA
Form type: 287
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
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: 1996.08.16
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.22

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Company directors and board members:

GRAHAM GEORGE BELL (dissolve)
Secretary, 2001.12.01 - 2015.02.24
6 WESTCAR LANE HERSHAM , WALTON-ON-THAMES
KT12 5ER, SURREY
GRAHAM GEORGE BELL (dissolve)
Director, COMPANY SECRETARY, 1992.01.30 - 2015.02.24
6 WESTCAR LANE HERSHAM , WALTON-ON-THAMES
KT12 5ER, SURREY
IAN HARRY BELL (dissolve)
Director, 1992.01.30 - 2015.02.24
6 WESTCAR LANE HERSHAM , WALTON-ON-THAMES
KT12 5ER, SURREY
JOAN SYLVIA BELL (dissolve)
Secretary, 1992.01.30 - 2001.11.30
STANTON HOUSE 7 WEST ROAD , KINGSTON UPON THAMES
KT2 7HA, SURREY
ERNEST ARNOLD VINCENT BEANEY (dissolve)
Director, GENERAL MANAGER, 1992.01.30 - 1999.10.29
166 FARLEY ROAD , SOUTH CROYDON
CR2 7NH, SURREY
HARRY WALTER JAMES BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2001.11.30
STANTON HOUSE 7 WEST ROAD , KINGSTON UPON THAMES
KT2 7HA, SURREY
JOHN HORSWILL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.05.01
32 ONSLOW GARDENS SANDERSTEAD , SOUTH CROYDON
CR2 9AB, SURREY

Companies near to BELL HORSWILL ONE LTD

Information about the Private Limited Company BELL HORSWILL ONE LTD 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