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BELL POTTINGER CORPORATE AND FINANCIAL LIMITED

Learn more about BELL POTTINGER CORPORATE AND FINANCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QD

BELL POTTINGER CORPORATE AND FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00895031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.30
dissolution date: 2014.03.04
last member list: 2012.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company BELL POTTINGER CORPORATE AND FINANCIAL LIMITED was a Private Limited Company, registration number 00895031, established in United Kingdom on the 30. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. Previous names of this company were: BELL POTTINGER FINANCIAL LIMITED, LOWE BELL FINANCIAL LIMITED. The company used to be located at 5TH FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QD. Business of the company BELL POTTINGER CORPORATE AND FINANCIAL LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.04. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.10.01. The total number of directors was so far 22. The total number of secretaries was 7. 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: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.06
£2.95
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SECRETARY APPOINTED THOMAS GEORGE TOLLISS
Form type: AP03
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NATALIE BARONE
Form type: TM02
Date: 2013.01.17
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.22
Form type: LATEST SOC
Document description: 22/11/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE
Form type: TM01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP
Form type: TM01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
Form type: TM01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
Form type: TM02
Date: 2012.07.17
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SECRETARY APPOINTED NATALIE BARONE
Form type: AP03
Date: 2012.07.13
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DIRECTOR APPOINTED JOHN HENRY LEECE
Form type: AP01
Date: 2012.07.13
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DIRECTOR APPOINTED DAVID CLIVE BECK
Form type: AP01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2012.07.13
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SECOND FILING WITH MUD 31/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.06.12
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SECOND FILING WITH MUD 31/10/10 FOR FORM AR01
Form type: RP04
Date: 2012.06.12
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DIRECTOR APPOINTED FIONA MARY SHARP
Form type: AP01
Date: 2011.12.28
£2.95
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DIRECTOR APPOINTED ROBERT EDWARD DAVISON
Form type: AP01
Date: 2011.12.28
£2.95
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SECRETARY APPOINTED THOMAS GEORGE TOLLISS
Form type: AP03
Date: 2011.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
Form type: TM02
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
Form type: TM01
Date: 2011.12.28
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/06/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/06/2012
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED JAMES BRODIE HENDERSON
Form type: AP01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER
Form type: TM01
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.19
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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: 2010.01.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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COMPANY NAME CHANGED, BELL POTTINGER FINANCIAL LIMITED, CERTIFICATE ISSUED ON 01/03/04
Form type: CERTNM
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27

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Company directors and board members:

THOMAS GEORGE TOLLISS (dissolve)
Secretary, 2013.01.01 - 2014.03.04
5TH FLOOR HOLBORN GATE 330 HIGH HOLBORN , LONDON
WC1V 7QD
DAVID CLIVE BECK (dissolve)
Director, CO DIRECTOR, 2012.06.30 - 2014.03.04
5TH FLOOR HOLBORN GATE 330 HIGH HOLBORN , LONDON
WC1V 7QD
NATALIE BARONE (dissolve)
Secretary, 2012.06.30 - 2013.01.01
5TH FLOOR HOLBORN GATE 330 HIGH HOLBORN , LONDON
WC1V 7QD, GREATER LONDON
ROBERT EDWARD DAVISON (dissolve)
Secretary, 1999.11.18 - 2011.12.02
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
MARK DOUGLAS SEABRIGHT (dissolve)
Secretary, DIRECTOR, 1994.08.01 - 1994.10.27
2 POPHAM CLOSE , BRACKNELL
RG12 3XZ, BERKSHIRE
MARK WILLIAM SMITH (dissolve)
Secretary, DIRECTOR, 1992.10.31 - 1994.08.01
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
MARK WILLIAM SMITH (dissolve)
Secretary, DIRECTOR, 1994.10.28 - 1999.11.18
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
THOMAS GEORGE TOLLISS (dissolve)
Secretary, 2011.12.02 - 2012.06.30
14 CURZON STREET , LONDON
W1J 5HN
JOHN GORDON CRAVEN ANTCLIFFE (dissolve)
Director, PR CONSULTANT, 1997.02.03 - 1998.10.22
14 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
DAVID CLIVE BECK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2002.02.23
33 ST STEPHENS TERRACE , LONDON
SW8 1DL
JONATHAN RICHARD BRILL (dissolve)
Director, PR CONSULTANT, 1997.06.09 - 2004.04.01
33 BRODRICK ROAD , LONDON
SW17 7DX
WILLIAM CLUTTERBUCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.07.20
26 DIGHTON ROAD , LONDON
SW18 1AN
JOHN ANTONY COLES (dissolve)
Director, 1994.05.19 - 2004.09.23
13 BRAMFIELD ROAD , LONDON
SW11 6RA
TERRENCE IVOR COLLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.12.31
45 SUSSEX STREET , LONDON
SW1V 4RJ
ROBERT EDWARD DAVISON (dissolve)
Director, GROUP SECRETARY, 2011.12.02 - 2012.06.30
5TH FLOOR HOLBORN GATE 330 HIGH HOLBORN , LONDON
WC1V 7QD
ROBERT DAVIES GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2000.06.30
THE GRANARY DUNSDALE , WESTERHAM
TN16 1LJ, KENT
JAMES BRODIE HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 2010.01.14 - 2011.12.02
14 CURZON STREET LONDON ,
W1J 5HN
MARK PETER HERBERT (dissolve)
Director, PR, 1998.12.01 - 2003.12.11
11 STRAFFORD ROAD , TWICKENHAM
TW1 3AD
PETER JOHN HORSBURGH (dissolve)
Director, COMPANY DIRECTOR, 1998.05.05 - 1998.10.22
GLAN YR AFON ERWOOD , BUILTH WELLS
LD2 3SJ, POWYS
JOHN ANDREW KIELY (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 1998.10.22
25 GORST ROAD , LONDON
SW11 6JB
JOHN HENRY LEECE (dissolve)
Director, FINANCE DIRECTOR, 2012.06.30 - 2012.10.31
5TH FLOOR HOLBORN GATE 330 HIGH HOLBORN , LONDON
WC1V 7QD
JOHN HENRY LEECE (dissolve)
Director, FINANCE DIRECTOR, 2002.07.22 - 2011.12.02
12 MAYFIELD ROAD WIMBLEDON , LONDON
SW19 3NF
JOSEPH EDWARD MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1997.09.30
102 GROVE PARK TERRACE , LONDON
W4 3JD
MATTHEW DAVID MOTH (dissolve)
Director, PUBLIC RELATIONS, 1999.05.21 - 2003.12.11
GROUND FLOOR FLAT 23 HANOVER ROAD , LONDON
NW10 3DJ
PIERS JULIAN DOMINIC POTTINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2010.01.14
THE OLD RECTORY WIXOE , SUDBURY
CO10 8UG, SUFFOLK
KATHARINE POWER (dissolve)
Director, PUBLIC RELATIONS, 1999.05.21 - 2001.10.31
21 ECCLESTON SQUARE , LONDON
SW1V 1NS
MARK DOUGLAS SEABRIGHT (dissolve)
Director, ACCOUNTANT, 1999.11.18 - 2002.07.22
14 GILBERT HOUSE 44 TRINITY CHURCH ROAD , LONDON
SW13 8EG
FIONA MARY SHARP (dissolve)
Director, ACCOUNTANT, 2011.12.02 - 2012.06.30
LLYS CARIAD FFAIRFACH , LLANDEILO
SA19 6PE, CARMARTHENSHIRE
WILLIAM JERRY WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1999.10.18
HORNBEAM 19 PELHAMS WALK , ESHER
KT10 8QA, SURREY

Companies near to BELL POTTINGER CORPORATE AND FINANCIAL ltd.

Information about the Private Limited Company BELL POTTINGER CORPORATE AND FINANCIAL 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: 2016.06.13. Reload the data