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BELLAPLAST (UK) LIMITED

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

Company details

ROWNER ROAD, GOSPORT, HANTS., PO13 0PR

BELLAPLAST (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00925754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.11
dissolution date: 2009.02.02
last member list: 2007.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
Form type: 4.68
Date: 2008.07.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/03/93
Form type: ELRES
Date: 1993.03.29
Child documents:
Document type: ANNOTATION
Date: 1993.03.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92 FROM:, FOLLY ROAD, ROUNDWAY, DEVIZES, WILTSHIRE SN 102
Form type: 287
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/04/92
Form type: SRES03
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07

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Company directors and board members:

JONATHAN PLAYER (dissolve)
Secretary, 2006.01.18 - 2009.02.02
3 PARK CLOSE , WINCHESTER
SO23 7BD, HAMPSHIRE
GRAHAM BARTON (dissolve)
Director, GEN MAN OPERATIONS, 2005.06.27 - 2009.02.02
14 HULTON CLOSE MOSSLEY , CONGLETON
CW12 3TF, CHESHIRE
JOHNATHAN ALEXANDER YOUNG (dissolve)
Director, GEN MANAGER SALES, 2005.06.27 - 2009.02.02
1 CHRISTINA COURT MARKYATE , ST ALBANS
AL3 8JG, HERTFORDSHIRE
SUSAN HEATHER LAMB (dissolve)
Secretary, 1998.12.10 - 2005.03.09
15 MOORLAND CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 5SH, HAMPSHIRE
JOHN SAINT LAURENCE O`DEA (dissolve)
Secretary, 1991.03.01 - 1998.12.10
492 WINCHESTER ROAD BASSETT , SOUTHAMPTON
SO16 7BG, HAMPSHIRE
KENNETH EVANS WILSON (dissolve)
Secretary, 2005.06.21 - 2006.01.18
4 MONYASH VIEW HINDLEY , WIGAN
WN2 4NT, LANCASHIRE
OLLI NISKANEN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.01 - 1991.07.01
AVENUE DES GOELANDS 19 B-1150 BRUXELLES ,
FOREIGN
BELGIUM
JOHN SAINT LAURENCE O`DEA (dissolve)
Director, FINANCE DIRECTOR, 1995.05.19 - 2007.03.29
4105 WEST 110 STREET , LEAWOOD
KANSAS 66211
USA
DAVID COLIN PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 1998.12.10 - 2005.07.15
11 CLIFTON ROAD , SOUTHAMPTON
SO15 4GU
HARRI PURSIAINEN (dissolve)
Director, 1991.07.01 - 1995.05.19
BAD BERTRICHER STRASSE 6-9 , 5584 ALF/MOSEL
GERMANY
MARKKU MIKKELI SIREN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.01 - 1991.07.01
AVENUE DES AUNELLES 9 B-1420 BRAINE LALLEUD ,
FOREIGN
BELGIUM
MARK JOHN STATON (dissolve)
Director, MANAGING DIRECTOR, 1991.03.01 - 1998.11.04
WOODPECKERS UPLANDS ROAD DENMEAD , WATERLOOVILLE
PO7 6HE, HAMPSHIRE

Companies near to BELLAPLAST (UK) ltd.

Information about the Private Limited Company BELLAPLAST (UK) 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: 2016.06.18. Reload the data