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BELL NICHOLSON HENDERSON LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

BELL NICHOLSON HENDERSON LIMITED on the map

Company type: Private Limited Company
Company number: 01093502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 1996.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BELL NICHOLSON HENDERSON LIMITED is a Private Limited Company, registration number 01093502, established in United Kingdom on the 31. January 1973. The company was dissolved. The company has been in business for 43 years and 10 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company BELL NICHOLSON HENDERSON LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1998.09.23. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.08.16. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.16
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYDS BANK LTD
SECURITY AND TRUST DEED - Outstanding on 1989.08.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.13
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, MINET HOUSE, 66 PRESCOT STREET, LONDON E1 8HG
Form type: 287
Date: 1997.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.13
£2.95
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RESOLUTION RE POWERS OF LIQ
Form type: MISC
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIVIDEND DECLARED 29/09/94
Form type: ORES13
Date: 1994.10.07
Child documents:
Document type: ANNOTATION
Date: 1994.10.07
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 29/09/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/94
Form type: SRES03
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, 12-14 FOLGATE STREET, LONDON, E1 6BY
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25

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Company directors and board members:

NICHOLAS ASPINALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.16
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
RALPH JAMES D'OLIER HOPE (dissolve)
Director, REINSURANCE BROKER, 1993.07.23
THE OLD FARMHOUSE SLUGWASH LANE , WIVELSFIELD GREEN
RH17 7RQ, WEST SUSSEX
WILLIAM HENRY KENNETH SIMPSON (dissolve)
Director, ACCOUNTANT, 1996.12.19
BRATTON HILL SLOUGH LANE BUCKLAND , BETCHWORTH
RH3 7BJ, SURREY
NICHOLAS ASPINALL (dissolve)
Secretary, 1994.09.29 - 1994.09.29
1 FLORENCE ROAD WIMBLEDON , LONDON
SW19 8TH
BRIAN JOHN HARVEY (dissolve)
Secretary, 1992.08.16 - 1993.07.23
31 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
ANDREW MARTYN PYTCHES (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.23 - 1994.09.29
4 SHIRLEY ROAD , ENFIELD
EN2 6SB, MIDDLESEX
JOHN MARK EDWARDS (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
26 SUMMERFIELD AVENUE , LONDON
NW6 6JY
RICHARD ANTHONY EVEREST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1993.03.15
2 PALFREY CLOSE , ST ALBANS
AL3 5RE, HERTFORDSHIRE
NIGEL HART (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
VINES VINES LANE , HILDENBOROUGH
TN11 9LT, KENT
BRIAN JOHN HARVEY (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.07.23
31 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
BRYAN JOSEPH HAYES (dissolve)
Director, LLOYDS INSURANCE BROKER, 1992.11.12 - 1993.03.15
1 ABBOTTS COURT THACKERAY STREET , LONDON
W8 4AL
RALPH JAMES D'OLIER HOPE (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
THE OLD FARMHOUSE SLUGWASH LANE , WIVELSFIELD GREEN
RH17 7RQ, WEST SUSSEX
ROBERT WILSON LAIDLAW (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
OLD BARNS FARM SOUTH CHAILEY , LEWES
BN8 4AS, EAST SUSSEX
DAVID JOHN LAWSON (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
CHIMNEYS OAKCROFT ROAD , WEST BYFLEET
KT14 6JH, SURREY
IAN RICHARD MALLERY (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
70 HILDAVALE ROAD FARNBOROUGH , ORPINGTON
BR6 7AW, KENT
MARTIN HUGH RICHARD NICHOLSON (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
SOUTH COTTAGE WICKHURST FARM , LEIGH
TN11 8PS, KENT
MARTYN BARHAM PEARCE (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
17 CHRISTCHURCH SQUARE , LONDON
E9 7HU
MICHAEL KEITH ROSSOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.12 - 1996.08.31
72 LINKS WAY EDEN PARK , BECKENHAM
BR3 3DQ, KENT
GERALD DAVID WILLIAM SHORTLAND (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
TURKS HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN2 8UX, SUSSEX
JOHN PATRICK MICHAEL SULLIVAN (dissolve)
Director, INSURANCE BROKER, 1992.08.16 - 1993.03.15
37 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY

Companies near to BELL NICHOLSON HENDERSON ltd.

Information about the Private Limited Company BELL NICHOLSON HENDERSON 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: 2016.07.23. Reload the data