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BLUEBELL COMMUNICATIONS LIMITED

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

Company details

4TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD LONDON, WC1X 8AL

BLUEBELL COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 02905552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.03.07
last member list: 2002.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.
Company BLUEBELL COMMUNICATIONS LIMITED is a Private Limited Company, registration number 02905552, established in United Kingdom on the 7. March 1994. The company was dissolved. The company has been in business for 22 years and 10 months. The company is based on 4TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD LONDON, WC1X 8AL. Business of the company BLUEBELL COMMUNICATIONS LIMITED by SIC and NACE code is "3230 - Manufacture TV & radio, sound or video etc.". There are 40 company documents available. The most recent document is "DISSOLVED" from the 2004.10.26. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2002.03.07. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2017.01.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, 1 STATION PARADE, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PB
Form type: 287
Date: 2003.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
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NC INC ALREADY ADJUSTED 29/07/02
Form type: RES04
Date: 2002.10.26
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£ NC 30002/40000, 29/07/02
Form type: 123
Date: 2002.10.26
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AD 29/07/02---------, £ SI [email protected]=4092, £ IC 30000/34092
Form type: 88(2)R
Date: 2002.10.26
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, 126 ADDISON GARDENS, LONDON, W14 0DS
Form type: 287
Date: 2002.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2001.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.12
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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ISSUE OF SHARES 27/03/98
Form type: ORES13
Date: 1998.04.21
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NC INC ALREADY ADJUSTED 27/03/98
Form type: ORES04
Date: 1998.04.21
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AD 27/03/98---------, £ SI [email protected]=30000, £ IC 2/30002
Form type: 88(2)R
Date: 1998.04.21
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£ NC 2/30002, 27/03/97
Form type: 123
Date: 1998.04.21
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, 72 NEW BOND STREET, LONDON, W1Y 9DD
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.03.07

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Company directors and board members:

CATHERINE ANN CARROLL (dissolve)
Secretary, TV PRODUCER, 1994.03.21
126 ADDISON GARDENS , LONDON
W14 0DS
CATHERINE ANN CARROLL (dissolve)
Director, TV PRODUCER, 1994.03.21
126 ADDISON GARDENS , LONDON
W14 0DS
PAUL FELIX MURTEAGH MCCANN (dissolve)
Director, ENGINEER, 2000.02.28
1 NORTHFIELD ROAD , MAIDENHEAD
SL6 7JP, BERKSHIRE
FIRST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.03.07 - 1994.03.21
72 NEW BOND STREET , LONDON
W1S 1RR
FIRST DIRECTORS LIMITED (dissolve)
Nominee Director, 1994.03.07 - 1994.03.21
72 NEW BOND STREET , LONDON
W1S 1RR
FREDERICK MARK HOUGHTON (dissolve)
Director, ENGINEER, 2002.04.01 - 2003.02.03
28 RAY LEA ROAD , MAIDENHEAD
SL6 8QE, BERKSHIRE
FREDERICK CONRAD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.21 - 2001.04.01
126 ADDISON GARDENS , LONDON
W14 0DS

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Information about the Private Limited Company BLUEBELL COMMUNICATIONS 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: 2016.12.01. Reload the data