| Company Name | Douglas Bellamy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00692046 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1961(63 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Duncan Matthew Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(36 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 13 December 2022) |
| Role | Accounts Manager |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr Duncan Matthew Castle |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2021(59 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr Stuart Castle |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(30 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 March 1998) |
| Role | Pharmacist |
| Correspondence Address | 9 Market Hill Coggeshall Colchester Essex CO6 1TS |
| Director Name | Mrs Ruth Cecilia Castle |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(30 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 28 February 2021) |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Secretary Name | Mrs Ruth Cecilia Castle |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(30 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Market Hill Coggeshall Colchester Essex CO6 1TS |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10.1k at £1 | Stuart Castle LTD 100.00% Deferred Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 March 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
|---|---|
| 26 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 21 January 2021 | Appointment of Mr Duncan Matthew Castle as a director on 21 January 2021 (2 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 11 December 2019 | Change of details for Mrs Ruth Cecilia Castle as a person with significant control on 9 December 2019 (2 pages) |
| 9 December 2019 | Secretary's details changed for Duncan Matthew Castle on 9 December 2019 (1 page) |
| 9 December 2019 | Change of details for Stuart Castle Ltd as a person with significant control on 9 December 2019 (2 pages) |
| 9 December 2019 | Registered office address changed from 32 Allen Road Rainham Essex RM13 9JX to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 December 2019 (1 page) |
| 9 December 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 9 December 2019 | Director's details changed for Mrs Ruth Cecilia Castle on 9 December 2019 (2 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 17 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 1 November 2018 | Amended accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 17 July 2018 | Notification of Ruth Cecillia Castle as a person with significant control on 6 April 2016 (4 pages) |
| 29 June 2018 | Notification of Stuart Castle Ltd as a person with significant control on 6 April 2016 (4 pages) |
| 13 April 2018 | Cessation of Ruth Cecilia Castle as a person with significant control on 31 January 2018 (3 pages) |
| 13 March 2018 | Confirmation statement made on 31 January 2018 with no updates (2 pages) |
| 17 October 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 17 October 2017 | Notification of Ruth Cecilia Castle as a person with significant control on 26 June 2017 (4 pages) |
| 17 October 2017 | Notification of Ruth Cecilia Castle as a person with significant control on 26 June 2017 (4 pages) |
| 17 October 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 31 January 2016 Statement of capital on 2016-02-03
|
| 30 May 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 Statement of capital on 2014-02-13
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| 13 February 2014 | Annual return made up to 31 January 2014 Statement of capital on 2014-02-13
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| 9 September 2013 | Total exemption full accounts made up to 31 January 2013 (4 pages) |
| 9 September 2013 | Total exemption full accounts made up to 31 January 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 31 January 2013 (15 pages) |
| 11 April 2013 | Annual return made up to 31 January 2013 (15 pages) |
| 2 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (26 pages) |
| 2 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (26 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 4 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 January 2009 (4 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 January 2009 (4 pages) |
| 25 February 2009 | Return made up to 31/01/09; no change of members (10 pages) |
| 25 February 2009 | Return made up to 31/01/09; no change of members (10 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 28 April 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 28 April 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (3 pages) |
| 16 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 30 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 25 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 17 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 3 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 11 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 18 January 2001 | Return made up to 13/01/01; no change of members (6 pages) |
| 18 January 2001 | Return made up to 13/01/01; no change of members (6 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 19 January 2000 | Return made up to 13/01/00; no change of members
|
| 19 January 2000 | Return made up to 13/01/00; no change of members
|
| 3 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Return made up to 13/01/99; full list of members
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| 12 February 1999 | Return made up to 13/01/99; full list of members
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| 12 February 1999 | Return made up to 13/01/98; full list of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 5 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 1998 | Withdrawal of application for striking off (1 page) |
| 30 December 1998 | Withdrawal of application for striking off (1 page) |
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 1998 | Application for striking-off (1 page) |
| 20 February 1998 | Application for striking-off (1 page) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 16 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 18 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 29 December 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 29 December 1995 | Full accounts made up to 31 January 1995 (10 pages) |