Company NameBellinghams Limited
Company StatusDissolved
Company Number02681677
CategoryPrivate Limited Company
Incorporation Date28 January 1992(29 years, 6 months ago)
Dissolution Date12 November 2002 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn David Edwards
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1992(3 weeks, 3 days after company formation)
Appointment Duration10 years, 8 months (closed 12 November 2002)
RoleConsultant Programmer/Analyst
Correspondence AddressHilltop Lodge
Rodsley Lane Rodsley
Ashbourne
Derbyshire
DE6 3AL
Secretary NameAnna Edwards
NationalityBritish
StatusClosed
Appointed01 March 1994(2 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 12 November 2002)
RoleSecretary
Correspondence AddressHilltop Lodge
Rodsley Lane Rodsley
Ashbourne
Derbyshire
DE6 3AL
Director NameAnna Edwards
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(4 years, 9 months after company formation)
Appointment Duration6 years (closed 12 November 2002)
RoleSecretary
Correspondence AddressHilltop Lodge
Rodsley Lane Rodsley
Ashbourne
Derbyshire
DE6 3AL
Secretary NameMrs Marilyn Edwards
NationalityBritish
StatusResigned
Appointed21 February 1992(3 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 01 March 1994)
RoleHousewife
Correspondence Address296 Blossomfield Road
Solihull
West Midlands
B91 1TH
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed28 January 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 January 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor
Chichester House
45 Chichester Road
Southend Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£10
Cash£12,556
Current Liabilities£13,397

Accounts

Latest Accounts31 March 2001 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
18 June 2002Application for striking-off (1 page)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 February 2001Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
8 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 March 2000Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
11 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 February 1999Return made up to 28/01/99; no change of members (4 pages)
20 July 1998Full accounts made up to 31 December 1997 (9 pages)
12 February 1998Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 1998Secretary's particulars changed (1 page)
28 February 1997Full accounts made up to 31 December 1996 (10 pages)
17 February 1997Return made up to 28/01/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 1996New director appointed (2 pages)
1 April 1996Full accounts made up to 31 December 1995 (10 pages)
5 March 1996Return made up to 28/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)