| Company Name | Bell Employment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141532 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Holger Arras |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heidesheimer Strasse 41a Mainz 55214 Germany |
| Director Name | Ms Joanne Elizabeth Negus |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bowers Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RE |
| Secretary Name | Holger Arras |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heidesheimer Strasse 41a Mainz 55214 Germany |
| Director Name | Mr Ian John Banks |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1999(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Millfields Danbury Essex CM3 4LE |
| Director Name | Gary William Strong |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1999(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Edmund Road Chafford Hundred Grays Essex RM16 6HA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2010 | Liquidators statement of receipts and payments to 8 May 2010 (9 pages) |
| 13 September 2010 | Liquidators' statement of receipts and payments to 8 May 2010 (9 pages) |
| 13 September 2010 | Liquidators statement of receipts and payments to 8 May 2010 (9 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 8 May 2009 (5 pages) |
| 15 March 2010 | Liquidators' statement of receipts and payments to 8 May 2009 (5 pages) |
| 15 March 2010 | Liquidators' statement of receipts and payments to 8 November 2009 (5 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 8 November 2009 (5 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 8 May 2009 (5 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 8 November 2009 (5 pages) |
| 13 February 2009 | Liquidators' statement of receipts and payments to 8 November 2008 (8 pages) |
| 13 February 2009 | Liquidators statement of receipts and payments to 8 November 2008 (8 pages) |
| 13 February 2009 | Liquidators statement of receipts and payments to 8 November 2008 (8 pages) |
| 16 November 2007 | Statement of affairs (6 pages) |
| 16 November 2007 | Statement of affairs (6 pages) |
| 16 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Resolutions
|
| 19 October 2007 | Registered office changed on 19/10/07 from: rutland house, 90/92 baxter avenue, southend on sea essex SS2 6HZ (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: rutland house, 90/92 baxter avenue, southend on sea essex SS2 6HZ (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: harwand house 179-187 london road southend on sea essex SS1 1PN (1 page) |
| 17 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: harwand house 179-187 london road southend on sea essex SS1 1PN (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 8 January 2004 | Return made up to 27/12/03; full list of members (9 pages) |
| 8 January 2004 | Return made up to 27/12/03; full list of members (9 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members
|
| 8 January 2003 | Return made up to 27/12/02; full list of members (9 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 January 2002 | Return made up to 27/12/01; full list of members (8 pages) |
| 15 January 2002 | Return made up to 27/12/01; full list of members (8 pages) |
| 27 November 2001 | Director's particulars changed (1 page) |
| 27 November 2001 | Director's particulars changed (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members
|
| 6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 March 2000 | Return made up to 27/12/99; full list of members
|
| 6 March 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Resolutions
|
| 18 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 19 November 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 19 November 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 2 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 19 January 1998 | Return made up to 27/12/97; no change of members
|
| 19 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: prittlewell house 30 east street southend on sea essex SS2 6LH (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: prittlewell house 30 east street southend on sea essex SS2 6LH (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: riverside house 1/5 como street romford essex RM7 7DN (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: riverside house 1/5 como street romford essex RM7 7DN (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page) |
| 26 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 13 March 1996 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 13 March 1996 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1996 | Ad 27/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 1996 | Ad 27/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 1996 | Director resigned (1 page) |
| 22 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 17 city business centre lower road london. SE16 1AA. (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 17 city business centre lower road london. SE16 1AA. (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 27 December 1995 | Incorporation (22 pages) |