| Company Name | Ten Bells Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391852 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1997(25 years, 11 months ago) |
| Dissolution Date | 12 January 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Andrew William Parlour |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 21 Burrs Road Great Clacton Clacton On Sea Essex CO15 4LA |
| Secretary Name | Susan Margaret Parlour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Burrs Road Gt Clacton Clacton On Sea Essex CO15 4LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Springbank House Spring Road St. Osyth Clacton-On-Sea CO16 8RP |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | St. Osyth |
| Ward | St Osyth and Point Clear |
| Built Up Area | St Osyth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ten Bells Publishing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,278 |
| Cash | £47 |
| Current Liabilities | £9,681 |
Accounts
| Latest Accounts | 30 June 2018 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 9 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 November 2016 | Registered office address changed from Hastingwood Trading Estate 35 Harbet Road Unit G31 London N18 3HT England to Springbank House Spring Road St. Osyth Clacton-on-Sea CO16 8RP on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from Hastingwood Trading Estate 35 Harbet Road Unit G31 London N18 3HT England to Springbank House Spring Road St. Osyth Clacton-on-Sea CO16 8RP on 8 November 2016 (1 page) |
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 3 March 2016 | Registered office address changed from Springbank House 20 Spring Road St Osyth Clacton on Sea Essex CO16 8RP to Hastingwood Trading Estate 35 Harbet Road Unit G31 London N18 3HT on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from Springbank House 20 Spring Road St Osyth Clacton on Sea Essex CO16 8RP to Hastingwood Trading Estate 35 Harbet Road Unit G31 London N18 3HT on 3 March 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 8 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 8 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Andrew William Parlour on 15 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Andrew William Parlour on 15 June 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (2 pages) |
| 15 January 2007 | Director's particulars changed (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 15 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 June 2004 | Return made up to 25/06/04; full list of members
|
| 30 June 2004 | Return made up to 25/06/04; full list of members
|
| 9 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 14 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 28 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 17 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 June 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 30 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 30 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 18 June 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Secretary's particulars changed (1 page) |
| 18 June 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Secretary's particulars changed (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: springbank house st osyth clacton on sea essex CO16 8RP (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: springbank house st osyth clacton on sea essex CO16 8RP (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Incorporation (16 pages) |
| 25 June 1997 | Incorporation (16 pages) |