Company NameTen Bells Publishing Limited
Company StatusDissolved
Company Number03391852
CategoryPrivate Limited Company
Incorporation Date25 June 1997(24 years ago)
Dissolution Date12 January 2021 (5 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Andrew William Parlour
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1997(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence Address21 Burrs Road
Great Clacton
Clacton On Sea
Essex
CO15 4LA
Secretary NameSusan Margaret Parlour
NationalityBritish
StatusClosed
Appointed25 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Burrs Road
Gt Clacton
Clacton On Sea
Essex
CO15 4LA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSpringbank House Spring Road
St. Osyth
Clacton-On-Sea
CO16 8RP
RegionEast of England
ConstituencyClacton
CountyEssex
ParishSt. Osyth
WardSt Osyth and Point Clear
Built Up AreaSt Osyth
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ten Bells Publishing LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,278
Cash£47
Current Liabilities£9,681

Accounts

Latest Accounts30 June 2018 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
16 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
16 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
9 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
18 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016Registered 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 2016Registered 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 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
3 March 2016Registered 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 2016Registered 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 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010Director's details changed for Andrew William Parlour on 15 June 2010 (2 pages)
15 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010Director's details changed for Andrew William Parlour on 15 June 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
7 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008Return made up to 15/06/08; full list of members (3 pages)
24 June 2008Return made up to 15/06/08; full list of members (3 pages)
29 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 June 2007Return made up to 15/06/07; full list of members (2 pages)
15 June 2007Secretary's particulars changed (1 page)
15 June 2007Return made up to 15/06/07; full list of members (2 pages)
15 June 2007Secretary's particulars changed (1 page)
15 January 2007Director's particulars changed (2 pages)
15 January 2007Director's particulars changed (2 pages)
11 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006Return made up to 15/06/06; full list of members (2 pages)
16 June 2006Return made up to 15/06/06; full list of members (2 pages)
21 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2005Return made up to 15/06/05; full list of members (3 pages)
15 June 2005Return made up to 15/06/05; full list of members (3 pages)
23 November 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 November 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 June 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003Return made up to 25/06/03; full list of members (6 pages)
1 July 2003Return made up to 25/06/03; full list of members (6 pages)
29 November 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 November 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 June 2002Return made up to 25/06/02; full list of members (6 pages)
28 June 2002Return made up to 25/06/02; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
1 November 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
2 July 2001Return made up to 25/06/01; full list of members (6 pages)
2 July 2001Return made up to 25/06/01; full list of members (6 pages)
14 February 2001Full accounts made up to 30 June 2000 (10 pages)
14 February 2001Full accounts made up to 30 June 2000 (10 pages)
28 June 2000Return made up to 25/06/00; full list of members (6 pages)
28 June 2000Return made up to 25/06/00; full list of members (6 pages)
17 March 2000Full accounts made up to 30 June 1999 (10 pages)
17 March 2000Full accounts made up to 30 June 1999 (10 pages)
21 June 1999Return made up to 25/06/99; no change of members (4 pages)
21 June 1999Return made up to 25/06/99; no change of members (4 pages)
30 March 1999Full accounts made up to 30 June 1998 (10 pages)
30 March 1999Full accounts made up to 30 June 1998 (10 pages)
18 June 1998Return made up to 25/06/98; full list of members (6 pages)
18 June 1998Director's particulars changed (1 page)
18 June 1998Secretary's particulars changed (1 page)
18 June 1998Return made up to 25/06/98; full list of members (6 pages)
18 June 1998Director's particulars changed (1 page)
18 June 1998Secretary's particulars changed (1 page)
30 June 1997Registered office changed on 30/06/97 from: springbank house st osyth clacton on sea essex CO16 8RP (1 page)
30 June 1997Secretary resigned (1 page)
30 June 1997New secretary appointed (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997New director appointed (2 pages)
30 June 1997Registered office changed on 30/06/97 from: springbank house st osyth clacton on sea essex CO16 8RP (1 page)
30 June 1997Secretary resigned (1 page)
30 June 1997New secretary appointed (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997New director appointed (2 pages)
25 June 1997Incorporation (16 pages)
25 June 1997Incorporation (16 pages)