| Company Name | Bell Grove Limited |
|---|---|
| Directors | Keith Clark Brown and Rita Hildegard Brown |
| Company Status | Dissolved |
| Company Number | 03472992 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Keith Clark Brown |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | British |
| Correspondence Address | Fryerning House Ingatestone Essex CM4 0PF |
| Director Name | Rita Hildegard Brown |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fryerning House Beggar Hill Fryerning Ingatestone Essex CM4 0PF |
| Secretary Name | Rita Hildegard Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fryerning House Beggar Hill Fryerning Ingatestone Essex CM4 0PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £685,419 |
| Cash | £697,401 |
| Current Liabilities | £12,570 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2004 | Dissolved (1 page) |
|---|---|
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 April 2004 | Certificate that Creditors have been paid in full (2 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: fryerning house ingatestone essex CM4 0PF (1 page) |
| 20 October 2003 | Resolutions
|
| 20 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2003 | Declaration of solvency (3 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 23 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 7 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 11 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 30 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 8 January 1998 | Ad 24/11/97--------- £ si 599998@1=599998 £ ic 2/600000 (2 pages) |
| 8 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Incorporation (16 pages) |