Bellwood Contracts Limited

Company Name	Bellwood Contracts Limited
Company Status	Dissolved
Company Number	05634696
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Robert Caley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Hubbards Chase Hornchurch Essex RM11 3DJ

Director Name	John Robert Caley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Sandhurst Drive Ilford Essex IG3 9DB

Director Name	John Alexander Crichton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bullfinch Road Croydon Surrey CR2 8PW

Director Name	Andrew John Sowton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 St Johns Road Redhill Surrey RH1 6EB

Director Name	Stuart James Young
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Charleston Avenue Basildon Essex SS13 1JH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Andrew John Sowton
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 St Johns Road Redhill Surrey RH1 6EB

Secretary Name	Stuart James Young
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Charleston Avenue Basildon Essex SS13 1JH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Royal Terrace Southend On Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Stuart James Young 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Termination of appointment of Stuart Young as a director (1 page)
31 October 2013	Appointment of Mr John Robert Caley as a director (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (4 pages)
28 November 2012	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
28 November 2012	Administrative restoration application (3 pages)
28 November 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Termination of appointment of Andrew Sowton as a secretary (1 page)
27 October 2011	Termination of appointment of John Crichton as a director (1 page)
27 October 2011	Termination of appointment of John Caley as a director (1 page)
27 October 2011	Termination of appointment of Andrew Sowton as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 March 2011	Amended accounts made up to 30 November 2009 (3 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Director's details changed for John Robert Caley on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Stuart James Young on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew John Sowton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for John Alexander Crichton on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 December 2008	Return made up to 24/11/08; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 February 2007	Return made up to 24/11/06; full list of members (3 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Ad 24/11/05--------- Â£ si 99@1 (2 pages)
26 January 2007	Secretary resigned (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	New secretary appointed;new director appointed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page)
5 January 2006	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2005	Memorandum and Articles of Association (10 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Nc inc already adjusted 29/11/05 (1 page)
24 November 2005	Incorporation (15 pages)

Bellwood Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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