| Company Name | Bell And Holmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05739480 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | John Bell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Station Road Cottingham HU16 4LL |
| Director Name | Frances Julia Ann Bell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Station Road Cottingham North Humberside HU16 4LL |
| Secretary Name | Frances Julia Ann Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Station Road Cottingham North Humberside HU16 4LL |
| Director Name | Richard Holmes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Apple Tree Walk Stephensons Walk Cottingham HU16 4QQ |
| Secretary Name | Richard Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Apple Tree Walk Stephensons Walk Cottingham HU16 4QQ |
Location
| Registered Address | Station House Station Road Cottingham HU16 4LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Frances Julia Ann Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | John Bell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 12 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for John Bell on 19 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for John Bell on 19 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 12 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | New secretary appointed (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | New secretary appointed (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 10 March 2006 | Incorporation (14 pages) |
| 10 March 2006 | Incorporation (14 pages) |