Company NameHenry Bell And Sons Limited
Company StatusDissolved
Company Number00141530
CategoryPrivate Limited Company
Incorporation Date8 September 1915 (105 years, 1 month ago)
Dissolution Date11 November 1997 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameJohn Angus Stratton Brogdon
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1991(75 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 11 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Blenheim Close
Bowdon
Altrincham
Cheshire
WA14 2RU
Director NameMr John Malcolm Clark
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1991(75 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 11 November 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFeatherstone Castle
Haltwhistle
Northumberland
NE49 0JG
Secretary NameJohn Angus Stratton Brogdon
NationalityBritish
StatusClosed
Appointed28 October 1995(80 years, 2 months after company formation)
Appointment Duration2 years (closed 11 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Blenheim Close
Bowdon
Altrincham
Cheshire
WA14 2RU
Director NameMr Angus Brogdon
Date of BirthAugust 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1991(75 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 1994)
RoleRetired Merchant
Correspondence Address1 Whetstone Green
Hexham
Northumberland
NE46 2DS
Director NameMr John Penman Brogdon
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1991(75 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 1995)
RoleMerchant
Correspondence AddressVine House Catton
Allendale
Hexham
Northumberland
NE47 9QJ
Secretary NameMr John Penman Brogdon
NationalityBritish
StatusResigned
Appointed09 March 1991(75 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 1995)
RoleCompany Director
Correspondence AddressVine House Catton
Allendale
Hexham
Northumberland
NE47 9QJ

Location

Registered AddressVine House
Catton
Hexham
Northumberland
NE47 9QJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishAllendale
WardSouth Tynedale

Accounts

Latest Accounts30 April 1995 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
11 June 1997Application for striking-off (1 page)
2 April 1996Return made up to 09/03/96; no change of members (4 pages)
29 February 1996Full accounts made up to 30 April 1995 (8 pages)
22 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
24 April 1995Return made up to 09/03/95; no change of members (4 pages)
24 April 1995Director resigned (2 pages)