| Company Name | Bell, Dunn & Keenlyside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00345889 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1938(85 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Roger Ernest Dale |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(53 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | The Old Presbytery Ministeracres Kiln Pit Hill Consett Co Durham DH8 9RU |
| Director Name | Mr David Hartill |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(53 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Manager |
| Correspondence Address | 20 Rosedene Villas Cramlington Northumberland NE23 9AF |
| Director Name | Mr Michael James Wilson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(53 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 27 Columbia Terrace Blyth Northumberland NE24 3JZ |
| Secretary Name | Mr Roger Ernest Dale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1996(57 years, 9 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Old Presbytery Ministeracres Kiln Pit Hill Consett Co Durham DH8 9RU |
| Director Name | Ernest Dale |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(53 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 15 April 2005) |
| Role | Engineer |
| Correspondence Address | Darien Hippingstones Lane Corbridge Northumberland NE45 5JP |
| Secretary Name | Ernest Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(53 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | Darien Hippingstones Lane Corbridge Northumberland NE45 5JP |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £146,437 |
| Gross Profit | £103,499 |
| Net Worth | £154,241 |
| Cash | £49,710 |
| Current Liabilities | £23,340 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 November 2006 | Dissolved (1 page) |
|---|---|
| 8 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: dale house 21 sussex street blyth northumberland NE24 2AY (1 page) |
| 11 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2005 | Declaration of solvency (3 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 11 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 10 November 2004 | Return made up to 26/10/04; full list of members
|
| 14 November 2003 | Return made up to 26/10/03; full list of members
|
| 30 September 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 9 December 2002 | Return made up to 26/10/02; full list of members (10 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 June 2002 (15 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 10 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 5 September 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 28 October 1999 | Return made up to 26/10/99; full list of members (8 pages) |
| 21 October 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 3 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 24 September 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 28 November 1997 | Location of register of members (1 page) |
| 28 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 14 November 1996 | Full accounts made up to 30 June 1996 (17 pages) |
| 14 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 5 September 1996 | New secretary appointed (1 page) |
| 5 September 1996 | Secretary resigned (2 pages) |
| 13 October 1995 | Full accounts made up to 30 June 1995 (17 pages) |
| 9 October 1982 | Accounts made up to 30 June 1982 (14 pages) |