Bellshelf (Twentyfive) Limited

Company Name	Bellshelf (Twentyfive) Limited
Company Status	Dissolved
Company Number	00450746
Category	Private Limited Company
Incorporation Date	10 March 1948(76 years, 1 month ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	Ferranti Photonics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Gordon Freeman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(52 years after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	14 Saint Marys Drive Perth Perthshire PH2 7BY Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Closed
Appointed	15 March 2000(52 years after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Ian Leslie Burstow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Engineer
Correspondence Address	59 Warren Road New Haw Addlestone Surrey KT15 3UA

Director Name	Mr Colin Graham French
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Beacon Road Ditchling Hassocks West Sussex BN6 8XB

Director Name	Mr Richard Malcolm Gill
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Engineer
Correspondence Address	83 Dyke Road Avenue Hove East Sussex BN3 6DA

Director Name	Mr Richard Charles Heath
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1993)
Role	Company Director
Correspondence Address	1 Houndean Close Lewes East Sussex BN7 1EZ

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Director Name	Mr Barry Stephen Peat
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Woodlands 3 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Secretary Name	Mr Bernard Richard Webb
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	43 Crabtree Lane Bookham Leatherhead Surrey KT23 4PL

Director Name	Mr David Latimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1996)
Role	Engineer
Correspondence Address	5 Brooks Road London W4 3BJ

Director Name	Mr Michael John Cooper
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(46 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 March 2000)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Marrowells Weybridge Surrey KT13 9RN

Director Name	David James Lambert
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(48 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 1999)
Role	Engineer
Correspondence Address	165 Park Road Kingston Surrey KT2 6DQ

Secretary Name	Mr Jeffrey Brian Stone
Nationality	British
Status	Resigned
Appointed	19 November 1997(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	153 Laleham Road Shepperton Middlesex TW17 0AH

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
23 July 2002	Application for striking-off (1 page)
8 July 2002	Accounts made up to 31 December 2001 (13 pages)
4 March 2002	Return made up to 02/01/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 January 2001	Auditor's resignation (1 page)
17 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Accounts made up to 31 December 1999 (13 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: c/o howden airdynamics group LTD 111 windmill road sunbury on thames middlesex TW16 7EF (1 page)
20 March 2000	Company name changed ferranti photonics LIMITED\certificate issued on 20/03/00 (2 pages)
27 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
14 December 1999	Company name changed howden laser LIMITED\certificate issued on 15/12/99 (3 pages)
20 September 1999	Accounts made up to 31 December 1998 (13 pages)
16 April 1999	Company name changed howden wade LIMITED\certificate issued on 16/04/99 (2 pages)
15 January 1999	Return made up to 02/01/99; no change of members (6 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Accounts made up to 31 December 1997 (15 pages)
22 October 1998	Auditor's resignation (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director resigned (1 page)
31 January 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
16 January 1998	Accounts made up to 30 April 1997 (15 pages)
16 January 1998	Return made up to 02/01/98; no change of members (4 pages)
9 January 1998	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 February 1997	New director appointed (2 pages)
24 January 1997	Return made up to 02/01/97; full list of members (6 pages)
24 January 1997	Accounts made up to 30 April 1996 (15 pages)
24 December 1996	Director resigned (1 page)
12 January 1996	Accounts made up to 30 April 1995 (13 pages)
12 January 1996	Return made up to 02/01/96; change of members (6 pages)

Bellshelf (Twentyfive) Limited

Business Activity

Directors

Location

Accounts

Filing History

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