Company NameBellshelf (Twentyfive) Limited
Company StatusDissolved
Company Number00450746
CategoryPrivate Limited Company
Incorporation Date10 March 1948 (72 years, 7 months ago)
Dissolution Date17 December 2002 (17 years, 9 months ago)
Previous NameFerranti Photonics Limited

Business Activity

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

Directors

Director NameJohn Gordon Freeman
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2000(52 years after company formation)
Appointment Duration2 years, 9 months (closed 17 December 2002)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address14 Saint Marys Drive
Perth
Perthshire
PH2 7BY
Scotland
Secretary NameBlackadders Solicitors (Corporation)
StatusClosed
Appointed15 March 2000(52 years after company formation)
Appointment Duration2 years, 9 months (closed 17 December 2002)
Correspondence Address30-34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameMr Ian Leslie Burstow
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 03 July 1998)
RoleEngineer
Correspondence Address59 Warren Road
New Haw
Addlestone
Surrey
KT15 3UA
Director NameMr Colin Graham French
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 February 1995)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House Beacon Road
Ditchling
Hassocks
West Sussex
BN6 8XB
Director NameMr Richard Malcolm Gill
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 November 1992)
RoleEngineer
Correspondence Address83 Dyke Road Avenue
Hove
East Sussex
BN3 6DA
Director NameMr Richard Charles Heath
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 1993)
RoleCompany Director
Correspondence Address1 Houndean Close
Lewes
East Sussex
BN7 1EZ
Director NameKonrad Walter Meldal-Johnsen
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 February 1995)
RoleCompany Director
Correspondence AddressFirfield House
Firfields
Weybridge
Surrey
KT13 0UD
Director NameMr Barry Stephen Peat
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 February 1995)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWoodlands 3 Shillingridge Park
Frieth Road
Marlow
Buckinghamshire
SL7 2QX
Secretary NameMr Bernard Richard Webb
NationalityBritish
StatusResigned
Appointed02 January 1992(43 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 November 1997)
RoleCompany Director
Correspondence Address43 Crabtree Lane
Bookham
Leatherhead
Surrey
KT23 4PL
Director NameMr David Latimer
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(44 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 November 1996)
RoleEngineer
Correspondence Address5 Brooks Road
London
W4 3BJ
Director NameMr Michael John Cooper
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(46 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 March 2000)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Marrowells
Weybridge
Surrey
KT13 9RN
Director NameDavid James Lambert
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(48 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 October 1999)
RoleEngineer
Correspondence Address165 Park Road
Kingston
Surrey
KT2 6DQ
Secretary NameMr Jeffrey Brian Stone
NationalityBritish
StatusResigned
Appointed19 November 1997(49 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 March 2000)
RoleCompany Director
Correspondence Address153 Laleham Road
Shepperton
Middlesex
TW17 0AH

Location

Registered AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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