Company NameBellsway U.K. Limited
Company StatusDissolved
Company Number02715892
CategoryPrivate Limited Company
Incorporation Date19 May 1992(31 years, 10 months ago)
Dissolution Date26 August 2009 (14 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameAnn Margaret Atwill
NationalityBritish
StatusClosed
Appointed19 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address23 Ashleigh Gardens
Cleadon Village
Tyne And Wear
SR6 7PY
Director NameSusan Alma Bell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2002(9 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 26 August 2009)
RoleManager
Correspondence Address9a Station Terrace
Boldon
Tyne & Wear
NE36 0LJ
Director NameMr John Bell
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(same day as company formation)
RoleHome Shopping And Delivery
Correspondence Address1 Broadlands
Cleadon Village
Sunderland
Tyne And Wear
SR6 7RD
Director NameAlma Bell
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(10 months, 3 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 17 March 2002)
RoleManaging Director
Correspondence Address7 St Marys Terrace
East Boldon
Tyne & Wear
NE36 0LX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£24,504
Cash£16,684
Current Liabilities£13,092

Accounts

Latest Accounts31 May 2001 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

26 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009Liquidators statement of receipts and payments to 13 May 2009 (5 pages)
26 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2009Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
1 November 2008Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
15 May 2008Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
6 November 2007Liquidators statement of receipts and payments (5 pages)
14 May 2007Liquidators statement of receipts and payments (5 pages)
2 November 2006Liquidators statement of receipts and payments (5 pages)
9 May 2006Liquidators statement of receipts and payments (5 pages)
9 November 2005Liquidators statement of receipts and payments (5 pages)
3 May 2005Liquidators statement of receipts and payments (5 pages)
4 November 2004Liquidators statement of receipts and payments (5 pages)
4 May 2004Liquidators statement of receipts and payments (5 pages)
16 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 June 2003Statement of affairs (6 pages)
16 June 2003Appointment of a voluntary liquidator (1 page)
23 April 2003Registered office changed on 23/04/03 from: 9A station terrace east boldon tyne & wear NE36 0LJ (1 page)
30 September 2002Return made up to 19/05/02; full list of members (6 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Registered office changed on 22/03/02 from: 7 st marys terrace east boldon tyne and wear NE36 0LX (1 page)
28 February 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 June 2001Return made up to 19/05/01; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
8 June 2000Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 March 2000Full accounts made up to 31 May 1999 (11 pages)
17 June 1999Return made up to 19/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 January 1999Full accounts made up to 31 May 1998 (11 pages)
15 October 1997Accounts for a small company made up to 31 May 1997 (8 pages)
1 July 1997Return made up to 19/05/97; no change of members (4 pages)
13 January 1997Accounts for a small company made up to 31 May 1996 (8 pages)
23 May 1996Return made up to 19/05/96; full list of members (6 pages)
17 November 1995Accounts for a small company made up to 31 May 1995 (7 pages)
12 June 1995Return made up to 19/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)