| Company Name | Bellona Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313485 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Paul |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Barnard Wynd Peterlee County Durham SR8 1LT |
| Director Name | Kathleen Anita Paul |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Barnard Wynd Oakerside Park Peterlee County Durham SR8 1LT |
| Secretary Name | Mr John Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Barnard Wynd Peterlee County Durham SR8 1LT |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Trimdon |
| Ward | Trimdon and Thornley |
| Built Up Area | Trimdon Grange |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,500 |
| Current Liabilities | £736,300 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 31 January 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 16 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 2 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 18 April 1998 | Return made up to 05/02/98; full list of members
|
| 19 February 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 28 April 1997 | Resolutions
|
| 18 April 1997 | £ nc 10000/1000000 03/04/97 (1 page) |
| 18 April 1997 | Ad 04/04/97--------- £ si 27498@1=27498 £ ic 2/27500 (2 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | £ nc 100/10000 05/02/97 (1 page) |
| 10 February 1997 | Resolutions
|
| 5 February 1997 | Incorporation (16 pages) |