| Company Name | BELK Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740223 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Anthony Bell Berry |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Denevale Yarm Cleveland TS15 9SA |
| Secretary Name | Mrs Patricia Ann Bell-Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(2 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Denevale Yarm Cleveland TS15 9SA |
| Director Name | Barry Knox |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 17 Richmond Road Stockton On Tees Cleveland TS18 4DS |
| Secretary Name | William Anthony Bell Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Denevale Yarm Cleveland TS15 9SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Mount Leven Road Yarm TS15 9RF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 50 at £1 | Patricia Ann Bell-berry 50.00% Ordinary |
|---|---|
| 50 at £1 | William Anthony Bell-berry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for William Anthony Bell Berry on 1 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for William Anthony Bell Berry on 1 March 2010 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 9 April 2008 | Location of debenture register (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 8 denevale teesside TS15 9SA (1 page) |
| 9 April 2008 | Location of register of members (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (20 pages) |