Company NameBell Northern Limited
Company StatusDissolved
Company Number06331733
CategoryPrivate Limited Company
Incorporation Date2 August 2007(16 years, 8 months ago)
Dissolution Date24 February 2010 (14 years, 1 month ago)

Directors

Director NameMr Roy Bell
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 24 February 2010)
RoleCompany Director
Correspondence Address10 Kendal Avenue
Cullercoats
Tyne & Wear
NE30 3AQ
Director NameJonathan Ross Bell
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address48a Percy Park
Tynemouth
Tyne And Wear
NE30 4JX
Secretary NameClaire Amanda Nesbitt
NationalityBritish
StatusResigned
Appointed02 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address48a Percy Park
Tynemouth
Tyne And Wear
NE30 4JX
Director NameClaire Amanda Nesbitt
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(1 month after company formation)
Appointment Duration8 months (resigned 01 May 2008)
RoleCompany Director
Correspondence Address48a Percy Park
Tynemouth
Tyne And Wear
NE30 4JX
Secretary NameMary Elder Gurney
NationalityBritish
StatusResigned
Appointed02 September 2007(1 month after company formation)
Appointment Duration8 months (resigned 01 May 2008)
RoleCompany Director
Correspondence Address4 West Terrace
Seaton Sluice
Whitley Bay
Tyne & Wear
NE26 4RE

Location

Registered Address150 Tynemouth Road
North Shields
Tyne & Wear
NE30 1EG
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2010Final Gazette dissolved following liquidation (1 page)
24 November 2009Completion of winding up (1 page)
24 November 2009Completion of winding up (1 page)
26 June 2009Order of court to wind up (1 page)
26 June 2009Order of court to wind up (1 page)
9 January 2009Compulsory strike-off action has been suspended (1 page)
9 January 2009Compulsory strike-off action has been suspended (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
14 May 2008Appointment terminated secretary mary gurney (1 page)
14 May 2008Appointment terminated director claire nesbitt (1 page)
14 May 2008Appointment Terminated Director claire nesbitt (1 page)
14 May 2008Appointment Terminated Secretary mary gurney (1 page)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
28 November 2007Secretary resigned (1 page)
28 November 2007New secretary appointed (2 pages)
28 November 2007Secretary resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007New secretary appointed (2 pages)
22 October 2007Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
22 October 2007New director appointed (4 pages)
22 October 2007Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
22 October 2007Registered office changed on 22/10/07 from: 48A percy park tynemouth tyne and wear NE30 4JX (1 page)
22 October 2007Ad 01/09/07--------- £ si 900@1=900 £ ic 100/1000 (3 pages)
22 October 2007New director appointed (4 pages)
22 October 2007Registered office changed on 22/10/07 from: 48A percy park tynemouth tyne and wear NE30 4JX (1 page)
22 October 2007Ad 01/09/07--------- £ si 900@1=900 £ ic 100/1000 (3 pages)
2 August 2007Incorporation (14 pages)
2 August 2007Incorporation (14 pages)