BELLEFIELD COMPUTER SERVICES LIMITED

BELLEFIELD COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELLEFIELD COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00302044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLEFIELD COMPUTER SERVICES LIMITED?

    • (7499) /

    Where is BELLEFIELD COMPUTER SERVICES LIMITED located?

    Registered Office Address
    No1 Chalfont Park
    Gerrards Cross
    SL9 0UN Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLEFIELD COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIGATE DAIRY HOLDINGS LIMITEDApr 01, 1982Apr 01, 1982
    UNIGATE DAIRIES LIMITEDJun 20, 1935Jun 20, 1935

    What are the latest accounts for BELLEFIELD COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BELLEFIELD COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 26, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Appointment of Andrew John Mcdonald as a director

    3 pagesAP01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of BELLEFIELD COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNIGATE (SECRETARY) LIMITED
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Secretary
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    38037090002
    MCDONALD, Andrew John
    Highlands Road
    RH2 0UN Reigate
    10
    Surrey
    United Kingdom
    Director
    Highlands Road
    RH2 0UN Reigate
    10
    Surrey
    United Kingdom
    EnglandBritishSolicitor164670820001
    UNIGATE (DIRECTOR) LIMITED
    1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Director
    1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    38037010002
    UNIGATE (SECRETARY) LIMITED
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Director
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    38037090002
    SMYTHE, Edward Winston John
    Milford House
    Oriel Close
    BA14 7RB Halperton
    Wiltshire
    Secretary
    Milford House
    Oriel Close
    BA14 7RB Halperton
    Wiltshire
    British26601720001
    HERIZ-JONES, Percival Norman
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    Director
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    BritishSolicitor18943910001
    IRVINE, Iain Malcolm
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    Director
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    BritishChartered Secretary638250003
    SKIPWITH, Mark
    45 Hunsley Crescent
    DN32 8PU Grimsby
    South Humberside
    Director
    45 Hunsley Crescent
    DN32 8PU Grimsby
    South Humberside
    BritishChartered Accountant1406170001
    SPALDING, Michael Ronald
    17 Springfield Place
    BA1 5RA Bath
    Director
    17 Springfield Place
    BA1 5RA Bath
    BritishIt Manager34804470001
    TOWNSEND, Gerald Edward
    Brackenbeds
    Lockeridge
    SN8 4ED Marlborough
    Wiltshire
    Director
    Brackenbeds
    Lockeridge
    SN8 4ED Marlborough
    Wiltshire
    BritishCompany Director11704870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0