BELLISS AND MORCOM LIMITED
Overview
Company Name | BELLISS AND MORCOM LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03067973 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BELLISS AND MORCOM LIMITED?
- (7499) /
Where is BELLISS AND MORCOM LIMITED located?
Registered Office Address | One Bridewell Street BS1 2AA Bristol |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BELLISS AND MORCOM LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BELLISS AND MORCOM LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2010 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Jonathan Warr as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Warr as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Chequers Bridge Lower Barton Street Gloucester GL1 4LL on Nov 17, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a |
Who are the officers of BELLISS AND MORCOM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CORNELL, Helen Wright | Director | 205 South 16th Street Quincy Illinois 62301 Usa | United States | American | Vice President | 103330150001 | ||||
GRUMMETT, Mark Elliott | Director | 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire | England | United Kingdom | Chartered Accountant | 114840200001 | ||||
ATKINSON, Robert Leslie | Secretary | 2 St Andrews Way B61 7NR Bromsgrove Worcestershire | British | Director | 102336700001 | |||||
DUNNING, Neil Martin | Secretary | 36 St Bartholomews Close Cam GL11 5UR Dursley Gloucestershire | British | Secretary | 27700870001 | |||||
LEWIS, Rosemary | Secretary | Willows 16 Wallace Road BH18 8NG Broadstone Dorset | British | Company Secretary | 10473510001 | |||||
WARR, Jonathan Peter | Secretary | 4 Evesham Road GL52 2AB Cheltenham Gloucestershire | British | 73742130003 | ||||||
HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
ATKINSON, Robert Leslie | Director | 2 St Andrews Way B61 7NR Bromsgrove Worcestershire | England | British | Director | 102336700001 | ||||
BARKER, Christopher Paul | Director | 8 Lowe Lane Alveley WV15 6HX Bridgnorth Shropshire | England | British | Company Director | 55161370003 | ||||
BARKER, Christopher Paul | Director | 8 Tutbury Avenue Perton WV6 7UR Wolverhampton West Midlands | British | Director | 55161370001 | |||||
CAHILL, John Anthony | Director | Painswick View Back Edge Lane Edge GL6 6PE Stroud Gloucestershire | United Kingdom | British | Company Director | 10923330002 | ||||
NASH, Michael | Director | 136 Woodlands Road Charfield GL12 8LU Wotton Under Edge Gloucestershire | British | Director | 44230440001 | |||||
PAGLIARA, Tracy D | Director | 2722 Wild Horse Quincy Adams Illinois 62301 Usa | American | General Counsel | 103411450001 | |||||
RICHARDSON, Geoffrey | Director | 173 Golf Links Road BH22 8BX Ferndown Dorset | United Kingdom | British | Company Director | 3231480001 | ||||
ROTH, Philip Randolph | Director | 2028 Sherwood Lake Estates Quincy Illinois 62301 Usa | American | Cfo Gardner Denver Inc | 93918740001 | |||||
SHULL, John Dennis | Director | 2112 Curved Creek Road Quincy Illinois 62301 United States Of America | American | Vp Of Production | 78485430001 | |||||
STEELE, Jeremy | Director | Breckenridge Drive 62305 Quincy 1528 Illinois Usa | American | Attorney | 133323030001 | |||||
WARR, Jonathan Peter | Director | 4 Evesham Road GL52 2AB Cheltenham Gloucestershire | United Kingdom | British | Director | 73742130003 | ||||
HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BELLISS AND MORCOM LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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