| Company Name | Bel Aircon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153522 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Cosgrove Windows & Conservatories (Preston) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jason Morris Draper |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 5 Sixth Avenue Heaton Bolton Lancashire BL1 4LN |
| Secretary Name | Joan Elizabeth Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2000(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 5 Sixth Avenue Bolton Lancashire BL1 4LN |
| Director Name | Peter Joseph Osullivan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 102 Albert Road West Heaton Bolton Lancashire BL1 5ED |
| Secretary Name | Mr Michael Isherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Moorland Avenue Fulwood Preston Lancashire PR2 6UQ |
| Secretary Name | Stephen Judge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Magna Carta Court Runnymeade Irlams Of The Height Salford M6 7PU |
| Director Name | Ian Draper |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 July 1999) |
| Role | Company Director |
| Correspondence Address | 5 Sixth Avenue Heaton Bolton Lancashire BL1 4LN |
| Secretary Name | Jason Morris Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Sixth Avenue Heaton Bolton Lancashire BL1 4LN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 26 Bec Washington Street Bolton BL3 5EY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2003 | Return made up to 31/01/03; full list of members
|
| 16 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 January 2000 (9 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members
|
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Return made up to 31/01/00; full list of members
|
| 20 August 1999 | Director resigned (1 page) |
| 28 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 March 1999 | Return made up to 31/01/99; no change of members
|
| 8 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 28 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: c/o ross houghton abacus house 36/37 wilson patten street warrington WA1 1PG (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Company name changed cosgrove windows & conservatorie s (preston) LIMITED\certificate issued on 19/11/97 (2 pages) |
| 20 February 1997 | Return made up to 31/01/97; full list of members
|
| 19 April 1996 | Company name changed cosgrove windows & conservatorie s (blackburn) LIMITED\certificate issued on 22/04/96 (2 pages) |
| 31 March 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Incorporation (27 pages) |