| Company Name | Bel Hygienic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807880 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Claire Elizabeth Dawes |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lindrick Close Macclesfield Cheshire SK10 2UG |
| Director Name | Derek Albert Winford |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tinkers Collarhouse Drive Prestbury Cheshire SK10 4AP |
| Secretary Name | Claire Elizabeth Dawes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lindrick Close Macclesfield Cheshire SK10 2UG |
| Director Name | Mr Peter Thompson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Stone Road Eccleshall Stafford Staffordshire ST21 6DL |
| Secretary Name | Donald Alexander Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Green Lane Eccleshall Stafford Staffordshire ST21 6BB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 33 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,123 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2010 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 December 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 1 December 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 15/07/05; full list of members
|
| 26 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 38 stone road eccleshall stafford staffordshire ST21 6DL (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 38 stone road eccleshall stafford staffordshire ST21 6DL (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 9 September 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 16 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 26 June 2000 | Ad 28/04/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 26 June 2000 | Ad 28/04/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 26 June 2000 | Particulars of contract relating to shares (4 pages) |
| 26 June 2000 | Particulars of contract relating to shares (4 pages) |
| 11 May 2000 | £ nc 1000/25000 28/04/00 (1 page) |
| 11 May 2000 | Resolutions
|
| 11 May 2000 | £ nc 1000/25000 28/04/00 (1 page) |
| 11 May 2000 | Resolutions
|
| 21 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 21 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 28 July 1999 | Secretary resigned;director resigned (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Director resigned (2 pages) |
| 28 July 1999 | Secretary resigned;director resigned (2 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 July 1999 | Registered office changed on 28/07/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Director resigned (2 pages) |
| 15 July 1999 | Incorporation (19 pages) |
| 15 July 1999 | Incorporation (19 pages) |