| Company Name | Bedwell Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259533 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Eventboard Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Clutton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP |
| Director Name | Mr Thomas Samuel Clutton |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 17 May 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Haimwood By Take, Haimwood Llandrinio Llanymynech Powys SY22 6SQ Wales |
| Secretary Name | Charles Clutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 6 St John Street Chester CH1 1DA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 10 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 25 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 20 January 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 16 October 2006 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 31 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Resolutions
|
| 22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 22 January 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 13 November 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members
|
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 23 October 2001 | Return made up to 07/10/01; full list of members
|
| 23 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 January 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 20 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 December 1999 | Return made up to 07/10/99; full list of members
|
| 19 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: park house lower bridge street chester cheshire CH1 1RS (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: park house lower bridge street chester cheshire CH1 1RS (1 page) |
| 13 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 13 January 1999 | Resolutions
|
| 5 January 1999 | Accounts made up to 31 December 1997 (4 pages) |
| 5 January 1999 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 5 January 1999 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 1997 | Ad 21/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 1997 | Ad 21/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 13 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: park house lower bridge street chester cheshire CH1 1RS (1 page) |
| 13 March 1997 | Memorandum and Articles of Association (6 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: international house the britannia suite manchester M3 2ER (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Company name changed eventboard LIMITED\certificate issued on 10/03/97 (2 pages) |
| 7 March 1997 | Company name changed eventboard LIMITED\certificate issued on 10/03/97 (2 pages) |
| 7 October 1996 | Incorporation (10 pages) |