| Company Name | Bellgrange Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434604 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years ago) |
| Dissolution Date | 5 December 2017 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Sylvia Vaughan Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 December 2017) |
| Role | Secretary |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Sylvia Vaughan Matthews |
|---|---|
| Date of Birth | August 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 December 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Mr Charles Lewis Matthews |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 10 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Red Lion Millers Lane Hornton Banbury Oxfordshire OX15 6BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Lewis Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Secretary's details changed for Sylvia Vaughan Matthews on 1 June 2015 (1 page) |
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Secretary's details changed for Sylvia Vaughan Matthews on 1 June 2015 (1 page) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Director's details changed for Sylvia Vaughan Matthews on 1 September 2014 (2 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Director's details changed for Sylvia Vaughan Matthews on 1 September 2014 (2 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Director's details changed for Sylvia Vaughan Matthews on 1 September 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Secretary's details changed for Sylvia Vaughan Matthews on 30 June 2013 (1 page) |
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Secretary's details changed for Sylvia Vaughan Matthews on 30 June 2013 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Secretary's details changed for Sylvia Vaughn Jones on 9 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Secretary's details changed for Sylvia Vaughn Jones on 9 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Secretary's details changed for Sylvia Vaughn Jones on 9 May 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Charles Matthews as a director (2 pages) |
| 28 February 2012 | Termination of appointment of Charles Matthews as a director (2 pages) |
| 23 February 2012 | Appointment of Sylvia Vaughan Matthews as a director (3 pages) |
| 23 February 2012 | Appointment of Sylvia Vaughan Matthews as a director (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 May 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 22 May 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 June 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 22 June 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 May 2005 | Return made up to 09/05/05; full list of members
|
| 12 May 2005 | Return made up to 09/05/05; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 12 May 2004 | Return made up to 09/05/04; full list of members
|
| 12 May 2004 | Return made up to 09/05/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 May 2002 | Incorporation (18 pages) |
| 9 May 2002 | Incorporation (18 pages) |