About

Registered Number: 03268704
Date of Incorporation: 24/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2016 (8 years and 1 month ago)
Registered Address: Furgo House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

 

Bel Geophysical Ltd was founded on 24 October 1996 and are based in Wallingford, Oxfordshire, it has a status of "Dissolved". Duncan, Gordon John is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNCAN, Gordon John 31 March 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 16 December 2015
AD01 - Change of registered office address 06 May 2015
AD01 - Change of registered office address 06 May 2015
RESOLUTIONS - N/A 24 April 2015
4.70 - N/A 24 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2015
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AR01 - Annual Return 27 October 2014
AP03 - Appointment of secretary 14 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 24 February 2011
AP01 - Appointment of director 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 02 December 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 18 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 22 January 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 14 January 2004
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 October 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
363s - Annual Return 20 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 13 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363s - Annual Return 28 November 1997
288c - Notice of change of directors or secretaries or in their particulars 28 August 1997
225 - Change of Accounting Reference Date 21 August 1997
287 - Change in situation or address of Registered Office 26 June 1997
CERTNM - Change of name certificate 25 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.