About

Registered Number: 01309785
Date of Incorporation: 21/04/1977 (47 years ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 3 months ago)
Registered Address: Bellard Court, Platts Lane, Duddon Heath, Tarpoley, Cheshire, CW6 0EU

 

Bellard Electronics Ltd was registered on 21 April 1977 and are based in Tarpoley, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Darlington, Suzanne Lorraine, Boote, Neil, Harris, Jean, Harris, Roger Ronald, Mchugh, Yvonne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLINGTON, Suzanne Lorraine 01 January 2002 - 1
BOOTE, Neil 01 January 2002 19 March 2012 1
HARRIS, Jean N/A 31 May 2007 1
HARRIS, Roger Ronald N/A 31 May 2007 1
MCHUGH, Yvonne 01 January 2002 14 October 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 January 2020
DISS16(SOAS) - N/A 16 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 21 October 2015
MR04 - N/A 21 October 2015
MR04 - N/A 21 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 February 2014
TM01 - Termination of appointment of director 07 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 23 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 22 August 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 21 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 24 June 2003
RESOLUTIONS - N/A 30 December 2002
123 - Notice of increase in nominal capital 30 December 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 03 April 2001
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 15 July 1999
AAMD - Amended Accounts 08 January 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 06 February 1997
287 - Change in situation or address of Registered Office 03 July 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 04 February 1993
363b - Annual Return 18 August 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 29 June 1991
AA - Annual Accounts 17 January 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987
288 - N/A 21 March 1987
287 - Change in situation or address of Registered Office 21 March 1987
288 - N/A 22 July 1986
RESOLUTIONS - N/A 01 February 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 May 1979 Fully Satisfied

N/A

Legal charge 25 January 1979 Fully Satisfied

N/A

Charge 16 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.