H. & T. BELLAS LIMITED

Company summary

Insolvency history recorded

Company number: 00543042
Status: DISSOLVED
Incorporated / age: 8 January 195568 years
Registered office: C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU
Nature of business
Dormant Company
Previous company names
MEYER 6 LIMITED
MONTAGUE L. MEYER (NORTHERN) LIMITED
GABRIEL WADE(SERVICES)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 June 2022
Dissolved on
12 December 2023
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  30 June 2022
- Simon David Chandler
  Insolvency practitioner
  Appointed
  30 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
HILDREY, Christina Elspeth RESIGNED	Secretary		05 Sep 1997			68 Montholme Road, London, SW11 6HY
HOGG, Jennifer Mary RESIGNED	Secretary	12 Nov 1999	29 Sep 2000			Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
OXENHAM, Alun Roy RESIGNED	Secretary	29 Sep 2000	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
PEATE, Roland Duncan RESIGNED	Secretary	05 Sep 1997	23 Jan 1998			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
STOVOLD, David RESIGNED	Secretary	24 Jan 1998	23 Dec 1998			5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
WAINE, Sarah Jane RESIGNED	Secretary	23 Dec 1998	12 Nov 1999			Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
BURTON, Amanda Jane RESIGNED	Director		06 Apr 2000	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
BUYS, William Frederick RESIGNED	Director	03 Feb 2003	31 May 2005		May 1947	Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HILDREY, Christina Elspeth RESIGNED	Director	05 Dec 1994	05 Sep 1997		May 1963	68 Montholme Road, London, SW11 6HY
HOAD, Geoffrey Douglas RESIGNED	Director		05 Dec 1994		July 1937	23 North Street, Great Dunmow, Essex, CM6 1AZ
HOGG, Jennifer Mary RESIGNED	Director	12 Nov 1999	29 Sep 2000		May 1955	Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	18 Aug 2010		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	19 May 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
MOORE, Philip Edward RESIGNED	Director	18 Aug 2010	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
OXENHAM, Alun Roy RESIGNED	Director	29 Sep 2000	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
PEATE, Roland Duncan RESIGNED	Director	05 Sep 1997	23 Jan 1998		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
POSTON, Lindsay RESIGNED	Director	06 Apr 2000	03 Feb 2003	England	June 1953	5 Wavel Mews, West Hampstead, London, NW6 3AB
STOVOLD, David RESIGNED	Director	24 Jan 1998	23 Dec 1998		April 1939	5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
WAINE, Sarah Jane RESIGNED	Director	23 Dec 1998	12 Nov 1999		August 1963	Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1997
Address: 68 Montholme Road, London, SW11 6HY

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 29 Sep 2000
Address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 23 Jan 1998
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

STOVOLD, David RESIGNED
Role: Secretary
Appointed on: 24 Jan 1998
Resigned on: 23 Dec 1998
Address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG

WAINE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 12 Nov 1999
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25 Ravensdon Street, London, SE11 4AQ

BUYS, William Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 31 May 2005
Date of birth: May 1947
Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HILDREY, Christina Elspeth RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 05 Sep 1997
Date of birth: May 1963
Address: 68 Montholme Road, London, SW11 6HY

HOAD, Geoffrey Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: July 1937
Address: 23 North Street, Great Dunmow, Essex, CM6 1AZ

HOGG, Jennifer Mary RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 29 Sep 2000
Date of birth: May 1955
Address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 18 Aug 2010
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 23 Jan 1998
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

POSTON, Lindsay RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: June 1953
Address: 5 Wavel Mews, West Hampstead, London, NW6 3AB

STOVOLD, David RESIGNED
Role: Director
Appointed on: 24 Jan 1998
Resigned on: 23 Dec 1998
Date of birth: April 1939
Address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG

WAINE, Sarah Jane RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 12 Nov 1999
Date of birth: August 1963
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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