BELDAM LASCAR SEALS LIMITED

Key Data

Status

Liquidation

Company No.

00165351

Incorporation date

17/03/1920

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1920)

23/10/2018

Termination of appointment of Susan Lilian Ainger-Brown as a secretary on 2011-03-14

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23/10/2018

Termination of appointment of Carl Peter Bilson as a director on 2011-03-14

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23/10/2018

Termination of appointment of Paul Charles Warren as a director on 2011-03-14

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09/12/2015

Restoration by order of the court

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10/03/2011

Final Gazette dissolved following liquidation

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10/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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10/12/2010

Return of final meeting in a members' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-09

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26/08/2009

Director's change of particulars / paul warren / 01/08/2009

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17/08/2009

Declaration of solvency

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17/08/2009

Appointment of a voluntary liquidator

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17/08/2009

Resolutions

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14/08/2009

Registered office changed on 14/08/2009 from devonshire house 60 goswell road london EC1M 7AD

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12/08/2009

Appointment terminated director oliver rackham

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12/08/2009

Appointment terminated director david greaves

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12/08/2009

Appointment terminated director craig mackay

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12/08/2009

Appointment terminated director godfrey wright

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12/08/2009

Appointment terminated director jonathan fry

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22/07/2009

Full accounts made up to 2008-12-31

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17/04/2009

Return made up to 04/01/09; full list of members

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16/04/2009

Appointment terminated director craig mackey

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16/04/2009

Appointment terminated secretary m&r secretarial services LIMITED

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19/02/2009

Director appointed professor oliver rackham

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11/02/2009

Director appointed paul charles warren

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02/06/2008

Full accounts made up to 2007-12-31

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08/05/2008

Secretary appointed susan lilian ainger-brown

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08/05/2008

Appointment terminated director and secretary nigel yandell

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23/04/2008

Director appointed craig douglas mackay

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07/01/2008

Return made up to 04/01/08; full list of members

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13/11/2007

New secretary appointed

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13/11/2007

New director appointed

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02/10/2007

Full accounts made up to 2006-12-31

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22/03/2007

Particulars of mortgage/charge

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05/02/2007

Return made up to 04/01/07; full list of members

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30/01/2007

Secretary resigned

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30/01/2007

Director resigned

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30/01/2007

New secretary appointed

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30/01/2007

Registered office changed on 30/01/07 from: lascar works, hounslow, middlesex TW3 3JL

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23/01/2007

Director resigned

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03/11/2006

Full accounts made up to 2005-12-31

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12/05/2006

New director appointed

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26/04/2006

New director appointed

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26/04/2006

New director appointed

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26/04/2006

New director appointed

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26/04/2006

New director appointed

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09/02/2006

Return made up to 04/01/06; full list of members

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19/10/2005

Full accounts made up to 2004-12-31

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24/02/2005

Return made up to 04/01/05; full list of members

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22/11/2004

£ ic 1087270/1047270 30/06/04 £ sr 40000@1=40000

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18/06/2004

Resolutions

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09/06/2004

Full accounts made up to 2003-12-31

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10/02/2004

New director appointed

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06/02/2004

Return made up to 04/01/04; full list of members

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04/02/2004

Accounts for a small company made up to 2002-12-31

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19/10/2003

Delivery ext'd 3 mth 31/12/02

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04/03/2003

Return made up to 04/01/03; full list of members

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27/01/2003

Accounts for a small company made up to 2001-12-31

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30/09/2002

Delivery ext'd 3 mth 31/12/01

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22/02/2002

Return made up to 04/01/02; full list of members

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13/11/2001

Accounts for a small company made up to 2000-12-31

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22/02/2001

Return made up to 04/01/01; full list of members

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01/02/2001

Accounts for a small company made up to 1999-12-31

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23/10/2000

Delivery ext'd 3 mth 31/12/99

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11/04/2000

Return made up to 04/01/00; full list of members

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04/02/2000

Accounts for a medium company made up to 1998-12-31

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28/10/1999

Delivery ext'd 3 mth 31/12/98

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01/04/1999

Return made up to 04/01/99; full list of members

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02/02/1999

Accounts for a medium company made up to 1997-12-31

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08/10/1998

Delivery ext'd 3 mth 31/12/97

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16/03/1998

Full accounts made up to 1996-12-31

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06/02/1998

Return made up to 04/01/98; no change of members

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28/07/1997

Delivery ext'd 3 mth 31/12/96

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12/03/1997

Accounts for a medium company made up to 1995-12-31

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13/01/1997

New director appointed

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24/12/1996

Return made up to 04/01/97; no change of members

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20/09/1996

Delivery ext'd 3 mth 31/12/95

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25/02/1996

Director resigned

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25/02/1996

Return made up to 04/01/96; full list of members

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28/12/1995

Accounts for a medium company made up to 1994-12-31

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09/08/1995

Delivery ext'd 3 mth 31/12/94

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02/03/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Accounts for a medium company made up to 1993-12-31

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30/10/1994

Director resigned

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10/08/1994

Delivery ext'd 3 mth 31/12/93

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24/01/1994

New director appointed

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24/01/1994

Return made up to 04/01/94; no change of members

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26/10/1993

Full accounts made up to 1992-12-31

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27/08/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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08/07/1993

Full accounts made up to 1991-12-31

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02/02/1993

Return made up to 04/01/93; full list of members

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05/08/1992

Delivery ext'd 3 mth 31/12/91

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13/03/1992

Return made up to 04/01/92; full list of members

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13/03/1992

Return made up to 04/01/91; full list of members

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10/10/1991

Accounts for a medium company made up to 1990-12-31

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09/02/1991

Group accounts for a small company made up to 1989-12-31

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02/01/1991

Return made up to 09/11/90; full list of members

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18/07/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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02/05/1990

Accounts for a medium company made up to 1988-12-31

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14/03/1990

New director appointed

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25/01/1990

Return made up to 04/01/90; full list of members

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13/07/1989

Group accounts for a medium company made up to 1987-12-31

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08/05/1989

Secretary resigned;new secretary appointed;director resigned

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10/04/1989

Return made up to 30/12/88; full list of members

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04/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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06/07/1988

Certificate of change of name

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29/04/1988

Return made up to 04/01/88; full list of members

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07/04/1988

Full group accounts made up to 1986-12-31

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21/10/1987

New director appointed

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17/01/1987

New director appointed

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09/01/1987

Return made up to 05/01/87; full list of members

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09/01/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Full accounts made up to 1985-12-31

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21/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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07/03/1985

Accounts made up to 1982-12-31

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25/02/1983

Accounts made up to 1981-12-31

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25/02/1983

Annual return made up to 04/01/82

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09/02/1982

Accounts made up to 1980-12-31

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09/02/1982

Annual return made up to 05/01/82

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11/03/1981

Annual return made up to 04/01/81

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17/03/1920

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Next confirmation date

04/01/2017

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M&R SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/06/2007 - 01/05/2008	3
Mackey, Craig Douglas, Dr	Director	08/11/2007 - 08/11/2007	-
Ainger-Brown, Susan Lilian	Secretary	01/05/2008 - 14/03/2011	-
Taylor, Allen John	Director	01/11/1996 - 24/03/1999	-
Hodgson, Kenneth	Director	01/10/1993 - 05/12/1995	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Reg. date:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BELDAM LASCAR SEALS LIMITED

BELDAM LASCAR SEALS LIMITED is an(a) Liquidation company incorporated on 17/03/1920 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELDAM LASCAR SEALS LIMITED?

BELDAM LASCAR SEALS LIMITED is currently Liquidation. It was registered on 17/03/1920 and dissolved on 10/03/2011.

Where is BELDAM LASCAR SEALS LIMITED located?

BELDAM LASCAR SEALS LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD.

What does BELDAM LASCAR SEALS LIMITED do?

BELDAM LASCAR SEALS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BELDAM LASCAR SEALS LIMITED?

The latest filing was on 23/10/2018: Termination of appointment of Susan Lilian Ainger-Brown as a secretary on 2011-03-14.