BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01213950

Incorporation date

27/05/1975

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1975)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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03/07/2013

Statement of capital on 2013-07-03

View PDF (4 pages)

03/07/2013

Statement by Directors

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03/07/2013

Solvency Statement dated 21/06/13

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03/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

05/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

29/03/2011

Secretary's details changed for Filex Services Limited on 2011-02-15

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

24/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

27/02/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-24

View PDF (3 pages)

03/04/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (9 pages)

16/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

02/06/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

14/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

24/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

06/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

21/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

13/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

13/02/2002

Registered office changed on 13/02/02

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05/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

26/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

15/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Accounts made up to 1998-09-25

View PDF (3 pages)

10/03/1999

Return made up to 15/02/99; change of members

View PDF (10 pages)

30/07/1998

Accounts made up to 1997-09-26

View PDF (3 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (4 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 15/02/98; full list of members

View PDF (8 pages)

05/11/1997

Director resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 15/02/97; no change of members

View PDF (10 pages)

10/03/1997

Secretary's particulars changed;director's particulars changed

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05/11/1996

Accounts made up to 1996-09-27

View PDF (3 pages)

18/03/1996

Return made up to 15/02/96; full list of members

View PDF (11 pages)

18/03/1996

Secretary's particulars changed;director's particulars changed

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10/01/1996

Accounts made up to 1995-09-29

View PDF (3 pages)

06/06/1995

Accounts made up to 1994-09-30

View PDF (3 pages)

08/03/1995

Return made up to 15/02/95; no change of members

View PDF (8 pages)

08/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/06/1994

Accounts made up to 1993-09-24

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23/03/1994

Return made up to 15/02/94; full list of members

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23/03/1994

Director's particulars changed

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27/06/1993

Full accounts made up to 1992-09-25

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06/06/1993

Resolutions

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16/03/1993

Return made up to 15/02/93; full list of members

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16/03/1993

Director's particulars changed;director resigned

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16/12/1992

Director resigned;new director appointed

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26/02/1992

Return made up to 15/02/92; full list of members

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26/02/1992

Accounts made up to 1991-09-27

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04/09/1991

Registered office changed on 04/09/91 from: wilderspool brewery warrington cheshire WA4 6RH

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30/04/1991

Location of register of members

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11/03/1991

Director resigned

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11/03/1991

Accounts made up to 1990-09-28

View PDF (3 pages)

11/03/1991

Return made up to 15/02/91; no change of members

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20/03/1990

Accounts made up to 1989-09-29

View PDF (3 pages)

20/03/1990

Return made up to 15/02/90; full list of members

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13/07/1989

Director resigned

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23/05/1989

Return made up to 16/02/89; full list of members

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23/05/1989

Accounts made up to 1988-09-30

View PDF (4 pages)

07/10/1988

Resolutions

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07/10/1988

Full accounts made up to 1987-09-25

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31/03/1988

Return made up to 16/02/88; full list of members

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15/10/1987

Return made up to 17/02/87; full list of members

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26/08/1987

Full accounts made up to 1986-09-26

View PDF (11 pages)

17/10/1986

Full accounts made up to 1985-09-27

View PDF (12 pages)

04/08/1986

Return made up to 17/02/86; full list of members

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22/07/1985

Accounts made up to 1984-09-28

View PDF (9 pages)

16/04/1984

Accounts made up to 1983-09-30

View PDF (14 pages)

25/04/1983

Accounts made up to 1982-10-01

View PDF (12 pages)

27/05/1975

Incorporation

View PDF (24 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) is an(a) Dissolved company incorporated on 27/05/1975 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. There are currently 3 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 BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)?

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) is currently Dissolved. It was registered on 27/05/1975 and dissolved on 19/11/2013.

Where is BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) located?

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) is registered at 33 Cavendish Square, London, London W1B 0PW.

What does BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) do?

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.