BELGRAVE GRINDING CO.LIMITED

Key Data

Status

Dissolved

Company No.

00818147

Incorporation date

02/09/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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09/12/2011

Termination of appointment of Patrick James Mortimore Doherty as a director on 2011-11-10

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07/12/2011

Application to strike the company off the register

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01/12/2011

Termination of appointment of Heide Doherty as a secretary on 2011-11-10

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29/09/2011

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

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15/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

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15/06/2011

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN on 2011-06-15

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14/09/2010

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

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22/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

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24/08/2009

Accounts made up to 2008-12-31

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29/06/2009

Return made up to 08/06/09; full list of members

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23/01/2009

Accounts made up to 2007-12-31

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16/06/2008

Return made up to 08/06/08; full list of members

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18/09/2007

Total exemption small company accounts made up to 2006-12-31

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02/08/2007

Return made up to 08/06/07; no change of members

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26/01/2007

Registered office changed on 26/01/07 from: lode lane industrial estate solihull west midlands B91 2JY

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22/09/2006

Accounts made up to 2005-12-31

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16/06/2006

Return made up to 08/06/06; full list of members

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16/12/2005

Accounts made up to 2004-12-31

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16/06/2005

Return made up to 08/06/05; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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11/06/2004

Return made up to 08/06/04; full list of members

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28/06/2003

Return made up to 08/06/03; full list of members

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28/06/2003

Registered office changed on 28/06/03

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20/06/2003

Accounts made up to 2002-12-31

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03/08/2002

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

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02/07/2002

Return made up to 08/06/02; full list of members

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02/07/2002

Registered office changed on 02/07/02

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10/07/2001

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

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07/07/2001

Return made up to 08/06/01; full list of members

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26/09/2000

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

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15/06/2000

Return made up to 08/06/00; full list of members

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28/09/1999

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

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21/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

17/06/1998

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

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11/06/1998

Return made up to 08/06/98; full list of members

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26/10/1997

Memorandum and Articles of Association

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03/10/1997

Declaration of satisfaction of mortgage/charge

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01/10/1997

Resolutions

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30/09/1997

Particulars of mortgage/charge

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30/06/1997

Accounts for a small company made up to 1996-12-31

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20/06/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

24/04/1997

Secretary resigned

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24/04/1997

New secretary appointed

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17/09/1996

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

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11/07/1996

Return made up to 08/06/96; no change of members

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18/07/1995

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

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11/07/1995

Return made up to 08/06/95; no change of members

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30/09/1994

Accounting reference date extended from 31/10 to 31/12

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16/08/1994

Return made up to 08/06/94; full list of members

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17/05/1994

Accounts for a small company made up to 1993-10-31

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28/07/1993

Accounts for a small company made up to 1992-10-31

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07/07/1993

Return made up to 08/06/93; no change of members

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23/03/1993

Secretary resigned;new secretary appointed;director resigned

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17/08/1992

Accounts for a small company made up to 1991-10-31

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14/07/1992

Return made up to 08/06/92; no change of members

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14/07/1992

Director's particulars changed

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28/01/1992

Return made up to 08/06/91; full list of members

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05/09/1991

Accounts for a small company made up to 1990-11-02

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06/09/1990

Accounts for a small company made up to 1989-10-29

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23/08/1990

Return made up to 08/06/90; full list of members

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20/03/1989

Resolutions

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08/03/1989

Return made up to 15/01/89; full list of members

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21/02/1989

Director resigned;new director appointed

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01/02/1989

Accounts for a small company made up to 1988-07-31

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01/02/1989

Registered office changed on 01/02/89 from: 24 little street birmingham 5

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01/02/1989

Secretary resigned;new secretary appointed

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01/02/1989

Accounting reference date extended from 31/07 to 31/10

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24/01/1989

Particulars of mortgage/charge

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22/03/1988

Return made up to 31/01/88; full list of members

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23/02/1988

Accounts for a small company made up to 1987-07-31

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07/03/1987

Accounts for a small company made up to 1986-07-31

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07/03/1987

Return made up to 28/02/87; full list of members

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01/05/1986

Accounts for a small company made up to 1985-07-31

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01/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Synge, James Millington	Secretary	08/12/1992 - 14/03/1997	3
Doherty, Heide	Secretary	14/03/1997 - 10/11/2011	4

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVE GRINDING CO.LIMITED

BELGRAVE GRINDING CO.LIMITED is an(a) Dissolved company incorporated on 02/09/1964 with the registered office located at 35 Calthorpe Road, Edgbaston, B15 1ts, West Midlands B15 1TS. 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 BELGRAVE GRINDING CO.LIMITED?

BELGRAVE GRINDING CO.LIMITED is currently Dissolved. It was registered on 02/09/1964 and dissolved on 03/04/2012.

Where is BELGRAVE GRINDING CO.LIMITED located?

BELGRAVE GRINDING CO.LIMITED is registered at 35 Calthorpe Road, Edgbaston, B15 1ts, West Midlands B15 1TS.

What is the latest filing for BELGRAVE GRINDING CO.LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.