BELHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02421189

Incorporation date

07/09/1989

Size

Total Exemption Small

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Termination of appointment of Angela Bath as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Angela Bath as a secretary

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/04/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

30/07/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 31/07/2008 from the meridian 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

17/12/2007

Registered office changed on 18/12/07 from: c/o crombies 34 waterloo road wolverhampton WV1 4DG

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

18/04/2006

Director resigned

View PDF (1 pages)

09/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/05/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

11/05/2004

Registered office changed on 12/05/04

View PDF (0 pages)

21/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

18/03/2003

Registered office changed on 19/03/03

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04/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (1 pages)

18/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

05/06/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

05/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/2002

New director appointed

View PDF (2 pages)

17/02/2002

Resolutions

View PDF (2 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

25/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts made up to 2000-03-31

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

23/03/2000

Registered office changed on 24/03/00

View PDF (0 pages)

11/11/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

08/05/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

08/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/04/1998

Return made up to 05/03/98; full list of members

View PDF (0 pages)

27/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

30/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

30/04/1997

Director's particulars changed

View PDF (0 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

24/06/1996

Certificate of change of name

View PDF (2 pages)

04/03/1996

Return made up to 05/03/96; full list of members

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04/03/1996

Director's particulars changed

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10/07/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

04/04/1995

Return made up to 05/03/95; full list of members

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27/01/1995

Accounts made up to 1994-03-31

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27/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/05/1994

Return made up to 05/03/94; full list of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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31/05/1993

Return made up to 05/03/93; full list of members

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01/10/1992

Accounts for a small company made up to 1992-03-31

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14/04/1992

Return made up to 05/03/92; full list of members

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23/09/1991

Accounts for a small company made up to 1991-03-31

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24/03/1991

Secretary resigned;new secretary appointed

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24/03/1991

Full accounts made up to 1990-03-31

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24/03/1991

Return made up to 05/03/91; full list of members

View PDF (6 pages)

09/12/1990

Registered office changed on 10/12/90 from: 45 church street moxley wednesbury WS10 8RE

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28/06/1990

Ad 26/03/90--------- £ si 3@1=3 £ ic 2/5

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28/06/1990

New director appointed

View PDF (2 pages)

12/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/11/1989

Resolutions

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01/11/1989

Certificate of change of name

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26/10/1989

Registered office changed on 27/10/89 from: classic house 174-180 old street london EC1V 9BP

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07/09/1989

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gilbert, Robert Malcolm	Director	12/04/2002 - 30/03/2006	15
Bath, Angela	Secretary	07/02/2003 - 09/11/2009	4
Bath, Angela	Director	07/02/2003 - 09/11/2009	12
Gilbert, Sean David	Secretary	07/06/2000 - 07/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About BELHAVEN LIMITED

BELHAVEN LIMITED is an(a) Dissolved company incorporated on 07/09/1989 with the registered office located at Suite 4 Graphic House New Road, Willenhall, West Midlands WV13 2BG. 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 BELHAVEN LIMITED?

BELHAVEN LIMITED is currently Dissolved. It was registered on 07/09/1989 and dissolved on 23/08/2010.

Where is BELHAVEN LIMITED located?

BELHAVEN LIMITED is registered at Suite 4 Graphic House New Road, Willenhall, West Midlands WV13 2BG.

What does BELHAVEN LIMITED do?

BELHAVEN LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for BELHAVEN LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.