BELMONT FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00909947

Incorporation date

05/07/1967

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

03/06/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

First Gazette notice for voluntary strike-off

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05/02/2014

Application to strike the company off the register

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01/10/2013

Appointment of Mr Mark Stephen Mugge as a director

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30/09/2013

Registered office address changed from the Walbrook Building 25 Walbrook London EC4N 8AW England on 2013-09-30

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30/09/2013

Termination of appointment of Barrie Etchells as a director

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30/09/2013

Termination of appointment of Barrie Etchells as a director

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30/09/2013

Appointment of Mr William Lindsay Mcgowan as a secretary

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30/09/2013

Appointment of Mr David Christopher Ross as a director

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30/09/2013

Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL on 2013-09-30

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30/09/2013

Termination of appointment of Mark Gamble as a secretary

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22/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

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01/05/2013

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

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23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

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18/05/2012

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

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28/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

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28/07/2011

Secretary's details changed for Mr Mark Jonathan Gamble on 2011-07-28

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28/07/2011

Director's details changed for Mr Barrie Etchells on 2011-07-28

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14/03/2011

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

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27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

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27/05/2010

Total exemption full accounts made up to 2009-12-31

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21/07/2009

Return made up to 15/07/09; full list of members

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04/06/2009

Total exemption full accounts made up to 2008-12-31

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05/08/2008

Return made up to 15/07/08; full list of members

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10/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

10/08/2007

Return made up to 15/07/07; no change of members

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25/06/2007

Accounts for a dormant company made up to 2006-12-31

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06/10/2006

Accounts for a dormant company made up to 2005-12-31

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04/08/2006

Return made up to 15/07/06; full list of members

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27/06/2006

Secretary resigned

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27/06/2006

New secretary appointed

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16/11/2005

Secretary resigned

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16/11/2005

New secretary appointed

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26/07/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

23/05/2005

Accounts for a dormant company made up to 2004-12-31

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06/05/2005

New secretary appointed

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06/05/2005

Secretary resigned

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26/04/2005

Secretary's particulars changed

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26/04/2005

Director's particulars changed

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22/07/2004

Return made up to 15/07/04; full list of members

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18/05/2004

Accounts for a dormant company made up to 2003-12-31

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28/08/2003

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

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30/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

16/07/2002

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

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17/05/2002

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

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19/02/2002

Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent. TN13 2AA

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24/10/2001

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

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06/08/2001

Return made up to 15/07/01; full list of members

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23/07/2001

Secretary resigned

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23/07/2001

New secretary appointed

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07/12/2000

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

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18/08/2000

Return made up to 15/07/00; full list of members

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16/08/1999

Return made up to 15/07/99; no change of members

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28/06/1999

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

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21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

New secretary appointed

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20/07/1998

Return made up to 15/07/98; no change of members

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13/07/1998

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

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29/07/1997

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

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29/07/1997

Return made up to 26/07/97; full list of members

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12/12/1996

Secretary resigned

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12/12/1996

New secretary appointed

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10/10/1996

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

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12/08/1996

Return made up to 26/07/96; no change of members

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25/10/1995

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

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25/10/1995

Resolutions

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13/09/1995

Return made up to 26/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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12/10/1994

Return made up to 26/07/94; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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30/07/1993

Return made up to 26/07/93; full list of members

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30/07/1993

Secretary resigned;new secretary appointed

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30/07/1993

Registered office changed on 30/07/93 from: 37-43 sackville street london W1X 1DB

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23/09/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 26/07/92; no change of members

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05/08/1992

Director resigned

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10/10/1991

Full accounts made up to 1990-12-31

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14/08/1991

Return made up to 26/07/91; no change of members

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13/02/1991

Director resigned

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20/12/1990

Registered office changed on 20/12/90 from: 54 st james's street london SW1A 1JT

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15/08/1990

Full accounts made up to 1989-12-31

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15/08/1990

Return made up to 26/07/90; full list of members

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26/07/1990

Memorandum and Articles of Association

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18/07/1990

Certificate of change of name

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24/05/1990

Director resigned

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14/12/1989

Memorandum and Articles of Association

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29/10/1989

Director resigned

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10/10/1989

New director appointed

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03/10/1989

Secretary resigned;new secretary appointed

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28/09/1989

Resolutions

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22/09/1989

Return made up to 23/08/89; full list of members

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22/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Director's particulars changed

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06/04/1989

New director appointed

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06/04/1989

Director resigned;new director appointed

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14/02/1989

Return made up to 09/11/88; full list of members

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09/02/1989

Full accounts made up to 1987-12-31

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03/11/1988

Certificate of change of name

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29/12/1987

Wd 24/11/87 ad 20/11/87--------- £ si 99900@1=99900 £ ic 2/99902

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09/12/1987

Resolutions

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09/12/1987

£ nc 100/250000

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20/10/1987

Return made up to 03/06/87; no change of members

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28/04/1987

Full accounts made up to 1986-12-31

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22/04/1987

Director resigned

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06/04/1987

Director resigned

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14/10/1986

Registered office changed on 14/10/86 from: bailey house old seacoal lane london EC4

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04/08/1986

Return made up to 25/02/86; full list of members

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18/07/1986

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

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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

31/12/2012

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

Person	Title	Period	Connections
Zebedee, Michael John	Secretary	02/03/1993 - 11/11/1996	1
Robson, Neil Bennett	Secretary	21/04/2005 - 03/11/2005	4
Morren, David Christopher Gerald	Secretary	21/08/1998 - 25/06/2001	2
Etchells, Alison Lesley	Secretary	25/06/2001 - 21/04/2005	5
Etchells, Alison Lesley	Secretary	04/11/2005 - 12/06/2006	5

Persons with Significant Control

No PSC data available.

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Description

About BELMONT FINANCIAL MANAGEMENT LIMITED

BELMONT FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/07/1967 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 BELMONT FINANCIAL MANAGEMENT LIMITED?

BELMONT FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/07/1967 and dissolved on 03/06/2014.

Where is BELMONT FINANCIAL MANAGEMENT LIMITED located?

BELMONT FINANCIAL MANAGEMENT LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does BELMONT FINANCIAL MANAGEMENT LIMITED do?

BELMONT FINANCIAL MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BELMONT FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.