BELMORAL INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02689064

Incorporation date

18/02/1992

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Mrs Lorraine Clare Cattrell on 2010-01-01

View PDF (2 pages)

08/04/2010

Secretary's details changed for Lorraine Clare Cattrell on 2010-01-01

View PDF (1 pages)

23/11/2009

Registered office address changed from 12 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2NY on 2009-11-24

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-02-04 with full list of shareholders

View PDF (7 pages)

31/07/2009

Registered office changed on 01/08/2009 from prodrive campus oldwich lane east kenilworth warwickshire CV8 1NR

View PDF (1 pages)

20/04/2009

Appointment Terminated Secretary evelyn house

View PDF (1 pages)

20/04/2009

Appointment Terminated Director john house

View PDF (1 pages)

20/04/2009

Director appointed alastair kenneth cattrell

View PDF (2 pages)

20/04/2009

Director and secretary appointed lorraine clare cattrell

View PDF (2 pages)

20/04/2009

Registered office changed on 21/04/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

20/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

21/04/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

03/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

05/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

16/11/2006

Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA

View PDF (1 pages)

27/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

04/09/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

23/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

10/03/2005

Return made up to 04/02/05; full list of members

View PDF (4 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

28/02/2005

Location of register of directors' interests

View PDF (1 pages)

28/02/2005

Location of register of members

View PDF (1 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

10/02/2004

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

View PDF (6 pages)

24/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

25/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

05/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

17/07/2001

Total exemption full accounts made up to 2000-04-30

View PDF (9 pages)

21/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

06/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

21/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

27/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

10/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

02/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

12/03/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

28/02/1995

Return made up to 19/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/12/1994

Ad 24/11/94--------- £ si 100@1=100 £ ic 2/102

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23/10/1994

Accounts for a small company made up to 1994-04-30

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09/10/1994

Auditor's resignation

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02/03/1994

Return made up to 19/02/94; no change of members

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02/03/1994

Director's particulars changed

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03/01/1994

Accounts for a small company made up to 1993-04-30

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05/04/1993

Return made up to 19/02/93; full list of members

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05/04/1993

Registered office changed on 06/04/93

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21/10/1992

Accounting reference date notified as 30/04

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12/03/1992

New secretary appointed;director resigned

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12/03/1992

Secretary resigned;new director appointed

View PDF (0 pages)

18/02/1992

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Cattrell, Alastair Kenneth	Director	01/11/2008 - Present	42
House, John Edmund	Director	19/02/1992 - 01/11/2008	2
Cattrell, Lorraine Clare	Director	01/11/2008 - Present	3
Cattrell, Lorraine Clare	Secretary	01/11/2008 - Present	-
House, Evelyn Mary	Secretary	19/02/1992 - 01/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BELMORAL INVESTMENT COMPANY LIMITED

BELMORAL INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire CV3 2NY. 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 BELMORAL INVESTMENT COMPANY LIMITED?

BELMORAL INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 19/09/2011.

Where is BELMORAL INVESTMENT COMPANY LIMITED located?

BELMORAL INVESTMENT COMPANY LIMITED is registered at 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire CV3 2NY.

What does BELMORAL INVESTMENT COMPANY LIMITED do?

BELMORAL INVESTMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BELMORAL INVESTMENT COMPANY LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.