BELROMA LIMITED

Key Data

Status

Dissolved

Company No.

01393001

Incorporation date

09/10/1978

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1978)

10/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Termination of appointment of George Neil Turnbull Salvesen as a director on 2011-09-29

View PDF (1 pages)

20/07/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Mr Jonathan Charles Lamb on 2010-07-27

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-05-01

View PDF (13 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (14 pages)

12/05/2010

Resolutions

View PDF (26 pages)

23/04/2010

Appointment of Mr Jonathan Charles Lamb as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

20/03/2010

Director's details changed for Mr Alexander Harold Lamb on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for George Neil Turnbull Salvesen on 2010-03-20

View PDF (2 pages)

20/03/2010

Secretary's details changed for Stephen Baharie on 2010-03-20

View PDF (1 pages)

21/07/2009

Full accounts made up to 2009-05-02

View PDF (13 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (7 pages)

24/02/2009

Registered office changed on 24/02/2009 from glasshouse st st peters newcastle upon tyne NE6 1BS

View PDF (1 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Director's Change of Particulars / alexander lamb / 30/04/2003 / Date of Birth was: 29-Aug-1960, now: 11-Apr-1971

View PDF (1 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

02/01/2009

Resolutions

View PDF (4 pages)

20/11/2008

Director's Change of Particulars / alexander lamb / 24/06/2008 / HouseName/Number was: , now: medburn grange; Street was: south dene house, now: the avenue; Area was: sidmouth road, now: ; Post Town was: low fell, now: medburn; Region was: tyne & wear, now: northumberland; Post Code was: NE9 6US, now: NE20 0JD; Country was: , now: united kingdom

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-05-03

View PDF (13 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (7 pages)

26/02/2008

Full accounts made up to 2007-05-04

View PDF (13 pages)

10/01/2008

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (4 pages)

18/10/2006

Full accounts made up to 2006-04-29

View PDF (16 pages)

16/03/2006

Return made up to 22/02/06; full list of members

View PDF (5 pages)

27/10/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

27/04/2005

Return made up to 22/02/05; full list of members

View PDF (10 pages)

08/02/2005

Full accounts made up to 2004-05-01

View PDF (13 pages)

06/04/2004

Return made up to 22/02/04; full list of members

View PDF (10 pages)

15/12/2003

Full accounts made up to 2003-05-03

View PDF (12 pages)

11/07/2003

New secretary appointed

View PDF (1 pages)

11/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (10 pages)

26/09/2002

Full accounts made up to 2002-04-27

View PDF (10 pages)

26/03/2002

Return made up to 22/02/02; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2001-04-28

View PDF (10 pages)

02/03/2001

Return made up to 22/02/01; full list of members

View PDF (9 pages)

01/03/2001

Full accounts made up to 2000-04-29

View PDF (10 pages)

23/03/2000

Return made up to 22/02/00; full list of members

View PDF (9 pages)

03/03/2000

Full accounts made up to 1999-04-24

View PDF (8 pages)

04/08/1999

Auditor's resignation

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-04-25

View PDF (7 pages)

25/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

09/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

03/03/1998

Full accounts made up to 1997-04-27

View PDF (7 pages)

25/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-04-27

View PDF (8 pages)

28/03/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

15/03/1996

Full accounts made up to 1995-04-29

View PDF (8 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

27/02/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/03/1994

Full group accounts made up to 1993-05-01

View PDF (0 pages)

04/03/1994

Return made up to 22/02/94; full list of members

View PDF (6 pages)

25/02/1993

Return made up to 22/02/93; no change of members

View PDF (4 pages)

25/02/1993

Director's particulars changed

View PDF (4 pages)

16/02/1993

Full group accounts made up to 1992-04-25

View PDF (14 pages)

04/03/1992

Full group accounts made up to 1991-04-27

View PDF (13 pages)

04/03/1992

Return made up to 28/02/92; change of members

View PDF (7 pages)

09/01/1992

Return made up to 28/02/91; full list of members

View PDF (6 pages)

08/03/1991

Full accounts made up to 1990-04-28

View PDF (12 pages)

14/03/1990

Full group accounts made up to 1989-04-30

View PDF (11 pages)

14/03/1990

Return made up to 28/02/90; no change of members

View PDF (4 pages)

08/03/1989

Full accounts made up to 1988-04-30

View PDF (12 pages)

08/03/1989

Return made up to 27/02/89; no change of members

View PDF (4 pages)

08/03/1988

Accounts for a small company made up to 1987-04-25

View PDF (12 pages)

08/03/1988

Return made up to 26/02/88; full list of members

View PDF (0 pages)

30/03/1987

Return made up to 23/03/87; full list of members

View PDF (4 pages)

30/03/1987

Full accounts made up to 1986-04-30

View PDF (13 pages)

09/10/1978

Incorporation

View PDF (17 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Full

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Lamb, Jonathan Charles	Director	22/04/2010 - Present	24
Baharie, Stephen	Secretary	30/04/2003 - Present	12
Lamb, Alexander Harold	Director	30/04/2003 - Present	30
Salvesen, George Neil Turnbull	Director	08/01/2008 - 29/09/2011	17

Persons with Significant Control

No PSC data available.

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Description

About BELROMA LIMITED

BELROMA LIMITED is an(a) Dissolved company incorporated on 09/10/1978 with the registered office located at 11 Glasshouse St, St Peters, Newcastle Upon Tyne NE6 1BS. 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 BELROMA LIMITED?

BELROMA LIMITED is currently Dissolved. It was registered on 09/10/1978 and dissolved on 10/04/2012.

Where is BELROMA LIMITED located?

BELROMA LIMITED is registered at 11 Glasshouse St, St Peters, Newcastle Upon Tyne NE6 1BS.

What does BELROMA LIMITED do?

BELROMA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BELROMA LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.