| Company Name | Bel Air Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00212870 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1926(98 years, 1 month ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jean Pierre Grillon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(64 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 13 Chemin De La Crepilliere 69570 Dardilly France |
| Director Name | Mario Dembovsky |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Argentina |
| Status | Closed |
| Appointed | 31 May 2000(74 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Dt 6 Chemin De Calabert Ecully 69130 France |
| Director Name | Olgun Zorlu |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 31 May 2000(74 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Zorlu Holding Petrol Ofis Tesisleki Yolu 34840 Avcilar Istanbul Foreign |
| Director Name | Daniel Bachelet |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1990(64 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | Residence La Dombariere 47 Chemin De Grandvaux 69130 Ecully Foreign France |
| Director Name | Francois Saurini |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1990(64 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2000) |
| Role | Export Manager |
| Correspondence Address | 34 Allee Claude Dumont 69300 Caluire Foreign |
Location
| Registered Address | C/O Jennifer J Wanley 51 Longheath Gardens Croyden Surrey CR0 7TD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 12 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |