Company NameBel Air Industries Limited
Company StatusDissolved
Company Number00212870
CategoryPrivate Limited Company
Incorporation Date31 March 1926(94 years, 6 months ago)
Dissolution Date20 March 2001 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJean Pierre Grillon
NationalityBritish
StatusClosed
Appointed31 December 1990(64 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address13 Chemin De La Crepilliere
69570 Dardilly
France
Director NameMario Dembovsky
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityArgentina
StatusClosed
Appointed31 May 2000(74 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (closed 20 March 2001)
RoleCompany Director
Correspondence AddressDt 6 Chemin De Calabert
Ecully
69130
France
Director NameOlgun Zorlu
Date of BirthNovember 1965 (Born 54 years ago)
NationalityTurkish
StatusClosed
Appointed31 May 2000(74 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (closed 20 March 2001)
RoleCompany Director
Correspondence AddressZorlu Holding Petrol Ofis
Tesisleki Yolu
34840 Avcilar
Istanbul
Foreign
Director NameDaniel Bachelet
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1990(64 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressResidence La Dombariere
47 Chemin De Grandvaux
69130 Ecully
Foreign
France
Director NameFrancois Saurini
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1990(64 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2000)
RoleExport Manager
Correspondence Address34 Allee Claude Dumont
69300 Caluire
Foreign

Location

Registered AddressC/O Jennifer J Wanley
51 Longheath Gardens
Croyden Surrey
CR0 7TD
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAshburton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2000New director appointed (2 pages)
11 October 2000New director appointed (2 pages)
28 September 2000Director resigned (1 page)
28 September 2000Director resigned (1 page)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 June 1999Return made up to 31/05/99; full list of members (6 pages)
12 June 1998Return made up to 31/05/98; no change of members (4 pages)
12 June 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995Return made up to 31/05/95; no change of members (4 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)