| Company Name | Banque Belge (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00228827 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1928(96 years, 2 months ago) |
| Dissolution Date | 11 November 1997 (26 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mrs Marina Aldous De Posson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Canadian/Belgian |
| Status | Closed |
| Appointed | 12 May 1992(64 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 November 1997) |
| Role | Banker |
| Correspondence Address | 10 Dilke Street London SW3 4JE |
| Director Name | Ms Avani Shah |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(64 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 November 1997) |
| Role | Accountant |
| Correspondence Address | 36 Lodge Avenue Harrow Middlesex HA3 9LS |
| Secretary Name | Ms Avani Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1994(66 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 November 1997) |
| Role | Company Director |
| Correspondence Address | 36 Lodge Avenue Harrow Middlesex HA3 9LS |
| Director Name | Gordon James Bray |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(64 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1994) |
| Role | Bank Internal Auditor & Compliance Officer |
| Correspondence Address | Little Holton School Hill Burwash Etchingham East Sussex TN19 7DU |
| Secretary Name | Gordon James Bray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(64 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | Little Holton School Hill Burwash Etchingham East Sussex TN19 7DU |
Location
| Registered Address | Belgolaise Sa 5th Floor Northern /Shell Tower 4 Selsdon Wayl London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 1997 | First Gazette notice for voluntary strike-off (2 pages) |
| 11 June 1997 | Application for striking-off (1 page) |
| 4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 June 1996 | Return made up to 12/05/96; no change of members
|
| 22 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |