Belevedere Truck Rental Limited

Company Name	Belevedere Truck Rental Limited
Company Status	Dissolved
Company Number	00263643
Category	Private Limited Company
Incorporation Date	17 March 1932(92 years, 2 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Brady Transport Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Byrne
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1990(58 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 30 June 2009)
Role	Business Executive
Correspondence Address	Stadium Business Park Ballycoolin Road Dublin 11 Irish

Director Name	Anthony Morgan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1990(58 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 30 June 2009)
Role	Business Executive
Correspondence Address	Stadium Business Park Ballycoolin Road Dublin 11 Irish

Director Name	Louis Meagher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	28 April 2006(74 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 30 June 2009)
Role	Investment Analyst
Correspondence Address	6 Waltham House Clonfadda Wood Blackrock Co Dublin Irish

Secretary Name	Louis Meagher
Nationality	Irish
Status	Closed
Appointed	28 April 2006(74 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 30 June 2009)
Role	Investment Analyst
Correspondence Address	6 Waltham House Clonfadda Wood Blackrock Co Dublin Irish

Director Name	Derek T Brandrick
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Business Executive
Correspondence Address	146 Maidavale Crescent Coventry West Midlands CV3 6GD

Director Name	Patrick John Meagher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(58 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 March 2006)
Role	Chartered Accountant
Correspondence Address	Glenbevan Cross Avenue Blackrock County Dublin Irish

Secretary Name	Patrick Meagher
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	C/O National Truck Rental Co Ltd 30/40 Jones Road Dublin 3 Irish

Director Name	John Stephen Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 1998)
Role	Financial Director
Correspondence Address	7 Highgrove Coventry West Midlands CV4 8JJ

Director Name	Mr John Michael Craddock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Bluebird Close Lichfield Staffordshire WS14 9YL

Secretary Name	John Stephen Brown
Nationality	British
Status	Resigned
Appointed	01 July 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 1998)
Role	Financial Director
Correspondence Address	7 Highgrove Coventry West Midlands CV4 8JJ

Secretary Name	Patrick John Meagher
Nationality	Irish
Status	Resigned
Appointed	15 September 1998(66 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Glenbevan Cross Avenue Blackrock County Dublin Irish

Location

Registered Address	Baker Tilly Restructuring And Recovery 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,355,596

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2009	Return of final meeting in a members' voluntary winding up (4 pages)
30 March 2009	Liquidators statement of receipts and payments to 25 March 2009 (7 pages)
17 December 2008	Return made up to 22/11/08; full list of members (8 pages)
15 October 2008	Declaration of solvency (3 pages)
15 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2008	Appointment of a voluntary liquidator (1 page)
15 October 2008	Registered office changed on 15/10/2008 from highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page)
1 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 March 2008	Return made up to 22/11/07; no change of members (7 pages)
12 March 2008	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Registered office changed on 10/04/07 from: temple court house 39 church street romsey hampshire SO51 8JH (1 page)
23 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 June 2006	New secretary appointed;new director appointed (2 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 December 2004	Return made up to 22/11/04; full list of members (7 pages)
16 December 2004	Registered office changed on 16/12/04 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
28 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 December 2003	Return made up to 22/11/03; full list of members (8 pages)
22 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 July 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2000	Full accounts made up to 31 December 1999 (32 pages)
6 August 1999	Registered office changed on 06/08/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD (1 page)
24 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 September 1998	Company name changed brady transport services LIMITED\certificate issued on 24/09/98 (2 pages)
21 September 1998	Secretary resigned;director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: kingswood close holbrooks coventry warwickshire CV6 4BH (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (17 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
1 May 1997	Full accounts made up to 31 December 1996 (18 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 August 1996	Particulars of mortgage/charge (11 pages)
26 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (18 pages)
9 May 1996	Particulars of mortgage/charge (4 pages)
9 May 1996	Particulars of mortgage/charge (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (8 pages)
8 November 1995	Particulars of mortgage/charge (12 pages)
17 May 1995	Full accounts made up to 31 December 1994 (18 pages)
12 May 1991	Registered office changed on 12/05/91 from: colledge road holbrooks coventry warwickshire CV6 4BH (1 page)
18 October 1988	Registered office changed on 18/10/88 from: c/o tarmac PLC po box 8 ettingshall wolverhampton WN4 6JP (1 page)
27 October 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
17 March 1932	Incorporation (17 pages)

Belevedere Truck Rental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London