Company NameBelships Company Limited
DirectorsDavid George Giles and Sverre Jorgen Tidemand
Company StatusDissolved
Company Number00282287
CategoryPrivate Limited Company
Incorporation Date5 December 1933(90 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr David George Giles
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1991(57 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleShipbroker
Correspondence Address19 Ormonde Road
East Sheen
London
SW14 7BE
Director NameSverre Jorgen Tidemand
Date of BirthJuly 1950 (Born 73 years ago)
NationalityNorwegian
StatusCurrent
Appointed06 June 1991(57 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressWildenveybakken 7
0765 Oslo
Foreign
Secretary NameMr Leslie Hayes
NationalityBritish
StatusCurrent
Appointed06 June 1991(57 years, 6 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address5 Valan Leas
Bromley
Kent
BR2 0PE

Location

Registered AddressBecket House
Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 September 2000Dissolved (1 page)
20 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 December 1999Declaration of solvency (3 pages)
13 December 1999Appointment of a voluntary liquidator (1 page)
13 December 1999Res re specie (1 page)
13 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1998Full accounts made up to 31 December 1997 (9 pages)
26 June 1998Location of register of members (1 page)
26 June 1998Return made up to 22/06/98; full list of members (5 pages)
17 July 1997Full accounts made up to 31 December 1996 (8 pages)
27 June 1997Return made up to 22/06/97; full list of members (5 pages)
20 January 1997Full accounts made up to 31 December 1995 (8 pages)
16 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
26 June 1996Return made up to 22/06/96; full list of members (5 pages)
18 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 August 1995Full accounts made up to 31 December 1994 (8 pages)