Anglo-Belgian Centre Limited(The)

Company Name	Anglo-Belgian Centre Limited(The)
Company Status	Dissolved
Company Number	00542598
Category	Private Limited Company
Incorporation Date	31 December 1954(69 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michel Rene Luc Vanhoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 July 2010(55 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mr Jean-Christophe Maerten
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 October 2012(57 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mr Philippe Maurice Sauvage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 March 2013(58 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 November 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Baron Luc V Wauters
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 October 1991(36 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 May 2011)
Role	Banker And Chairman
Correspondence Address	Berkenstede Kasteelei 27 B 2930 Brasschaat Belgium

Director Name	Baron De Gerlache De Gomery Philippe De Gerlache De Gomery
Date of Birth	November 1906 (Born 117 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1992)
Role	Company Director
Correspondence Address	3 Upper Cheyne Row London SW3 5JW

Secretary Name	Baronne Vivienne Van Havre
Nationality	Belgian
Status	Resigned
Appointed	01 March 1992(37 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Flat 8 Sloane Street London SW1X 9LE

Director Name	Baronne Vivienne Van Havre
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1992(37 years, 5 months after company formation)
Appointment Duration	22 years (resigned 29 May 2014)
Role	Director Anglo-Belgian Centre
Country of Residence	Belgium
Correspondence Address	Domaine Du Fuji 29 B-1970 Wezembeck-Oppem Belgium Foreign

Director Name	Etienne De Nil
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 1995(40 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 1999)
Role	General Manager
Correspondence Address	2 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Mrs Anne Marie Odile Albertine Verstraeten
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 1995(40 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 June 2012)
Role	Banker
Country of Residence	England
Correspondence Address	15 Pembroke Square London W8 6PA

Director Name	Mrs Suzanne Georgine Paule Isabelle Marie Ault
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British/Belgian
Status	Resigned
Appointed	18 April 1996(41 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Homebeech House Mount Hermon Road Woking Surrey GU22 7XF

Director Name	Sir John Walton David Gray
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(44 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Role	Consultant
Correspondence Address	10 Marine Parade Penarth CF64 3BG Wales

Secretary Name	Mr Patrick Richard Bresnan
Nationality	British
Status	Resigned
Appointed	01 January 2000(45 years after company formation)
Appointment Duration	12 years, 10 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartley Close Bickley Kent BR1 2TP

Director Name	Mr Patrick Richard Bresnan
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(45 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hartley Close Bickley Kent BR1 2TP

Director Name	Laurence Catherine Pieter Vanden Bussche
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2001(46 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2002)
Role	Banker
Correspondence Address	48 Charleville Road London W14 9JH

Director Name	Colonel The Hon Peter Trustram Eve
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(48 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 June 2014)
Role	Retired
Correspondence Address	Barton End Hall Nailsworth Gloucestershire GL6 0QQ Wales

Director Name	Padre Lt Col Paul Stephen Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(58 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2014)
Role	Army Officer
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Location

Registered Address	8 Northumberland Avenue London WC2N 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

150 at £10	Royal Belgian Benevolent Society 7.84% Ordinary A
1.1k at £10	Anglo-belgian Club 56.74% Ordinary A
75 at £10	Fortis Bank 3.92% Ordinary A
40 at £10	Foundation Despret (Institution De Charite Du Groupe Bbl) 2.09% Ordinary A
-	OTHER 11.13% -
30 at £10	Union Miniere (Umicore) 1.57% Ordinary A
25 at £10	A.f.c. Van Den Bergh 1.31% Ordinary A
25 at £10	Agfa-gevaert 1.31% Ordinary A
25 at £10	Banque Commerciale Zairoise S.p.r.l. 1.31% Ordinary A
25 at £10	Coppee Rust Sa 1.31% Ordinary A
25 at £10	General Biscuits Belge 1.31% Ordinary A
25 at £10	R.h. Oppenheimer 1.31% Ordinary A
25 at £10	Tiense Raffinaderijen Nv 1.31% Ordinary A
25 at £10	Vzw Sociaal Fonds Van De Kredietbank 1.31% Ordinary A
20 at £10	Compagnie Financiere Et De Gestion Pour L'etranger 1.04% Ordinary A
20 at £10	Kreglinger LTD 1.04% Ordinary A
20 at £10	Mr M.g. Benjamin 1.04% Ordinary A
20 at £10	Samuel Montagu & Co. LTD 1.04% Ordinary A
20 at £10	Vieille Montagne Sogem 1.04% Ordinary A
10 at £10	Bekaert Nv 0.52% Ordinary A
10 at £10	Peltzer & Fils Sa 0.52% Ordinary A

Financials

Year	2014
Net Worth	£74,469
Cash	£75,669
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Termination of appointment of Paul Wright as a director (1 page)
5 June 2014	Termination of appointment of The Trustram Eve as a director (1 page)
5 June 2014	Termination of appointment of The Trustram Eve as a director (1 page)
5 June 2014	Termination of appointment of Paul Wright as a director (1 page)
29 May 2014	Termination of appointment of Vivienne Van Havre as a director (1 page)
29 May 2014	Termination of appointment of Vivienne Van Havre as a director (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 19,140 (13 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 19,140 (13 pages)
1 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
1 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 March 2013	Appointment of Padre Lt Col. Paul Stephen Wright as a director (2 pages)
28 March 2013	Appointment of Padre Lt Col. Paul Stephen Wright as a director (2 pages)
27 March 2013	Appointment of Mr Philippe Maurice Sauvage as a director (2 pages)
27 March 2013	Appointment of Mr Philippe Maurice Sauvage as a director (2 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
24 January 2013	Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages)
22 November 2012	Termination of appointment of Patrick Bresnan as a director (1 page)
22 November 2012	Termination of appointment of Patrick Bresnan as a director (1 page)
12 November 2012	Termination of appointment of Patrick Bresnan as a secretary (1 page)
12 November 2012	Termination of appointment of Patrick Bresnan as a secretary (1 page)
3 October 2012	Appointment of Mr Jean-Christophe Maerten as a director (2 pages)
3 October 2012	Appointment of Mr Jean-Christophe Maerten as a director (2 pages)
9 June 2012	Termination of appointment of Suzanne Ault as a director (1 page)
9 June 2012	Termination of appointment of Suzanne Ault as a director (1 page)
8 June 2012	Termination of appointment of Anne Verstraeten as a director (1 page)
8 June 2012	Termination of appointment of Anne Verstraeten as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
23 June 2011	Termination of appointment of Luc Wauters as a director (1 page)
23 June 2011	Termination of appointment of Luc Wauters as a director (1 page)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
9 September 2010	Registered office address changed from 60 Knightsbridge London SW1X 7LF on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 60 Knightsbridge London SW1X 7LF on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 60 Knightsbridge London SW1X 7LF on 9 September 2010 (1 page)
9 July 2010	Appointment of Mr Michel Rene Vanhoonacker as a director (2 pages)
9 July 2010	Appointment of Mr Michel Rene Vanhoonacker as a director (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 January 2010	Director's details changed for Suzanne Georgine Paule Isabelle Marie Ault on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Colonel the Honourable Peter Nanton Trustram Eve on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Patrick Richard Bresnan on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Suzanne Georgine Paule Isabelle Marie Ault on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (34 pages)
11 January 2010	Director's details changed for Anne Marie Odile Albertine Verstraeten on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (34 pages)
11 January 2010	Director's details changed for Baronne Vivienne Van Havre on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Patrick Richard Bresnan on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Baronne Vivienne Van Havre on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Colonel the Honourable Peter Nanton Trustram Eve on 31 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Patrick Richard Bresnan on 31 December 2009 (1 page)
11 January 2010	Secretary's details changed for Patrick Richard Bresnan on 31 December 2009 (1 page)
11 January 2010	Director's details changed for Anne Marie Odile Albertine Verstraeten on 31 December 2009 (2 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
23 January 2009	Return made up to 31/12/08; full list of members (18 pages)
23 January 2009	Return made up to 31/12/08; full list of members (18 pages)
23 January 2008	Return made up to 31/12/07; full list of members (20 pages)
23 January 2008	Return made up to 31/12/07; full list of members (20 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
29 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
29 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (20 pages)
24 January 2007	Return made up to 31/12/06; full list of members (20 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (20 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (20 pages)
9 December 2005	Full accounts made up to 30 June 2005 (7 pages)
9 December 2005	Full accounts made up to 30 June 2005 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (20 pages)
24 January 2005	Return made up to 31/12/04; full list of members (20 pages)
13 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
14 January 2004	Full accounts made up to 30 June 2003 (7 pages)
14 January 2004	Full accounts made up to 30 June 2003 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
27 February 2003	Full accounts made up to 30 June 2002 (7 pages)
27 February 2003	Full accounts made up to 30 June 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (19 pages)
20 January 2003	Return made up to 31/12/02; full list of members (19 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
9 March 2002	Full accounts made up to 30 June 2001 (7 pages)
9 March 2002	Full accounts made up to 30 June 2001 (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 30 June 2000 (7 pages)
22 February 2001	Full accounts made up to 30 June 2000 (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
25 February 2000	Full accounts made up to 30 June 1999 (7 pages)
25 February 2000	Full accounts made up to 30 June 1999 (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; change of members (6 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 31/12/99; change of members (6 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
27 January 1999	Return made up to 31/12/98; full list of members (21 pages)
27 January 1999	Return made up to 31/12/98; full list of members (21 pages)
27 January 1999	Full accounts made up to 30 June 1998 (7 pages)
27 January 1999	Full accounts made up to 30 June 1998 (7 pages)
16 January 1998	Return made up to 31/12/97; no change of members (6 pages)
16 January 1998	Full accounts made up to 30 June 1997 (7 pages)
16 January 1998	Return made up to 31/12/97; no change of members (6 pages)
16 January 1998	Full accounts made up to 30 June 1997 (7 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
5 February 1997	Return made up to 31/12/96; full list of members (14 pages)
5 February 1997	Return made up to 31/12/96; full list of members (14 pages)
26 January 1997	Full accounts made up to 30 June 1996 (7 pages)
26 January 1997	Full accounts made up to 30 June 1996 (7 pages)
14 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 30 June 1995 (7 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
31 December 1954	Certificate of incorporation (1 page)
31 December 1954	Certificate of incorporation (1 page)

Anglo-Belgian Centre Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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