Belfairs Park Development Co.Limited

Company Name	Belfairs Park Development Co.Limited
Company Status	Dissolved
Company Number	00568297
Category	Private Limited Company
Incorporation Date	29 June 1956(67 years, 10 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Pamela Rhoda Fay Walker
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(43 years after company formation)
Appointment Duration	4 years, 3 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW

Director Name	Paul Richard Walker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(43 years after company formation)
Appointment Duration	4 years, 3 months (closed 14 October 2003)
Role	Airline Pilot
Country of Residence	Isle Of Man
Correspondence Address	4 The Chase Ballakillowey Colby Castletown Isle Of Man IM9 4BL

Secretary Name	Pamela Rhoda Fay Walker
Nationality	British
Status	Closed
Appointed	01 July 1999(43 years after company formation)
Appointment Duration	4 years, 3 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW

Director Name	Sol Clive Thomas Cherry
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Solicitor
Correspondence Address	17 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Andrew John Parlane
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Chartered Accountant
Correspondence Address	230 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	11 April 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Secretary Name	Stephen Patrick Laurence Dawes
Nationality	British
Status	Resigned
Appointed	18 March 1996(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	18 March 1996(39 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	30 August 1996(40 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	23 July 1997(41 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	10 July 1998(42 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Kleinwort Benson Trustees Ltd (Corporation)
Status	Resigned
Appointed	18 March 1996(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Correspondence Address	10 Fenchurch Street London EC3M 3LB

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£50,960
Net Worth	£100
Current Liabilities	£4,395

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
21 May 2003	Application for striking-off (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
18 June 2002	Return made up to 11/04/02; full list of members (5 pages)
17 May 2002	Full accounts made up to 30 June 2001 (10 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Return made up to 11/04/01; full list of members (5 pages)
10 May 2000	Return made up to 11/04/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
26 August 1999	Location of register of members (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 10 fenchurch street london EC3P 3DB (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 April 1999	Return made up to 11/04/99; full list of members (7 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 April 1998	Return made up to 11/04/98; no change of members (6 pages)
28 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
6 June 1997	Return made up to 11/04/97; no change of members (6 pages)
3 May 1997	Auditor's resignation (2 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 November 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
29 May 1996	Return made up to 11/04/96; full list of members (7 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Director resigned (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 April 1996	Registered office changed on 24/04/96 from: 43 essex street strand london WC2R 3JF (1 page)
24 April 1996	Location of register of members (1 page)
28 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Return made up to 11/04/95; no change of members (6 pages)

Belfairs Park Development Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London