Company NameBelgravia Investments Limited
Company StatusDissolved
Company Number00577395
CategoryPrivate Limited Company
Incorporation Date23 January 1957(67 years, 3 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Irving Gluckstein
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(34 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 15 December 1998)
RoleEstate Agent
Correspondence AddressThe Orchard Barham Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3PN
Director NameMr Ian Stuart Peel
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(34 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 15 December 1998)
RoleEstate Agent
Correspondence AddressLongmeadow Bourne Road
Wellers Town
Chiddingstone
Kent
Tn8
Secretary NameMr Ian Stuart Peel
NationalityBritish
StatusClosed
Appointed17 July 1991(34 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 15 December 1998)
RoleCompany Director
Correspondence AddressLongmeadow Bourne Road
Wellers Town
Chiddingstone
Kent
Tn8

Location

Registered Address215 Marsh Road
Pinner
Middlesex
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
17 February 1998Voluntary strike-off action has been suspended (1 page)
26 January 1998Application for striking-off (1 page)
27 August 1997Registered office changed on 27/08/97 from: 42 doughty street london WC1N 2LY (1 page)
15 August 1997Return made up to 17/07/97; no change of members (4 pages)
13 August 1996Return made up to 17/07/96; full list of members (6 pages)
21 June 1996Full accounts made up to 31 March 1996 (9 pages)
7 August 1995Full accounts made up to 31 March 1995 (8 pages)
7 August 1995Return made up to 17/07/95; no change of members (4 pages)
6 July 1995Registered office changed on 06/07/95 from: 113 gloucester place london W1H 4DD (1 page)