Bel Air Investments Limited

Company Name	Bel Air Investments Limited
Company Status	Dissolved
Company Number	00631762
Category	Private Limited Company
Incorporation Date	2 July 1959(64 years, 10 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(47 years after company formation)
Appointment Duration	3 years, 9 months (closed 23 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 St Jamess Chambers 2-10 Ryder Street St Jamess London SW1Y 6QA

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 September 2007(48 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 2010)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Albert Cedar
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Ann Edith Cedar
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 July 1999)
Role	Solicitor
Correspondence Address	64 Baker Street London W1M 1DJ

Secretary Name	Terence O'Leary
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Seymour Avenue Ewell Epsom Surrey KT17 2RR

Director Name	Terence O'Leary
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(44 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Seymour Avenue Ewell Epsom Surrey KT17 2RR

Director Name	Terence O'Leary
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(44 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Seymour Avenue Ewell Epsom Surrey KT17 2RR

Location

Registered Address	Burwood House 14-16 Caxton Street London Greater London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,494

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Application to strike the company off the register (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; no change of members (7 pages)
25 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
12 July 2005	Accounts made up to 31 December 2004 (5 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts made up to 31 December 2003 (5 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
9 June 2003	Accounts made up to 31 December 2002 (5 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts made up to 31 December 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
20 July 1999	Accounts made up to 31 December 1998 (5 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 January 1999	Return made up to 31/12/98; no change of members (7 pages)
31 January 1999	Return made up to 31/12/98; no change of members (7 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 September 1998	Accounts made up to 31 December 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (7 pages)
29 January 1998	Return made up to 31/12/97; no change of members (7 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 August 1997	Accounts made up to 31 December 1996 (4 pages)
22 January 1997	Return made up to 31/12/96; full list of members (9 pages)
22 January 1997	Return made up to 31/12/96; full list of members (9 pages)
12 January 1996	Return made up to 31/12/95; no change of members (7 pages)
12 January 1996	Return made up to 31/12/95; no change of members (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)

Bel Air Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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