Belmont Bank Limited

00861741

Company Name	Belmont Bank Limited
Company Status	Dissolved
Company Number	00861741
Category	Private Limited Company
Incorporation Date	18 October 1965(58 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Charles John Radford
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Head Of Administration
Correspondence Address	Frenches Lodge Little London Andover Hampshire SP11 6JG

Secretary Name	Mr Charles John Radford
Nationality	British
Status	Current
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Frenches Lodge Little London Andover Hampshire SP11 6JG

Director Name	Mr Cyrille Jean-Pierre Houghlet
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(27 years after company formation)
Appointment Duration	31 years, 6 months
Role	Engineer
Correspondence Address	45 Rue Le Marois 75016 Paris France Foreign

Director Name	Mr Nicholas William Jones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(27 years after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Correspondence Address	19 Higham Road Woodford Green Essex IG8 9JN

Director Name	Mr Adam Edward Spencer Bennett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1992)
Role	Banker
Correspondence Address	50 Yeomans Row London SW3 2AH

Director Name	Mr Barrie Etchells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Insurance Broker
Correspondence Address	42 Longtye Drive Chestfield Whitstable Kent CT5 3NF

Director Name	David Henry Cecil Floyd
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1992)
Role	Banker
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	David Thomas Glynn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1992)
Role	Banker
Correspondence Address	112 Wickham Avenue Sutton Surrey SM3 8EA

Director Name	Mr Peter Metcalfe Kitching
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 September 1991)
Role	Banker
Correspondence Address	Vale Lodge 124 Bradbourne Road Sevenoaks Kent TN13 3QP

Director Name	Mr Eric Manchon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1994)
Role	Banker
Correspondence Address	9 Rue Du General Faidherbe Nogent Sur Marne 94130 Foreign

Director Name	Charles Francis Harold Morland
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 October 1991)
Role	Banker
Correspondence Address	Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF

Director Name	Mr Philippe Revault D'Allonnes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Banker
Correspondence Address	35 Rue Danton Levallois-Perret 92300 Foreign

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1994(29 years after company formation)
Appointment Duration	10 months (resigned 28 August 1995)
Role	Member Of Executive Committee
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 July 2001	Dissolved (1 page)
5 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
11 May 2000	Liquidators statement of receipts and payments (5 pages)
15 November 1999	Liquidators statement of receipts and payments (5 pages)
7 June 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	O/C 21/12/98 remappt liq (6 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
19 November 1998	Liquidators statement of receipts and payments (5 pages)
19 November 1997	Liquidators statement of receipts and payments (9 pages)
18 November 1996	Registered office changed on 18/11/96 from: 37-43 sackville street london W1X 1DB (1 page)
7 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 1996	Declaration of solvency (3 pages)
7 November 1996	Appointment of a voluntary liquidator (1 page)
13 August 1996	Accounts made up to 31 December 1995 (19 pages)
29 July 1996	Return made up to 26/07/96; full list of members (6 pages)
27 September 1995	Director resigned (2 pages)
27 July 1995	Return made up to 26/07/95; no change of members (4 pages)
3 May 1995	Accounts made up to 31 December 1994 (17 pages)

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