Company NameBelmont Financial Management Limited
Company StatusDissolved
Company Number00909947
CategoryPrivate Limited Company
Incorporation Date5 July 1967(53 years, 3 months ago)
Dissolution Date3 June 2014 (6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed17 September 2013(46 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (closed 03 June 2014)
RoleChief Financial Officer
Country of ResidenceU.K.-England
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed17 September 2013(46 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (closed 03 June 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Secretary NameMr William Lindsay McGowan
StatusClosed
Appointed17 September 2013(46 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (closed 03 June 2014)
RoleCompany Director
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameRichard William Andrews
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(24 years after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 1992)
RoleInsurance Broker
Correspondence AddressGreen Sands
Ripe
East Sussex
BN8 6AX
Director NameMr Barrie Etchells
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(24 years after company formation)
Appointment Duration22 years, 1 month (resigned 17 September 2013)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Rodney Simon Dudley Forwood
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(24 years after company formation)
Appointment Duration3 years (resigned 12 August 1994)
RoleInsurance Broker
Correspondence AddressThe New House Rectory Gardens
Salisbury Street
Shaftesbury
SP7 8EJ
Secretary NameMr Charles John Radford
NationalityBritish
StatusResigned
Appointed26 July 1991(24 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 March 1993)
RoleCompany Director
Correspondence AddressFrenches Lodge
Little London
Andover
Hampshire
SP11 6JG
Secretary NameMichael John Zebedee
NationalityBritish
StatusResigned
Appointed02 March 1993(25 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 November 1996)
RoleCompany Director
Correspondence AddressLe Chalet
London Road
Billericay
Essex
CM12 9ES
Secretary NameKaren Clark
NationalityBritish
StatusResigned
Appointed11 November 1996(29 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 1998)
RoleCompany Director
Correspondence Address9 Woodside Crescent
Sidcup
Kent
DA15 7JJ
Secretary NameMr David Christopher Gerald Morren
NationalityBritish
StatusResigned
Appointed21 August 1998(31 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 25 June 2001)
RoleCompany Director
Correspondence AddressWyndrush 6 Headcorn Road
Platts Heath
Kent
ME17 2NH
Secretary NameMrs Alison Lesley Etchells
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(33 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 April 2005)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressAndraitx
High Street
Seal
Kent
TN15 0AG
Secretary NameMrs Alison Lesley Etchells
NationalityBritish
StatusResigned
Appointed25 June 2001(33 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 April 2005)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressAndraitx
High Street
Seal
Kent
TN15 0AG
Secretary NameMr Neil Bennett Robson
NationalityBritish
StatusResigned
Appointed21 April 2005(37 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Garlands
Goudhurst Road
Horsmonden
Kent
TN12 8AJ
Secretary NameMr Mark Jonathan Gamble
NationalityBritish
StatusResigned
Appointed12 June 2006(38 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House Vestry Road
Otford
Sevenoaks
Kent
TN14 5EL

Location

Registered AddressThe Walbrook Building
25 Walbrook
London
EC4N 8AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Belmont Insurance Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Application to strike the company off the register (3 pages)
1 October 2013Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 September 2013Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
30 September 2013Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL on 30 September 2013 (1 page)
30 September 2013Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013Registered office address changed from the Walbrook Building 25 Walbrook London EC4N 8AW England on 30 September 2013 (1 page)
30 September 2013Appointment of Mr David Christopher Ross as a director (2 pages)
22 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
1 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
28 July 2011Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
14 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
21 July 2009Return made up to 15/07/09; full list of members (3 pages)
4 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
5 August 2008Return made up to 15/07/08; full list of members (3 pages)
10 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 August 2007Return made up to 15/07/07; no change of members (6 pages)
25 June 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006Return made up to 15/07/06; full list of members (6 pages)
27 June 2006Secretary resigned (1 page)
27 June 2006New secretary appointed (2 pages)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (2 pages)
26 July 2005Return made up to 15/07/05; full list of members (6 pages)
23 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned (1 page)
26 April 2005Secretary's particulars changed (1 page)
26 April 2005Director's particulars changed (1 page)
22 July 2004Return made up to 15/07/04; full list of members (2 pages)
18 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 July 2003Return made up to 15/07/03; full list of members (6 pages)
16 July 2002Return made up to 15/07/02; full list of members (6 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 February 2002Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent. TN13 2AA (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 August 2001Return made up to 15/07/01; full list of members (6 pages)
23 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
7 December 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 August 2000Return made up to 15/07/00; full list of members (6 pages)
16 August 1999Return made up to 15/07/99; no change of members (4 pages)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 August 1998Secretary resigned (1 page)
21 August 1998New secretary appointed (2 pages)
20 July 1998Return made up to 15/07/98; no change of members (4 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
29 July 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
29 July 1997Return made up to 26/07/97; full list of members (6 pages)
12 December 1996Secretary resigned (1 page)
12 December 1996New secretary appointed (2 pages)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 August 1996Return made up to 26/07/96; no change of members (4 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1995Return made up to 26/07/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
26 July 1990Memorandum and Articles of Association (8 pages)
9 December 1987£ nc 100/250000 (1 page)