Belmont Financial Management Limited

Company Name	Belmont Financial Management Limited
Company Status	Dissolved
Company Number	00909947
Category	Private Limited Company
Incorporation Date	5 July 1967(56 years, 10 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Names	London Law Financial Services Limited and Dumenil Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2013(46 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 June 2014)
Role	Chief Financial Officer
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2013(46 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 June 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	17 September 2013(46 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 June 2014)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Richard William Andrews
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Insurance Broker
Correspondence Address	Green Sands Ripe East Sussex BN8 6AX

Director Name	Mr Barrie Etchells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	22 years, 1 month (resigned 17 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Rodney Simon Dudley Forwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	3 years (resigned 12 August 1994)
Role	Insurance Broker
Correspondence Address	The New House Rectory Gardens Salisbury Street Shaftesbury SP7 8EJ

Secretary Name	Mr Charles John Radford
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Frenches Lodge Little London Andover Hampshire SP11 6JG

Secretary Name	Michael John Zebedee
Nationality	British
Status	Resigned
Appointed	02 March 1993(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Le Chalet London Road Billericay Essex CM12 9ES

Secretary Name	Karen Clark
Nationality	British
Status	Resigned
Appointed	11 November 1996(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	9 Woodside Crescent Sidcup Kent DA15 7JJ

Secretary Name	Mr David Christopher Gerald Morren
Nationality	British
Status	Resigned
Appointed	21 August 1998(31 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Secretary Name	Mrs Alison Lesley Etchells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(33 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Secretary Name	Mr Neil Bennett Robson
Nationality	British
Status	Resigned
Appointed	21 April 2005(37 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garlands Goudhurst Road Horsmonden Kent TN12 8AJ

Secretary Name	Mrs Alison Lesley Etchells
Nationality	British
Status	Resigned
Appointed	04 November 2005(38 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Secretary Name	Mr Mark Jonathan Gamble
Nationality	British
Status	Resigned
Appointed	12 June 2006(38 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Belmont Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
1 October 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
1 October 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
30 September 2013	Registered office address changed from the Walbrook Building 25 Walbrook London EC4N 8AW England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from the Walbrook Building 25 Walbrook London EC4N 8AW England on 30 September 2013 (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL on 30 September 2013 (1 page)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (3 pages)
22 July 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 August 2008	Return made up to 15/07/08; full list of members (3 pages)
5 August 2008	Return made up to 15/07/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 August 2007	Return made up to 15/07/07; no change of members (6 pages)
10 August 2007	Return made up to 15/07/07; no change of members (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006	Return made up to 15/07/06; full list of members (6 pages)
4 August 2006	Return made up to 15/07/06; full list of members (6 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
26 July 2005	Return made up to 15/07/05; full list of members (6 pages)
26 July 2005	Return made up to 15/07/05; full list of members (6 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
22 July 2004	Return made up to 15/07/04; full list of members (2 pages)
22 July 2004	Return made up to 15/07/04; full list of members (2 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 July 2003	Return made up to 15/07/03; full list of members (6 pages)
30 July 2003	Return made up to 15/07/03; full list of members (6 pages)
16 July 2002	Return made up to 15/07/02; full list of members (6 pages)
16 July 2002	Return made up to 15/07/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent. TN13 2AA (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent. TN13 2AA (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 August 2001	Return made up to 15/07/01; full list of members (6 pages)
6 August 2001	Return made up to 15/07/01; full list of members (6 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
7 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 August 2000	Return made up to 15/07/00; full list of members (6 pages)
18 August 2000	Return made up to 15/07/00; full list of members (6 pages)
16 August 1999	Return made up to 15/07/99; no change of members (4 pages)
16 August 1999	Return made up to 15/07/99; no change of members (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
29 July 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
29 July 1997	Return made up to 26/07/97; full list of members (6 pages)
29 July 1997	Return made up to 26/07/97; full list of members (6 pages)
29 July 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 August 1996	Return made up to 26/07/96; no change of members (4 pages)
12 August 1996	Return made up to 26/07/96; no change of members (4 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
26 July 1990	Memorandum and Articles of Association (8 pages)
26 July 1990	Memorandum and Articles of Association (8 pages)
9 December 1987	Â£ nc 100/250000 (1 page)
9 December 1987	Â£ nc 100/250000 (1 page)

Belmont Financial Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London