Company NameBeltinge Properties Limited
Company StatusDissolved
Company Number01106474
CategoryPrivate Limited Company
Incorporation Date4 April 1973(51 years ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameJohanna Pachucki
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1994(21 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 06 February 2001)
RoleEstate Agent
Correspondence AddressOrchard Rise 205 Willington Street
Maidstone
Kent
ME15 8EE
Director NameEdward Furmston
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(19 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 August 1999)
RoleCompany Director
Correspondence AddressBiddenden
Xixerella
La Massana
Andora
Director NameCyril Holtom
Date of BirthJune 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(19 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 February 1994)
RoleCompany Director
Correspondence Address39 Ribchester Road
Clayton Le Dale
Blackburn
Lancashire
BB1 9HU
Secretary NameEdward Furmston
NationalityBritish
StatusResigned
Appointed20 September 1992(19 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 August 1999)
RoleCompany Director
Correspondence AddressBiddenden
Xixerella
La Massana
Andora

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 October 2000First Gazette notice for voluntary strike-off (1 page)
11 April 2000Voluntary strike-off action has been suspended (1 page)
2 November 1999Voluntary strike-off action has been suspended (1 page)
5 October 1999Application for striking-off (1 page)
27 September 1999Secretary resigned;director resigned (1 page)
9 August 1999Return made up to 20/09/98; full list of members (5 pages)
9 October 1998Full accounts made up to 31 December 1997 (10 pages)
17 October 1997Full accounts made up to 31 December 1996 (10 pages)
12 October 1997Return made up to 20/09/97; full list of members (5 pages)
3 December 1996Full accounts made up to 31 December 1995 (10 pages)
5 November 1996Return made up to 20/09/96; full list of members (5 pages)
14 November 1995Director's particulars changed (2 pages)
25 October 1995Return made up to 20/09/95; full list of members (12 pages)
11 August 1995Registered office changed on 11/08/95 from: 18 queen anne street london W1M 9LB (1 page)