| Company Name | Belgravia Salads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01167746 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1974(50 years ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mary Stavrou |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 January 2000) |
| Role | Caterer |
| Correspondence Address | Halfacre 76 Ember Lane Esher Surrey KT10 8IN |
| Director Name | Mr Roy Andreas Stavrou |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 January 2000) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Trees 15 Tower Grove Weybridge Surrey KT13 9LX |
| Secretary Name | Mr Roy Andreas Stavrou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trees 15 Tower Grove Weybridge Surrey KT13 9LX |
| Director Name | Clay Spathias |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 12 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 May 1992) |
| Role | Caterer |
| Correspondence Address | Trees 15 Tower Grove Weybridge Surrey KT13 9LX |
| Director Name | Bhanuprakash Chunilal Patel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 October 1995) |
| Role | Accountant |
| Correspondence Address | 238 Bilton Road Perivale Greenford Middlesex UB6 7HL |
| Director Name | Ms Maxine Phyllis Wing |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 June 1996) |
| Role | Company Director |
| Correspondence Address | 12 Four Acres London N12 7DD |
Location
| Registered Address | C/O Baker Tilly Chartered Accountants 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1999 | Receiver ceasing to act (1 page) |
| 16 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 12 March 1997 | Form 3.2 statement of affairs (16 pages) |
| 12 March 1997 | Administrative Receiver's report (8 pages) |
| 21 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 54A & b,minerva road, park royal, london, NW10 (1 page) |
| 7 November 1996 | Appointment of receiver/manager (1 page) |
| 18 July 1996 | Director resigned (1 page) |
| 13 February 1996 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 13 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |