| Company Name | Belvecray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01343751 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1977(46 years, 5 months ago) |
| Dissolution Date | 3 April 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Carol Ann Wilton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 03 April 2018) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 21 Admiral Seymour Road London SE9 1SN |
| Director Name | Keith Charles Siddle |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 05 April 2008) |
| Role | Design Consultant |
| Correspondence Address | 8 Lime Close Bickley Kent BR1 2WP |
| Secretary Name | Christine Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 21 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Studd Street Islington London N1 0QJ |
| Secretary Name | Pamela Siddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(24 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Lime Close Bickley Kent BR1 2WP |
Location
| Registered Address | Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 220 at £1 | Carol Ann Wilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,629 |
| Cash | £45,343 |
| Current Liabilities | £11,799 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2016 | Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 6 May 2016 | Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Carol Ann Wilton on 11 November 2013 (2 pages) |
| 14 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Carol Ann Wilton on 11 November 2013 (2 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 March 2014 | Registered office address changed from 3.32 Canterbury Court Kennington Park Business Park 1-3 Brixton Road London SW9 6DE England on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 3.32 Canterbury Court Kennington Park Business Park 1-3 Brixton Road London SW9 6DE England on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 3.32 Canterbury Court Kennington Park Business Park 1-3 Brixton Road London SW9 6DE England on 3 March 2014 (1 page) |
| 15 January 2014 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 15 January 2014 (1 page) |
| 15 January 2014 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 15 January 2014 (1 page) |
| 12 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 March 2013 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 27 March 2013 (2 pages) |
| 27 March 2013 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 27 March 2013 (2 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (14 pages) |
| 10 December 2012 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (2 pages) |
| 10 December 2012 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (2 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (14 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
| 13 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
| 10 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
| 2 December 2010 | Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages) |
| 2 December 2010 | Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
| 9 December 2009 | Register inspection address has been changed (2 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 9 December 2009 | Register inspection address has been changed (2 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Location of register of members (1 page) |
| 14 January 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 14 January 2009 | Appointment terminated secretary pamela siddle (1 page) |
| 14 January 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 14 January 2009 | Appointment terminated secretary pamela siddle (1 page) |
| 24 April 2008 | Gbp ic 2220/220\31/03/08\gbp sr 2000@1=2000\ (2 pages) |
| 24 April 2008 | Gbp ic 2220/220\31/03/08\gbp sr 2000@1=2000\ (2 pages) |
| 10 April 2008 | Appointment terminated director keith siddle (1 page) |
| 10 April 2008 | Resolutions
|
| 10 April 2008 | Appointment terminated director keith siddle (1 page) |
| 10 April 2008 | Resolutions
|
| 9 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 11 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 December 2002 | Return made up to 10/11/02; full list of members
|
| 7 December 2002 | Return made up to 10/11/02; full list of members
|
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: crown house, 2-8 gloucester road, redhill, surrey RH1 1BP (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: crown house, 2-8 gloucester road, redhill, surrey RH1 1BP (1 page) |
| 16 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: albany house, 128 station road, redhill, surrey RH1 1ET (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: albany house, 128 station road, redhill, surrey RH1 1ET (1 page) |
| 23 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 December 1997 | Ad 01/12/97--------- £ si 220@1=220 £ ic 2000/2220 (2 pages) |
| 23 December 1997 | Ad 01/12/97--------- £ si 220@1=220 £ ic 2000/2220 (2 pages) |
| 1 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 10 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 November 1995 | Return made up to 10/11/95; no change of members (6 pages) |
| 28 November 1995 | Return made up to 10/11/95; no change of members (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 2 December 1993 | Return made up to 10/11/93; full list of members (6 pages) |
| 2 December 1993 | Return made up to 10/11/93; full list of members (6 pages) |
| 7 December 1990 | Return made up to 29/10/90; full list of members (4 pages) |
| 7 December 1990 | Return made up to 29/10/90; full list of members (4 pages) |
| 8 April 1987 | Return made up to 20/10/86; full list of members (4 pages) |
| 8 April 1987 | Return made up to 20/10/86; full list of members (4 pages) |
| 30 January 1987 | Full accounts made up to 31 December 1985 (14 pages) |
| 30 January 1987 | Full accounts made up to 31 December 1985 (14 pages) |
| 23 December 1977 | Memorandum and Articles of Association (8 pages) |
| 23 December 1977 | Memorandum and Articles of Association (8 pages) |