Company NameBelford House Limited
Company StatusDissolved
Company Number01892132
CategoryPrivate Limited Company
Incorporation Date5 March 1985(39 years ago)
Dissolution Date29 August 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Holme Benthall
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 8 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressGrimston Chase
Gilling East
York
North Yorkshire
YO62 4HR
Director NameRichard Pringle Benthall
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 8 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressCourtyard House
7 Lindridge
Bishopsteignton
Devon
TQ14 9TP
Secretary NameMr James Holme Benthall
NationalityBritish
StatusClosed
Appointed04 January 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 8 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressGrimston Chase
Gilling East
York
North Yorkshire
YO62 4HR

Location

Registered Address8th Floor
Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£104,303
Cash£105,996
Current Liabilities£1,693

Accounts

Latest Accounts30 June 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
5 April 2006Application for striking-off (1 page)
17 February 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
16 February 2006Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 May 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
28 April 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 April 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
12 January 2004Return made up to 04/01/04; full list of members (9 pages)
13 April 2003Total exemption full accounts made up to 30 June 2002 (4 pages)
9 January 2003Return made up to 04/01/03; full list of members (9 pages)
1 May 2002Total exemption full accounts made up to 30 June 2001 (4 pages)
21 January 2002Return made up to 04/01/02; full list of members (8 pages)
1 May 2001Full accounts made up to 30 June 2000 (4 pages)
11 January 2001Return made up to 04/01/01; full list of members (8 pages)
25 April 2000Full accounts made up to 30 June 1999 (4 pages)
12 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
5 March 1999Full accounts made up to 30 June 1998 (4 pages)
21 January 1999Return made up to 04/01/99; full list of members (6 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 March 1998Full accounts made up to 30 June 1997 (4 pages)
11 February 1998Return made up to 04/01/98; no change of members (4 pages)
25 April 1997Full accounts made up to 30 June 1996 (4 pages)
13 January 1997Return made up to 04/01/97; no change of members (4 pages)
30 October 1996Location of debenture register (1 page)
30 October 1996Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996Location of register of members (1 page)
2 April 1996Full accounts made up to 30 June 1995 (4 pages)
29 January 1996Return made up to 04/01/96; full list of members (6 pages)
17 March 1995Full accounts made up to 30 June 1994 (4 pages)