| Company Name | Belfort (Great Britain) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02005178 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1986(38 years, 1 month ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Reniers Marc |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Belguim |
| Status | Closed |
| Appointed | 23 August 1999(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Heidestraat 37 Korteuaken Brabant 3470 Belguim |
| Secretary Name | Miss Tracy Anne Nurse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 May 2005) |
| Role | Pa Secretary |
| Correspondence Address | 24 Jeffs Road Cheam Sutton SM1 2JE |
| Director Name | Mr Jean Charon |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 206 Blomlaarstraat 2500 Lier Foreign |
| Director Name | Alan Mark Zoltie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 11 Beaconsfield Road Epsom Surrey KT18 6HA |
| Secretary Name | Alan Mark Zoltie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 06 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Beaconsfield Road Epsom Surrey KT18 6HA |
| Director Name | Francois Kerckhoven |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 December 1998(12 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 August 1999) |
| Role | Administrator |
| Correspondence Address | Venlosesteenweg 193 Kinrooi 3640 Belgium |
Location
| Registered Address | 294a High St Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Application for striking-off (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 19 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members
|
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Return made up to 31/10/01; full list of members
|
| 3 November 2000 | Return made up to 31/10/00; full list of members
|
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | New director appointed (2 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 13 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 20 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |