| Company Name | Belgrave Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02132545 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1987(36 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Stanley William Grundy |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1995(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 June 2000) |
| Role | Chairman |
| Correspondence Address | 7 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Secretary Name | Mr Lawrence Leonard Allum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Longdown Lane South Epsom Surrey KT17 4JJ |
| Director Name | Mr Michael Bokaie |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Queens Road London SW19 8NP |
| Director Name | John Martin Nicholas |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | Firs Lodge Routs Green Bledlow Ridge Buckinghamshire HP14 4BB |
| Secretary Name | Stella Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | Firs Lodge Routs Green Bledlow Ridge Buckinghamshire HP14 4BB |
| Secretary Name | Mr Maurice Bernard Bransfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 73 Whitehall Road Uxbridge Middlesex UB8 2DU |
| Secretary Name | Mr Umar Mohammed Shariff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King George Close Sunbury On Thames Middlesex TW16 7NW |
Location
| Registered Address | 16 Elmtree Road Teddington Middlesex TW11 8ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 7 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: russell house 46 uxbridge road hampton hill middlesex TW12 3AD (1 page) |
| 5 March 1998 | New secretary appointed (3 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 2 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 January 1997 | Return made up to 30/11/96; no change of members (5 pages) |
| 6 November 1996 | Return made up to 30/11/95; full list of members
|
| 4 November 1996 | £ nc 100/150000 24/11/95 (1 page) |
| 4 November 1996 | Resolutions
|
| 4 November 1996 | Ad 24/11/95--------- £ si 126998@1=126998 £ ic 2/127000 (2 pages) |
| 14 December 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 17 May 1995 | New secretary appointed (2 pages) |
| 17 May 1995 | Secretary resigned (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: belvedere priestley drive larkfield, aylesford kent. ME20 6TX (1 page) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |