Belgrave Shipping Co. Ltd.

Company Name	Belgrave Shipping Co. Ltd.
Company Status	Dissolved
Company Number	02306525
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Realmost Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr David Bland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (closed 15 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Stapleton Road Bexleyheath Kent DA7 5QG

Director Name	Mr Brendan Paul Gower
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (closed 15 May 2012)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	14 Plympton Close Belvedere Kent DA17 5RT

Secretary Name	Geraldine Bland
Nationality	British
Status	Closed
Appointed	01 July 2006(17 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	53 Stapleton Road Bexleyheath Kent DA7 5QG

Director Name	Edward James Mason
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 November 2005)
Role	Transport Executive
Correspondence Address	26 Northdown Road Welling Kent DA16 1NP

Director Name	Leslie Francis Spencer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Transport Executive
Correspondence Address	39 Old Blow Crescent Bexley Kent

Secretary Name	Mr David Bland
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Stapleton Road Bexleyheath Kent DA7 5QG

Contact

Website	ukfreight.co.uk/
Email address	[email protected]
Telephone	020 83101616
Telephone region	London

Location

Registered Address	Fishers Way Belvedere Kent DA17 6BS
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Shareholders

100 at £1	Uk Freightmaster Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	Application to strike the company off the register (3 pages)
24 January 2012	Application to strike the company off the register (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100 (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Brendan Paul Gower on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Brendan Paul Gower on 31 December 2009 (2 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007	Return made up to 31/12/06; full list of members (8 pages)
16 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 31/12/05; full list of members (8 pages)
10 March 2006	Return made up to 31/12/05; full list of members (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
3 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 October 2001	Full accounts made up to 31 March 2001 (10 pages)
9 October 2001	Full accounts made up to 31 March 2001 (10 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
20 December 1999	Return made up to 31/12/99; full list of members (7 pages)
20 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Full accounts made up to 31 March 1999 (11 pages)
9 November 1999	Full accounts made up to 31 March 1999 (11 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
19 October 1989	Memorandum and Articles of Association (10 pages)
19 October 1989	Memorandum and Articles of Association (10 pages)

Belgrave Shipping Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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