Company NameBelvoir Systems Limited
Company StatusDissolved
Company Number02414141
CategoryPrivate Limited Company
Incorporation Date16 August 1989(34 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Henry Buffery
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2001(11 years, 11 months after company formation)
Appointment Duration22 years, 8 months
RoleBusiness Manager
Country of ResidenceWales
Correspondence Address85 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(14 years, 3 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed25 July 2001(11 years, 11 months after company formation)
Appointment Duration22 years, 8 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusCurrent
Appointed25 July 2001(11 years, 11 months after company formation)
Appointment Duration22 years, 8 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameJohn William Farnsworth
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 25 July 2001)
RoleManaging Director
Correspondence AddressKimberley Lodge
Harby
Melton Mowbray
Leicestershire
LE14 4DA
Director NameYvonne May Farnsworth
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 25 July 2001)
RoleAccountant
Correspondence AddressKimberley Lodge
Harby
Melton Mowbray
Leicestershire
LE14 4DA
Secretary NameYvonne May Farnsworth
NationalityBritish
StatusResigned
Appointed16 August 1992(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 25 July 2001)
RoleCompany Director
Correspondence AddressKimberley Lodge
Harby
Melton Mowbray
Leicestershire
LE14 4DA
Director NameDanna Booyens Strydom
Date of BirthApril 1960 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed25 July 2001(11 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 February 2002)
RoleCompany Director
Correspondence Address3 Prospect Avenue
Farnborough
Hampshire
GU14 8JT
Secretary NameRobert Christopher Hill
NationalityBritish
StatusResigned
Appointed25 July 2001(11 years, 11 months after company formation)
Appointment Duration2 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressSpringfield House
Churchlane, Church Mayfield
Ashbourne
Derbyshire
DE6 2JR
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(12 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Turnover£63,365
Gross Profit£15,055
Net Worth-£124,455
Current Liabilities£124,455

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 September 2005Dissolved (1 page)
15 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004Appointment of a voluntary liquidator (1 page)
17 December 2004Declaration of solvency (3 pages)
17 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 September 2004Director's particulars changed (1 page)
14 September 2004Director's particulars changed (1 page)
14 September 2004Return made up to 16/08/04; full list of members (6 pages)
22 July 2004Full accounts made up to 30 September 2003 (13 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
12 September 2003Return made up to 16/08/03; full list of members (6 pages)
7 September 2003Full accounts made up to 31 March 2002 (14 pages)
8 February 2003Auditor's resignation (1 page)
31 May 2002Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
10 April 2002Director resigned (1 page)
18 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
18 September 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
28 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
13 August 2001Resolutions
  • RES13 ‐ Sale of co vehicles 24/07/01
(1 page)
9 August 2001New secretary appointed (2 pages)
9 August 2001New director appointed (1 page)
9 August 2001New director appointed (1 page)
3 August 2001Registered office changed on 03/08/01 from: sysonby lodge nottingham rd melton mowbray leics LE13 0NU (1 page)
3 August 2001Auditor's resignation (1 page)
3 August 2001Secretary resigned;director resigned (1 page)
3 August 2001Director resigned (1 page)
19 July 2001Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2000Accounts for a small company made up to 31 March 2000 (8 pages)
21 August 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999Return made up to 16/08/99; full list of members (5 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
9 September 1998Return made up to 16/08/98; full list of members (5 pages)
31 December 1997Accounts for a small company made up to 31 March 1997 (9 pages)
22 September 1997Return made up to 16/08/97; full list of members (6 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996Return made up to 16/08/96; full list of members (6 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
12 September 1995Return made up to 16/08/95; full list of members (12 pages)