Company NameBelgrave Risk Advisors Limited
Company StatusDissolved
Company Number02571424
CategoryPrivate Limited Company
Incorporation Date3 January 1991(30 years, 3 months ago)
Dissolution Date12 February 2002 (19 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Christopher James Adair Beattie
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(6 months, 3 weeks after company formation)
Appointment Duration10 years, 6 months (closed 12 February 2002)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakehouse
36 High Street, Catworth
Huntingdon
Cambridgeshire
PE28 0PF
Secretary NameNetlaw Advisory Limited (Corporation)
StatusClosed
Appointed31 January 1995(4 years after company formation)
Appointment Duration7 years (closed 12 February 2002)
Correspondence Address3 Old Garden House The Lanterns
Bridge Lane
London
SW11 3AD
Director NameFrancis Antony Mathew
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1991(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 1993)
RoleInsurance Broker
Correspondence Address36 Ashburnham Mansions
London
SW10 0PB
Director NameMr Innes Simon Maclean
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(6 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 27 February 1992)
RoleInsurance Consultant
Correspondence Address11 Gauden Road
London
SW4 6LR
Secretary NameMr Henry Richard McLaren Watling
NationalityBritish
StatusResigned
Appointed26 September 1991(8 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 Orbel Street
London
SW11 3NY
Director NameViscount David Richard Owen Lloyd George Gwynedd
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(1 year, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 March 1993)
RoleInsurance Broker
Correspondence AddressCobblers The Old Hill
Whernwell
Andover
Hants
SP11 5EJ

Location

Registered Address3 Old Garden House
The Lanterns Bridge Lane
London
SW11 3AD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£81,556
Net Worth£6,936
Cash£16,303
Current Liabilities£16,308

Accounts

Latest Accounts30 June 1997 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
13 March 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2000Director's particulars changed (1 page)
7 January 1999Return made up to 03/01/99; no change of members (4 pages)
17 June 1998Full accounts made up to 30 June 1997 (8 pages)
21 May 1998Registered office changed on 21/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
21 May 1998Secretary's particulars changed (1 page)
5 March 1998Return made up to 03/01/98; full list of members (6 pages)
25 May 1997Registered office changed on 25/05/97 from: 3 charles street london W1X 7HA (1 page)
25 May 1997Return made up to 03/01/97; no change of members (4 pages)
15 April 1997Full accounts made up to 30 June 1996 (8 pages)
24 March 1996Full accounts made up to 30 June 1995 (8 pages)
24 January 1996Return made up to 03/01/96; no change of members (4 pages)