| Company Name | Belgrave Risk Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571424 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(30 years, 3 months ago) |
| Dissolution Date | 12 February 2002 (19 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Christopher James Adair Beattie |
|---|---|
| Date of Birth | June 1956 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 February 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse 36 High Street, Catworth Huntingdon Cambridgeshire PE28 0PF |
| Secretary Name | Netlaw Advisory Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1995(4 years after company formation) |
| Appointment Duration | 7 years (closed 12 February 2002) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Francis Antony Mathew |
|---|---|
| Date of Birth | July 1953 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 September 1993) |
| Role | Insurance Broker |
| Correspondence Address | 36 Ashburnham Mansions London SW10 0PB |
| Director Name | Mr Innes Simon Maclean |
|---|---|
| Date of Birth | January 1954 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 February 1992) |
| Role | Insurance Consultant |
| Correspondence Address | 11 Gauden Road London SW4 6LR |
| Secretary Name | Mr Henry Richard McLaren Watling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 January 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Director Name | Viscount David Richard Owen Lloyd George Gwynedd |
|---|---|
| Date of Birth | January 1951 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 March 1993) |
| Role | Insurance Broker |
| Correspondence Address | Cobblers The Old Hill Whernwell Andover Hants SP11 5EJ |
Location
| Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,556 |
| Net Worth | £6,936 |
| Cash | £16,303 |
| Current Liabilities | £16,308 |
Accounts
| Latest Accounts | 30 June 1997 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2000 | Return made up to 03/01/00; full list of members
|
| 13 March 2000 | Director's particulars changed (1 page) |
| 7 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 21 May 1998 | Secretary's particulars changed (1 page) |
| 5 March 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 3 charles street london W1X 7HA (1 page) |
| 25 May 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 24 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |