Company NameBelton Investment Co. Ltd.
Company StatusDissolved
Company Number02819477
CategoryPrivate Limited Company
Incorporation Date19 May 1993(30 years, 11 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Bent Gerner Dorning
Date of BirthJune 1937 (Born 86 years ago)
NationalityDanish
StatusClosed
Appointed19 May 1993(same day as company formation)
RoleInvestor
Correspondence AddressTerra Major
Ordino-La Pleta
Andorra
Foreign
Director NameMan Ching Investment Limited (Corporation)
Date of BirthDecember 1934 (Born 89 years ago)
StatusClosed
Appointed19 May 1993(same day as company formation)
Correspondence Address9th Floor Asia Standard Tower
59-65 Queens Road Central
Hong Kong
Secretary NameBrinom Services Limited (Corporation)
StatusClosed
Appointed19 May 1993(same day as company formation)
Correspondence Address184 Turney Road
Dulwich
London
SE21 7JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 May 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address21 Napier Place
London
W14 8LG
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
2 November 1999Application for striking-off (1 page)
21 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
1 June 1999Return made up to 19/05/99; no change of members (4 pages)
19 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 June 1998Return made up to 19/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1997Return made up to 19/05/97; full list of members (6 pages)
18 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
11 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1996Return made up to 19/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)