| Company Name | The Belfast Lease Co. Limited |
|---|---|
| Director | Carl Jeffrey Green |
| Company Status | Dissolved |
| Company Number | 02849744 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Carl Jeffrey Green |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years |
| Role | Retail Manager |
| Correspondence Address | 80 Ebury Street London SW1W 9QD |
| Secretary Name | Mr Garry John Pilgrim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF |
| Director Name | John Frederick Hawksby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Fineshade Close Barton Seagrave Kettering Northamptonshire |
| Secretary Name | Geoffrey Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ |
| Director Name | Ronald Patrick Maydon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotillion Coronation Road Salcombe Devon TQ8 8EA |
| Secretary Name | Alison Christine Maydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Tyringham House Tyringham Newport Pagnell Buckinghamshire MK16 9ES |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 October 1999 | Dissolved (1 page) |
|---|---|
| 5 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 17 high street olney buckinghamshire MK46 4EB (1 page) |
| 29 October 1996 | Secretary's particulars changed (1 page) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Secretary resigned (1 page) |
| 13 June 1996 | Director resigned (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 2 college street higham ferrers northants NN10 8DZ (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 31 October 1995 | Return made up to 01/09/95; no change of members (8 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |