Belgrave Group Limited

Company Name	Belgrave Group Limited
Company Status	Dissolved
Company Number	02892913
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)
Previous Name	Belgrave Services Plc.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Stephen Paul Rochereau
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	24 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 12 February 2002)
Role	Managing Director Venture Capi
Correspondence Address	22 East Street Annapolis Maryland 21401

Director Name	Roger Philip Widing
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 February 2002)
Role	Venture Capital
Correspondence Address	10109 Walker Lake Drive Great Falls Virginia 22066 Irish

Director Name	Mr Norman Albert Broad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Engineer
Correspondence Address	Laurel Wood 56a Shelvers Way Tadworth Surrey KT20 5QF

Director Name	Paul Townsend Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Business Cinsultant
Correspondence Address	Silver Leys 25 Birchdale Gerrards Cross Buckinghamshire SL9 7JA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Paul Townsend Carter
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Business Cinsultant
Correspondence Address	Silver Leys 25 Birchdale Gerrards Cross Buckinghamshire SL9 7JA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	John Flannigan Barrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	55 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Michael John Ebdon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1996)
Role	Marketing-Business Development
Correspondence Address	Warblers Hatch Beech Road Merstham Redhill Surrey RH1 3AE

Director Name	John Michael Egan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 The Ridings Chessington Road Ewell Village Surrey KT17 1UA

Secretary Name	Mr William John Croach
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	237 Moor Lane Chessington Surrey KT9 2AB

Director Name	Mr William John Croach
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	237 Moor Lane Chessington Surrey KT9 2AB

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 1996)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	Suite 4 Sundial Court Tolworth Rise South Surbiton Surrey KT5 9NN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,295,467
Gross Profit	£53,822
Net Worth	-£1,407,402
Cash	£5,317
Current Liabilities	£643,539

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

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)
14 May 2001	Director resigned (1 page)
14 May 2001	Secretary resigned (1 page)
10 October 2000	Application for reregistration from PLC to private (1 page)
10 October 2000	Re-registration of Memorandum and Articles (18 pages)
10 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Registered office changed on 26/01/00 from: heathmans house 19 heathmans road london SW6 4TJ (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
3 August 1999	Director resigned (1 page)
4 March 1999	Return made up to 31/01/99; full list of members (5 pages)
4 March 1999	New director appointed (2 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 April 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 April 1998	Ad 28/12/95--------- Â£ si 21081@1 (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: lansdowne house 3-7 northcote road london SW11 1NG (1 page)
13 November 1997	Â£ nc 183564/221988 02/10/97 (2 pages)
7 November 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
7 May 1997	Return made up to 31/01/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (23 pages)
22 October 1996	Registered office changed on 22/10/96 from: 156 high street dorking surrey RH4 1BQ (1 page)
10 September 1996	Director resigned (1 page)
30 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 16/18,upland road dulwich london SE22 9EE (1 page)
9 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 August 1996	Â£ ic 73190/72690 09/07/96 Â£ sr 500@1=500 (1 page)
18 June 1996	Â£ ic 92940/73190 10/05/96 Â£ sr 19750@1=19750 (1 page)
5 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
5 June 1996	Nc inc already adjusted 10/05/96 (1 page)
5 June 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
23 May 1996	Ad 10/05/96--------- Â£ si 29190@1=29190 Â£ ic 63750/92940 (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
14 April 1996	Return made up to 31/01/96; full list of members (10 pages)
31 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 March 1996	New secretary appointed (2 pages)
15 September 1995	Memorandum and Articles of Association (14 pages)
7 September 1995	Ad 16/08/95--------- Â£ si 8919@1=8919 Â£ ic 50000/58919 (2 pages)
7 September 1995	Â£ nc 100000/150000 16/08/95 (1 page)
29 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Secretary's particulars changed (2 pages)
30 March 1995	Return made up to 31/01/95; full list of members (8 pages)
28 March 1995	Ad 25/11/94--------- Â£ si 2498@1=2498 Â£ ic 10002/12500 (2 pages)

Belgrave Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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