| Company Name | Belgravia Builders Limited |
|---|---|
| Director | Matthew John Rawlings |
| Company Status | Dissolved |
| Company Number | 02976810 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Matthew John Rawlings |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(8 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Building Manager |
| Correspondence Address | 38 Whitebeam Drive Maidstone Kent ME17 4QY |
| Secretary Name | Leonard Rawlings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1997(2 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 41 Midhurst Court More Road Maidstone Kent ME15 6EJ |
| Director Name | Joan Elizabeth Parmenter |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Gleaners Close Grove Green Maidstone Kent ME14 5ST |
| Secretary Name | Helen Mary Rawlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Wingrove Drive Grove Green Maidstone Kent ME14 5SP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 50 Hans Crescent Knightsbridge SW1X 0NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 November 1999 | Dissolved (1 page) |
|---|---|
| 20 August 1999 | Completion of winding up (1 page) |
| 22 September 1998 | Order of court to wind up (1 page) |
| 2 December 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 11 November 1997 | Return made up to 10/10/97; no change of members
|
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Return made up to 10/10/96; no change of members (4 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 1997 | Full accounts made up to 31 October 1995 (8 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1996 | Return made up to 10/10/95; full list of members
|
| 20 July 1995 | New director appointed (2 pages) |