| Company Name | Belgravia Support Services Ltd. |
|---|---|
| Directors | John Joseph Kelly and Gary Francis Ryan |
| Company Status | Dissolved |
| Company Number | 03145192 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
| Previous Name | Belgravia Catering Equipment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Joseph Kelly |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Engineer |
| Correspondence Address | 48 Walsingham Gardens Stoneleigh Surrey KT19 0LU |
| Director Name | Gary Francis Ryan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(3 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Engineer |
| Correspondence Address | 7 Caradoc Street Greenwich London SE10 9AG |
| Secretary Name | Angela Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(3 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Secretary |
| Correspondence Address | 7 Caradoc Street London SE10 9AG |
| Secretary Name | John Joseph Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 May 1999) |
| Role | Engineer |
| Correspondence Address | 48 Walsingham Gardens Stoneleigh Surrey KT19 0LU |
| Director Name | Keith Joseph |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 May 1999) |
| Role | Engineer |
| Correspondence Address | 123 London Road Knebworth Herts SG3 6EX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2001 | Dissolved (1 page) |
|---|---|
| 4 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Statement of affairs (7 pages) |
| 23 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1999 | Resolutions
|
| 12 August 1999 | Registered office changed on 12/08/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 13 January 1998 | Return made up to 23/12/97; no change of members
|
| 27 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 7 March 1997 | Company name changed belgravia catering equipment lim ited\certificate issued on 10/03/97 (2 pages) |
| 29 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Director resigned (1 page) |
| 23 February 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Director resigned (1 page) |
| 11 January 1996 | Incorporation (15 pages) |