Company NameBelvedere Court Management No.2 Limited
Company StatusDissolved
Company Number03155536
CategoryPrivate Limited Company
Incorporation Date31 January 1996(28 years, 3 months ago)
Dissolution Date4 February 2003 (21 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alan Jay Leibowitz
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1997(1 year, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 04 February 2003)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address38 Lonsdale Square
London
N1 1EW
Director NameTrevor Moross
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1997(1 year, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 04 February 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address38 Gondar Gardens
London
NW6 1HG
Secretary NameHanover Management Services Limited (Corporation)
StatusClosed
Appointed24 February 1998(2 years after company formation)
Appointment Duration4 years, 11 months (closed 04 February 2003)
Correspondence Address16 Hans Road
London
SW3 1RS
Director NamePaul Malcolm Davis
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(same day as company formation)
RoleSecretary
Correspondence Address70 London Road
Stanmore
Middlesex
HA7 4NS
Director NameLarry Glenn Lipman
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address144 Great North Way
London
NW4 1EG
Secretary NamePaul Malcolm Davis
NationalityBritish
StatusResigned
Appointed31 January 1996(same day as company formation)
RoleSecretary
Correspondence Address70 London Road
Stanmore
Middlesex
HA7 4NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address16 Hans Road
London
SW3 1RS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
10 September 2002Application for striking-off (1 page)
10 July 2002Director's particulars changed (1 page)
14 February 2002Return made up to 23/01/02; full list of members; amend (6 pages)
6 February 2002Return made up to 23/01/02; full list of members (6 pages)
20 September 2001Director's particulars changed (2 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 January 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 February 2000Return made up to 31/01/00; full list of members (6 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 February 1999Return made up to 31/01/99; no change of members (8 pages)
13 March 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 March 1998Return made up to 31/01/98; full list of members (10 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998Secretary resigned (1 page)
6 February 1998Registered office changed on 06/02/98 from: 144 great north way london NW4 1EG (1 page)
29 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 June 1997New director appointed (4 pages)
26 June 1997Director resigned (1 page)
26 June 1997New director appointed (4 pages)
26 June 1997Director resigned (1 page)
2 February 1997Secretary's particulars changed;director's particulars changed (1 page)
17 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/96
(1 page)
17 April 1996Accounting reference date notified as 31/12 (1 page)
4 March 1996New director appointed (3 pages)
4 March 1996Director resigned (1 page)
4 March 1996New secretary appointed (2 pages)
4 March 1996New director appointed (3 pages)
4 March 1996Secretary resigned (1 page)
12 February 1996Registered office changed on 12/02/96 from: 14 hans road knightsbridge london SW3 1RT (1 page)
31 January 1996Incorporation (16 pages)