| Company Name | Belvedere (Storage & Distribution) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496283 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Secretary Name | Mr Brian Peter Earle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Conghurst Oast Conghurst Lane Hawkhurst Cranbrook Kent TN18 4RJ |
| Director Name | Emma Jane Rebecca Johnson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 May 2002) |
| Role | Freight Consultant |
| Correspondence Address | Little Conghurst Oast Conghurst Lane Hawkhurst Kent TN18 4RJ |
| Director Name | Barry John Denny |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Woodview Close Crofton Road Orpington Kent BR6 8PT |
| Director Name | Mr Marcus Brian Gerald Earle |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Director Shipping Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Anstey Anstey, High Street Hawkhurst Cranbrook Kent TN18 4PX |
| Secretary Name | Marian Ann Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
| Director Name | Douglas Johnson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 April 2001) |
| Role | Transport Manager |
| Correspondence Address | 41 Gerdview Drive Wilmington Dartford Kent DA2 7BS |
| Director Name | Paul Steven Withers |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2000) |
| Role | Freight Consultant |
| Correspondence Address | 103 Phoenix Drive Wateringbury Maidstone Kent ME18 5RS |
Location
| Registered Address | Belvedere(Storage & Distribution Fishers Way Belvedere Kent DA17 6BS |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £341,728 |
| Gross Profit | £164,438 |
| Net Worth | £28,020 |
| Cash | £7,685 |
| Current Liabilities | £34,956 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2001 | Application for striking-off (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (8 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 24 March 2000 | Return made up to 21/01/00; full list of members
|
| 21 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 February 1999 | Return made up to 21/01/99; full list of members
|
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Resolutions
|
| 25 February 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Incorporation (11 pages) |