| Company Name | Bel-Air Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586678 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 2 May 2000 (24 years ago) |
Directors
| Director Name | Mr Michael John Davis |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 May 2000) |
| Role | Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Grange Gardens London N14 6QW |
| Director Name | Breid Marie Meehan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 September 1998(3 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 24 May 1999) |
| Role | Welfare Consultant |
| Correspondence Address | 30b Palace Road Crouch End London N8 8QJ |
| Secretary Name | Breid Marie Meehan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 September 1998(3 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 24 May 1999) |
| Role | Welfare Consultant |
| Correspondence Address | 30b Palace Road Crouch End London N8 8QJ |
| Director Name | Lawrence Robvert Henry O`Leary |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 May 1999) |
| Role | Promoter |
| Correspondence Address | 23 Aston Street Poplar London E14 7NE |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Unit A3r Fitness Centre Y Warehouse London E1 9SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Secretary resigned;director resigned (1 page) |
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: the conference centre anchor house 127 mile end road london E1 4UL (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Ad 28/09/98-12/10/98 £ si 3@1=3 £ ic 2/5 (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 24 June 1998 | Incorporation (10 pages) |