Company NameBelfont Building Contractors & Heating Engineers Limited
DirectorAnthony Leon
Company StatusLiquidation
Company Number03623013
CategoryPrivate Limited Company
Incorporation Date27 August 1998(25 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Anthony Leon
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(5 days after company formation)
Appointment Duration25 years, 7 months
RoleHeating Engineer
Correspondence AddressSpring Side Oxford Road
Upton
Aylesbury
HP17 8TZ
Secretary NameMrs Josette Corinne Stroo
NationalityBritish
StatusCurrent
Appointed01 September 1998(5 days after company formation)
Appointment Duration25 years, 7 months
RoleFamily Worker
Correspondence AddressSpring Side Oxford Road
Upton
Aylesbury
HP17 8TZ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed27 August 1998(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed27 August 1998(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address6 Bruce Grove
Tottenham
London
N17 6RA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2008
Net Worth£30,544
Cash£2,382
Current Liabilities£77,534

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Next Accounts Due31 May 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Next Return Due10 September 2016 (overdue)

Filing History

10 January 2010Order of court to wind up (1 page)
7 January 2010Order of court to wind up (2 pages)
27 August 2009Return made up to 27/08/09; full list of members (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 November 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 September 2008Return made up to 27/08/08; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 September 2008Director's change of particulars / anthony leon / 01/09/2007 (2 pages)
8 September 2008Secretary's change of particulars / josette stroo / 01/09/2007 (2 pages)
4 February 2008Return made up to 27/08/07; no change of members (6 pages)
23 November 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 November 2006Return made up to 27/08/06; full list of members (6 pages)
23 September 2005Return made up to 27/08/05; full list of members (6 pages)
5 May 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 November 2004Ad 01/08/04--------- £ si 998@1 (2 pages)
1 November 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 August 2004Return made up to 27/08/04; full list of members (6 pages)
27 July 2004Registered office changed on 27/07/04 from: office 4 285 fore street edmonton london N9 0PD (1 page)
10 March 2004Particulars of mortgage/charge (6 pages)
7 February 2004Return made up to 27/08/03; full list of members (6 pages)
1 December 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
2 July 2003Return made up to 27/08/02; full list of members (6 pages)
26 October 2002Registered office changed on 26/10/02 from: 11 kindersley way abbots langley hertfordshire WD5 0DG (1 page)
2 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
30 October 2001Return made up to 27/08/01; full list of members (6 pages)
25 October 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
3 October 2000Full accounts made up to 31 August 1999 (8 pages)
29 August 2000Return made up to 27/08/00; full list of members (6 pages)
29 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1999Return made up to 27/08/99; full list of members (6 pages)
25 May 1999Secretary resigned (1 page)
25 May 1999Registered office changed on 25/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
25 May 1999New secretary appointed (2 pages)
27 August 1998Incorporation (12 pages)