Company NameBelgrave Surcon Limited
DirectorPaul John Radford
Company StatusDissolved
Company Number03708166
CategoryPrivate Limited Company
Incorporation Date4 February 1999(25 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul John Radford
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hilltop Road
Kings Langley
Hertfordshire
WD4 8NT
Secretary NameMrs Jennifer Mary Radford
NationalityBritish
StatusCurrent
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hilltop Road
Kings Langley
Hertfordshire
WD4 8NT
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1999(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed04 February 1999(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address9 High Street
Elstree
Borehamwood
Hertfordshire
WD6 3BY
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

27 November 2003Dissolved (1 page)
27 August 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2003Liquidators statement of receipts and payments (5 pages)
19 September 2002Liquidators statement of receipts and payments (5 pages)
21 March 2002Liquidators statement of receipts and payments (5 pages)
9 August 2001Liquidators statement of receipts and payments (6 pages)
15 August 2000Appointment of a voluntary liquidator (1 page)
15 August 2000Statement of affairs (8 pages)
15 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 2000Registered office changed on 26/07/00 from: 37 warren street london W1P 5PD (1 page)
2 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2000Return made up to 04/02/00; full list of members (5 pages)
9 February 1999Director resigned (1 page)
9 February 1999New secretary appointed (2 pages)
9 February 1999New director appointed (2 pages)
9 February 1999Secretary resigned (1 page)