| Company Name | Belvedere Smith Portfolio (V) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787252 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Hackremco (No.1521) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher James Hoddell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 July 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Mr David George Patrick Walsh |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 July 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westmoreland Place London SW1V 4AD |
| Director Name | Ms Jadzia Zofia Duzniak |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
| Secretary Name | Ms Jadzia Zofia Duzniak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
| Director Name | Mr Robin Wallace Fell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 February 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 348 Goldhawk Road London W6 0XF |
| Director Name | Peter Allen Harrison |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 11 months (resigned 11 July 2000) |
| Role | Project Manager |
| Correspondence Address | 96 Boston Gardens Brentford Middlesex TW8 9LP |
| Director Name | Sarah Caroline Laws |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
| Director Name | Julian Robert Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 April 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Clonageeragh Castle Pollard County Westmeath Eire |
| Secretary Name | Sarah Caroline Laws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £934,000 |
| Gross Profit | £218,552 |
| Net Worth | -£5,832 |
| Cash | £861 |
| Current Liabilities | £81,302 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2003 | Director resigned (1 page) |
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | £ nc 100/10000 06/12/02 (1 page) |
| 23 January 2003 | Ad 16/12/02--------- £ si 5133@1=5133 £ ic 1/5134 (2 pages) |
| 14 January 2003 | Application for striking-off (2 pages) |
| 21 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 July 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 4TH floor suite 132/135 sloane street london SW1X 9AX (1 page) |
| 31 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Secretary resigned;director resigned (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 21 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 21 July 2000 | Return made up to 10/06/00; full list of members (8 pages) |
| 5 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 7 February 2000 | Auditor's resignation (1 page) |
| 7 September 1999 | New secretary appointed;new director appointed (9 pages) |
| 7 September 1999 | New director appointed (9 pages) |
| 7 September 1999 | New director appointed (9 pages) |
| 7 September 1999 | New director appointed (7 pages) |
| 7 September 1999 | New director appointed (6 pages) |
| 7 September 1999 | New director appointed (6 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Registered office changed on 19/08/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
| 19 August 1999 | Secretary resigned (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (16 pages) |