| Company Name | Belcarra Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800109 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | BT Fifty-Eight Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Gwendolyn Brierley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 May 2008) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Evesham Close Reigate Surrey RH2 9DN |
| Director Name | William Paton Stringer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Robert John Harwood |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 19 Nairn Court Trinity Road Wimbledon London SW19 8QT |
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Director Name | Miss Katherine Ann Walker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 1 Cypress Grove Tunbridge Wells Kent TN2 5JR |
| Director Name | Jeffery William Fisher |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 February 2006) |
| Role | Solicitor |
| Correspondence Address | 65 Hayes Chase West Wickham Kent BR4 0HX |
| Director Name | Mr Leslie Charles Winnister |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 February 2006) |
| Role | Treasury Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dukes Orchard Bexley Kent DA5 2DU |
| Director Name | William Graeme Wheatley |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 January 2004) |
| Role | Secretary |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
Location
| Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,679,000 |
| Current Liabilities | £153,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 81 newgate street london EC1A 7AJ (1 page) |
| 13 February 2007 | Resolutions
|
| 13 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2007 | Declaration of solvency (3 pages) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 5 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 21 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 5 July 2004 | Return made up to 29/06/04; full list of members (2 pages) |
| 7 January 2004 | New director appointed (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 3 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 2 September 2003 | Resolutions
|
| 2 September 2003 | Resolutions
|
| 8 July 2003 | Return made up to 29/06/03; full list of members (2 pages) |
| 7 July 2003 | Director's particulars changed (1 page) |
| 12 April 2003 | Auditor's resignation (1 page) |
| 5 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 26 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: british telecom london EC1A 7AJ (1 page) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 7 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 21 November 1999 | Ad 10/11/99--------- £ si 8707000@1=8707000 £ ic 1/8707001 (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | £ nc 100/10000000 23/09/99 (2 pages) |
| 14 October 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 6 October 1999 | Company name changed bt fifty-eight LIMITED\certificate issued on 06/10/99 (3 pages) |
| 29 June 1999 | Incorporation (31 pages) |