Belgravia House Limited

Company Name	Belgravia House Limited
Company Status	Dissolved
Company Number	04491314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	31 May 2011 (12 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maurice Fooks
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Belgravia House Halkin Place London SW1X 8JF

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Closed
Appointed	01 September 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Mr John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Solcs
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Lucinda Josephine Stephenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Solcs
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Solcs
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	David Harold Kent
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	5 Belgravia House 2 Halkin Place London SW1X 8JF

Director Name	Amanda Vaudrey Barker Mill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 2008)
Role	Housewife
Correspondence Address	19 Belgravia House 2 Halkin Place London SW1X 8JF

Director Name	Robin Nigel Francis Peter Barrett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2003)
Role	IT Manager
Correspondence Address	32 Chapel Street East Malling Kent ME19 6AP

Director Name	Douglas Robert Lister
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2009)
Role	Property Developer
Correspondence Address	10 Belgravia House Halkin Place London SW1X 8JF

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Moe Ward
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2003)
Role	Art Dealer
Correspondence Address	21 Belgravia House 2 Halkin Place London SW1X 8JF

Director Name	Mr Mark Douglas Warner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2009)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	3 Belgravia House Halkin Place London SW1X 8JF

Secretary Name	Mr Dirk Hems Kalis
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Company Director
Correspondence Address	14 Westfield Road Lymington Hampshire SO41 3PY

Location

Registered Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
4 February 2011	Application to strike the company off the register (3 pages)
4 February 2011	Application to strike the company off the register (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 September 2010	Annual return made up to 22 July 2010 no member list (3 pages)
9 September 2010	Annual return made up to 22 July 2010 no member list (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 August 2009	Annual return made up to 22/07/09 (2 pages)
21 August 2009	Annual return made up to 22/07/09 (2 pages)
9 February 2009	Appointment terminated director richard tice (1 page)
9 February 2009	Appointment terminated director douglas lister (1 page)
9 February 2009	Appointment Terminated Director mark warner (1 page)
9 February 2009	Appointment terminated director mark warner (1 page)
9 February 2009	Appointment Terminated Director douglas lister (1 page)
9 February 2009	Appointment Terminated Director richard tice (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts made up to 31 March 2008 (7 pages)
6 October 2008	Annual return made up to 22/07/08 (3 pages)
6 October 2008	Annual return made up to 22/07/08 (3 pages)
25 March 2008	Appointment Terminated Director amanda barker mill (1 page)
25 March 2008	Appointment terminated director amanda barker mill (1 page)
7 January 2008	Accounts made up to 31 March 2007 (7 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 August 2007	Annual return made up to 22/07/07 (5 pages)
14 August 2007	Annual return made up to 22/07/07 (5 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 November 2006	Accounts made up to 31 March 2006 (7 pages)
15 August 2006	Annual return made up to 22/07/06 (5 pages)
15 August 2006	Annual return made up to 22/07/06 (5 pages)
5 January 2006	Accounts made up to 31 March 2005 (9 pages)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
27 October 2005	Annual return made up to 22/07/05 (6 pages)
27 October 2005	Annual return made up to 22/07/05 (6 pages)
22 September 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
22 September 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
21 September 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
21 September 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 3A carlton road new malden surrey KT3 3AJ (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 3A carlton road new malden surrey KT3 3AJ (1 page)
20 August 2004	Annual return made up to 22/07/04 (6 pages)
20 August 2004	Annual return made up to 22/07/04 (6 pages)
13 July 2004	Full accounts made up to 31 July 2003 (11 pages)
13 July 2004	Full accounts made up to 31 July 2003 (11 pages)
29 August 2003	Annual return made up to 22/07/03 (7 pages)
29 August 2003	Annual return made up to 22/07/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: 2-5 halkin place london greater london W1X 8JF (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: 2-5 halkin place london greater london W1X 8JF (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 50 broadway london SW1H 0BL (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 50 broadway london SW1H 0BL (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (3 pages)
22 July 2002	Incorporation (23 pages)
22 July 2002	Incorporation (23 pages)

Belgravia House Limited

Business Activity

Directors

Location

Accounts

Filing History

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