Company NameBelvedere Asphalt And Roofing Limited
Company StatusDissolved
Company Number07123776
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Warren Henry Brown
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Off Wood Street
Swanley Village
Kent
BR8 7PA

Location

Registered AddressThe Old Barn
Off Wood Street
Swanley Village
Kent
BR8 7PA
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley Christchurch and Swanley Village
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Warren Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£697
Cash£500
Current Liabilities£6,093

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
18 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
13 March 2014Application to strike the company off the register (3 pages)
13 March 2014Application to strike the company off the register (3 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
6 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
31 January 2012Director's details changed for Warren Brown on 1 January 2012 (2 pages)
31 January 2012Director's details changed for Warren Brown on 1 January 2012 (2 pages)
31 January 2012Director's details changed for Warren Brown on 1 January 2012 (2 pages)
31 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 March 2011Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 10 March 2011 (1 page)
10 March 2011Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 10 March 2011 (1 page)
10 March 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
13 January 2010Incorporation (33 pages)
13 January 2010Incorporation (33 pages)