| Company Name | Bellgrange Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07464013 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Stephen William Bond |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
| Director Name | Mr Alan Adams Murray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eriswell Road Hersham Walton-On-Thames Surrey KT12 5DG |
| Secretary Name | Mr Alan Adams Murray |
|---|---|
| Status | Closed |
| Appointed | 21 June 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | 8 Eriswell Road Hersham Walton-On-Thames Surrey KT12 5DG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 18 July 2011 | Appointment of Mr Alan Adams Murray as a secretary (2 pages) |
| 18 July 2011 | Appointment of Mr Alan Adams Murray as a director (2 pages) |
| 18 July 2011 | Appointment of Mr Alan Adams Murray as a secretary (2 pages) |
| 18 July 2011 | Appointment of Mr Alan Adams Murray as a director (2 pages) |
| 18 July 2011 | Appointment of Mr Stephen William Bond as a director (2 pages) |
| 18 July 2011 | Appointment of Mr Stephen William Bond as a director (2 pages) |
| 13 June 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2011 (2 pages) |
| 13 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|