Company NameBelgravia Auto Services Limited
Company StatusDissolved
Company Number04291310
CategoryPrivate Limited Company
Incorporation Date21 September 2001(22 years, 6 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Secretary NameMartin Lewis Grove
NationalityBritish
StatusClosed
Appointed21 September 2001(same day as company formation)
RoleSecretary
Correspondence AddressStella Maris
Swilly Lane
Skelton
Cleveland
TS12 2BH
Director NamePaul Richard Busby
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(5 months, 1 week after company formation)
Appointment Duration6 years, 9 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address36 York Road
Redcar
Cleveland
TS10 5AH
Director NameAnthony Clarke
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Trafalgar Terrace
Redcar
Cleveland
TS10 1QQ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed21 September 2001(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed21 September 2001(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address2nd Floor
27 Norton Road
Stockton On Tees
Cleveland
TS18 2BW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
30 October 2007Strike-off action suspended (1 page)
4 October 2007Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 September 2007Return made up to 21/09/05; full list of members (2 pages)
21 June 2006Director resigned (1 page)
13 June 2006First Gazette notice for compulsory strike-off (1 page)
1 December 2005Registered office changed on 01/12/05 from: 90-96 commercial street middlesbrough TS2 1PP (1 page)
29 April 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004Return made up to 21/09/04; full list of members (7 pages)
17 April 2004Accounts for a small company made up to 31 December 2002 (9 pages)
28 September 2003Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
19 November 2002Return made up to 21/09/02; full list of members (7 pages)
22 May 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 April 2002New director appointed (2 pages)
9 January 2002Registered office changed on 09/01/02 from: 90-96 lower commercial street middlesbrough teesside TS2 1PP (1 page)
10 October 2001Registered office changed on 10/10/01 from: 229 nether street london N3 1NT (1 page)
10 October 2001Secretary resigned (1 page)
10 October 2001New director appointed (2 pages)
10 October 2001Director resigned (1 page)
10 October 2001New secretary appointed (2 pages)