| Company Name | Belgravia Building Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301385 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Martin Lewis Grove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Stella Maris Swilly Lane Skelton Cleveland TS12 2BH |
| Director Name | Anthony Clarke |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Trafalgar Terrace Redcar Cleveland TS10 1QQ |
| Director Name | Christopher Michael Stalker |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 31 Lilac Grove Redcar Cleveland TS10 3AZ |
| Director Name | Stephen John Watson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 12 Woodrow Avenue Saltburn Cleveland TS12 1NN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2nd Floor 27 Norton Road Stockton On Tees Cleveland TS18 2BW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2009 | Completion of winding up (1 page) |
| 18 December 2007 | Order of court to wind up (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 September 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 15 August 2007 | Return made up to 09/10/05; full list of members (2 pages) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | Strike-off action suspended (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 90-96 commercial street middlesbrough TS2 1PP (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 17 April 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 26 November 2002 | Director resigned (2 pages) |
| 26 November 2002 | Director resigned (2 pages) |
| 19 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 30 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 90-96 lower commercial street middlesbrough teeside TS2 1PP (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | Secretary resigned (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 229 nether street london N3 1NT (1 page) |
| 9 October 2001 | Incorporation (12 pages) |