| Company Name | Belmont Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349488 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Martin Cram |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Belmont Rise Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0ET |
| Secretary Name | Jean Cram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Belmont Rise Hetton Le Hole Tyne & Wear DH5 0ET |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Begbies Traynor Central Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (18 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (18 pages) |
| 9 May 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 May 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 23 April 2010 | Statement of affairs with form 4.19 (9 pages) |
| 23 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Statement of affairs with form 4.19 (9 pages) |
| 23 April 2010 | Resolutions
|
| 23 April 2010 | Resolutions
|
| 19 April 2010 | Registered office address changed from Kings Hall 4 Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ on 19 April 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from Kings Hall 4 Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ on 19 April 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr Martin Cram on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Martin Cram on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Martin Cram on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 24 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 February 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 15 February 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 21 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 18 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 28 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 January 2003 | Return made up to 08/01/03; full list of members
|
| 8 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 18 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 18 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 18 February 2002 | Ad 12/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2002 | Ad 12/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Incorporation (31 pages) |
| 8 January 2002 | Incorporation (31 pages) |