| Company Name | Belmac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448633 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Jonathan Mark Bell |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Granary Court Consett County Durham DH8 6FF |
| Secretary Name | Mr Jonathan Mark Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Granary Court Consett County Durham DH8 6FF |
| Director Name | Devin McManus |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 30 Leafield Close Birtley County Durham DH3 1RX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Derwent House Mandale Business Park Belmont Ind Est Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,570 |
| Cash | £542 |
| Current Liabilities | £3,112 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 September 2009 | Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page) |
| 17 September 2009 | Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page) |
| 26 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 38 front street framwellgate moor durham DH1 5EE (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 38 front street framwellgate moor durham DH1 5EE (1 page) |
| 30 May 2008 | Director and secretary's change of particulars / jonathan bell / 14/05/2008 (1 page) |
| 30 May 2008 | Director and Secretary's Change of Particulars / jonathan bell / 14/05/2008 / HouseName/Number was: , now: 23; Street was: 23 granary court, now: granary court; Occupation was: police officer, now: managing director (1 page) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 July 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 23 granary court consett durham DH8 6FF (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 23 granary court consett durham DH8 6FF (1 page) |
| 19 January 2006 | Ad 10/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2006 | Ad 10/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 26 May 2005 | New director appointed (1 page) |
| 26 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2005 | New director appointed (1 page) |
| 10 May 2005 | Incorporation (13 pages) |
| 10 May 2005 | Incorporation (13 pages) |