| Company Name | Belprop Co.Limited |
|---|---|
| Directors | Brian Edward Lewis and Nicholas Brian Lewis |
| Company Status | Dissolved |
| Company Number | 01047125 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1972(52 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Edward Lewis |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Eddisbury Hall Buxton Road Macclesfield Cheshire SK11 0AD |
| Director Name | Mr Nicholas Brian Lewis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Augusta Drive Parklands Tytherington Macclesfield Cheshire SK10 2UR |
| Secretary Name | Mr Nicholas Brian Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Augusta Drive Parklands Tytherington Macclesfield Cheshire SK10 2UR |
| Director Name | Mrs Gillian Taylor Lewis |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 12 April 1999) |
| Role | Company Director |
| Correspondence Address | Eddisbury Hall Buxton Road Macclesfield Cheshire SK11 0AD |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,045,530 |
| Current Liabilities | £607,681 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 December 2004 | Dissolved (1 page) |
|---|---|
| 13 September 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2004 | C/O re retirement of liq (18 pages) |
| 20 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: adelphi mill grimshaw lane bollington macclesfield cheshire SK10 5JB (1 page) |
| 31 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 21 June 1999 | Declaration of assistance for shares acquisition (5 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Declaration of solvency (3 pages) |
| 17 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 February 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 11 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 20 February 1996 | Return made up to 26/02/96; no change of members
|
| 21 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 8 June 1993 | Accounts for a small company made up to 30 September 1992 (4 pages) |
| 16 March 1988 | Accounts for a small company made up to 30 September 1987 (4 pages) |
| 26 February 1983 | Accounts made up to 30 September 1982 (9 pages) |