| Company Name | Belgrave International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815155 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(31 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
| Previous Name | Kent And Sussex Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Lynn Mercer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Morland Drive Lamberhurst Kent TN3 8HZ |
| Secretary Name | Kathleen Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Morland Drive Lamberhurst Kent TN3 8HZ |
| Director Name | Brian Thomas Urwin |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 83 Wheatcroft Grove Rainham Kent ME8 9JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165 |
| Cash | £16 |
| Current Liabilities | £8,836 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 June 2011 | Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3rd Floor Deansgate Manchester M3 2BH on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH on 14 June 2011 (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 November 2010 | Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 30 November 2010 | Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
| 20 October 2010 | Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Alan Lynn Mercer on 5 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Alan Lynn Mercer on 5 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mr Alan Lynn Mercer on 5 May 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 10 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 July 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 May 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 05/05/07; no change of members
|
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 July 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 05/05/06; full list of members
|
| 26 April 2006 | Registered office changed on 26/04/06 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 July 2005 | Return made up to 05/05/05; full list of members (5 pages) |
| 13 July 2005 | Return made up to 05/05/05; full list of members (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 May 2004 | Return made up to 05/05/04; full list of members (5 pages) |
| 24 May 2004 | Return made up to 05/05/04; full list of members (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 20 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: helix house high street wadhurst east sussex TN5 6AA (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: helix house high street wadhurst east sussex TN5 6AA (1 page) |
| 14 August 2000 | Company name changed kent and sussex consulting limit ed\certificate issued on 15/08/00 (2 pages) |
| 14 August 2000 | Company name changed kent and sussex consulting limit ed\certificate issued on 15/08/00 (2 pages) |
| 18 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 10 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 10 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 10 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 8 June 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 8 June 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 22 May 1995 | Return made up to 05/05/95; no change of members (6 pages) |
| 22 May 1995 | Return made up to 05/05/95; no change of members (6 pages) |