| Company Name | Belmont Helmsley Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029020 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1995(29 years, 2 months ago) |
| Previous Name | Sandco 8 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Christopher Hubbard |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Comoany Accountant |
| Correspondence Address | 1 Parkway Standish Wigan Lancashire WN6 0SJ |
| Director Name | David Hilbre Smith |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Miles House Leysbourne Chipping Campden Gloucestershire GL55 6AF Wales |
| Director Name | Mr Julian Hilbre Smith |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egremont House Belmont Village Bolton Lancashire BL7 8BW |
| Secretary Name | John Christopher Hubbard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Accountant |
| Correspondence Address | 1 Parkway Standish Wigan Lancashire WN6 0SJ |
| Director Name | Graham Salter Harvey |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Solicitors Practice Manager |
| Correspondence Address | Redley House Vicarage Lane Bempton Bridlington North Humberside YO15 1HF |
| Secretary Name | Mr David John Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 The Triangle Kingston Upon Hull North Ferriby North Humberside HU14 3AT |
| Director Name | Andrew Jesse Overington |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW |
| Director Name | Mr William John Graham Reeves |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1997) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Windrush Fairfield Farm Skelton York North Yorkshire YO30 1XW |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 6 August 1999 | Dissolved (1 page) |
|---|---|
| 6 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Declaration of solvency (3 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 19 March 1997 | Return made up to 03/03/97; no change of members
|
| 9 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1996 | Director's particulars changed (2 pages) |
| 13 April 1996 | Return made up to 03/03/96; full list of members (8 pages) |
| 13 April 1996 | New secretary appointed (1 page) |
| 19 October 1995 | Particulars of mortgage/charge (4 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 23 April 1995 | New director appointed (2 pages) |
| 23 April 1995 | Director resigned (2 pages) |
| 23 April 1995 | New director appointed (4 pages) |
| 23 April 1995 | Secretary resigned (2 pages) |
| 12 April 1995 | Nc inc already adjusted 31/03/95 (1 page) |
| 12 April 1995 | Memorandum and Articles of Association (26 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 17 parliament street hull north humberside HU1 2BH (1 page) |
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Company name changed sandco 8 LIMITED\certificate issued on 13/04/95 (6 pages) |
| 12 April 1995 | Accounting reference date notified as 30/11 (1 page) |