Company NameBelvale Ltd
Company StatusDissolved
Company Number04170411
CategoryPrivate Limited Company
Incorporation Date1 March 2001(23 years, 1 month ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary NameStephen Revill
NationalityBritish
StatusClosed
Appointed29 October 2001(8 months after company formation)
Appointment Duration5 years, 8 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address126 Carnforth Road
Heaton Chapel
Stockport
SK4 5LH
Director NameRobert Neil Grant
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2005(4 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address1 Yeald Brow
Lymm
Cheshire
WA13 9DA
Director NameRobert Neil Grant
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(7 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 April 2002)
RoleCompany Director
Correspondence Address1 Yeald Brow
Lymm
Cheshire
WA13 9DA
Director NameMr John Francis Mortimer
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(7 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 21 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address152 Hollins Lane
Unsworth
Bury
BL9 8AW
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Location

Registered Address86 Princess Street
Manchester
M1 6NP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
28 July 2006Director resigned (1 page)
28 September 2005New director appointed (2 pages)
30 August 2005Accounting reference date shortened from 09/10/04 to 30/09/04 (1 page)
30 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 August 2005Return made up to 01/03/05; full list of members (15 pages)
9 August 2004Total exemption small company accounts made up to 5 October 2003 (5 pages)
29 April 2004Return made up to 01/03/04; no change of members (6 pages)
28 August 2003Total exemption small company accounts made up to 6 October 2002 (5 pages)
24 July 2003Particulars of mortgage/charge (4 pages)
21 March 2003Total exemption small company accounts made up to 7 October 2001 (4 pages)
18 March 2003Return made up to 01/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 2002Accounting reference date shortened from 31/03/02 to 09/10/01 (1 page)
12 March 2002Nc inc already adjusted 27/02/01 (1 page)
12 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2002New director appointed (2 pages)
18 February 2002New secretary appointed (2 pages)
18 February 2002Registered office changed on 18/02/02 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
18 February 2002New director appointed (2 pages)
29 October 2001Secretary resigned (1 page)
29 October 2001Director resigned (1 page)
3 October 2001Particulars of mortgage/charge (3 pages)
14 September 2001Particulars of mortgage/charge (3 pages)
1 March 2001Incorporation (11 pages)