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BELDAM LASCAR SEALS LIMITED

Learn more about BELDAM LASCAR SEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

BELDAM LASCAR SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00165351
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.03.17
last member list: 2009.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company BELDAM LASCAR SEALS LIMITED is a Private Limited Company, registration number 00165351, established in United Kingdom on the 17. March 1920. The company being in liquidation. The company has been in business for 96 years and 8 months. The company is based on KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company BELDAM LASCAR SEALS LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.09. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.01.04. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.02.01
overdue: OVERDUE
last made update: 2009.01.04
documents available: 1

Mortgages:

HOWARD TEESLAND LIMITED
LEGAL CHARGE - Outstanding on 2007.03.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010
Form type: 4.68
Date: 2010.12.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2010
Form type: 4.68
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 01/08/2009
Form type: 288c
Date: 2009.08.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR OLIVER RACKHAM
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR CRAIG MACKAY
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR DAVID GREAVES
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FRY
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR GODFREY WRIGHT
Form type: 288b
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR CRAIG MACKEY
Form type: 288b
Date: 2009.04.16
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APPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.04.16
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DIRECTOR APPOINTED PROFESSOR OLIVER RACKHAM
Form type: 288a
Date: 2009.02.19
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DIRECTOR APPOINTED PAUL CHARLES WARREN
Form type: 288a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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SECRETARY APPOINTED SUSAN LILIAN AINGER-BROWN
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL YANDELL
Form type: 288b
Date: 2008.05.08
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DIRECTOR APPOINTED CRAIG DOUGLAS MACKAY
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, LASCAR WORKS,, HOUNSLOW,, MIDDLESEX, TW3 3JL
Form type: 287
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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£ IC 1087270/1047270, 30/06/04, £ SR [email protected]=40000
Form type: 169
Date: 2004.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23

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Company directors and board members:

SUSAN LILIAN AINGER-BROWN (dissolve)
Secretary, ACCOUNTANT, 2008.05.01
4 COPPERBEECH CLOSE ST IVES , HUNTINGDON
PE27 5YG, CAMBS
CARL PETER BILSON (dissolve)
Director, BURSAR, 2006.03.27
THE CROFT THE CROSS REPTON , DERBY
DE65 6FH, DERBYSHIRE
PAUL CHARLES WARREN (dissolve)
Director, BURSAR, 2009.02.03
25 MILLINGTON ROAD , CAMBRIDGE
CB3 9HW, CAMBRIDGESHIRE
LARRY NOEL LARSEN (dissolve)
Secretary, 1992.01.04 - 2007.01.19
COVERTSIDE 6 STOMPITS ROAD HOLYPORT , MAIDENHEAD
SL6 2LA, BERKSHIRE
M&R SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.06.27 - 2008.05.01
FRANCIS HOUSE 112 HILLS ROAD , CAMBRIDGE
CB2 1PH, CAMBRIDGESHIRE
NIGEL JOHN YANDELL (dissolve)
Secretary, 2007.01.19 - 2008.05.01
82 CHESTERTON ROAD , CAMBRIDGE
CB4 1ER, CAMBRIDGESHIRE
HAROON AHMED (dissolve)
Director, MASTER OF CORPUS CHRISTI COLLE, 2006.03.27 - 2007.01.19
THE MASTERS LODGE CORPUS CHRISTI COLLEGE , CAMBRIDGE
CB2 1RH, CAMBRIDGESHIRE
ROBERT GEOFFREY BELDAM (dissolve)
Director, 1992.01.04 - 2003.11.24
ROCOMBE HORSELL , WOKING
GU21 4DA, SURREY
JONATHAN MICHAEL FRY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.27 - 2009.08.10
4TH FLOOR COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
DAVID GREAVES (dissolve)
Director, LECTURER, 2006.03.27 - 2009.08.10
10 TENISON ROAD , CAMBRIDGE
CB1 2DW, CAMBRIDGESHIRE
KENNETH HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.12.05
18 LINDORES ROAD HOLYPORT , MAIDENHEAD
SL6 2LU, BERKSHIRE
LARRY NOEL LARSEN (dissolve)
Director, 1992.01.04 - 2006.10.30
COVERTSIDE 6 STOMPITS ROAD HOLYPORT , MAIDENHEAD
SL6 2LA, BERKSHIRE
CRAIG DOUGLAS MACKAY (dissolve)
Director, UNIVERSITY TEACHING OFFICER, 2007.11.08 - 2009.07.06
53 HAMILTON ROAD , CAMBRIDGE
CB4 1BP, CAMBRIDGESHIRE
CRAIG DOUGLAS MACKEY (dissolve)
Director, UNIVERSITY TEACHING OFFICER, 2007.11.08 - 2007.11.08
53 HAMILTON ROAD , CAMBRIDGE
CB4 1BP, CAMBRIDGESHIRE
OLIVER RACKHAM (dissolve)
Director, HONORARY PROFESSOR, 2006.03.27 - 2009.08.10
43 GRANTCHESTER STREET , CAMBRIDGE
CB3 9HZ, CAMBRIDGESHIRE
THOMAS SMITH (dissolve)
Director, SALES MANAGER, 1992.01.04 - 1994.10.10
23 GREEN LANE , SHEPPERTON
TW17 8DS, MIDDLESEX
ALLEN JOHN TAYLOR (dissolve)
Director, 1996.11.01 - 1999.03.24
65 BRYN CATWG CADOXTON , NEATH
SA10 8BH, WEST GLAMORGAN
GODFREY RICHARD WARDE WRIGHT (dissolve)
Director, NON EXECUTIVE COMPNAY DIRECTOR, 2003.12.01 - 2009.08.10
WILBRAHAM TEMPLE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JF, CAMBRIDGESHIRE
NIGEL JOHN YANDELL (dissolve)
Director, BURSAR OF CORPUS CHRISTI COLLE, 2006.03.27 - 2008.05.01
82 CHESTERTON ROAD , CAMBRIDGE
CB4 1ER, CAMBRIDGESHIRE

Companies near to BELDAM LASCAR SEALS ltd.

Information about the Private Limited Company BELDAM LASCAR SEALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data