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BELVEDERE INSURANCE BROKERS LIMITED

Learn more about BELVEDERE INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORT BELVEDERE, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4HW

BELVEDERE INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00396134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.12
dissolution date: 2004.06.15
last member list: 2000.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
  • 6602 - Pension funding
  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.02
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.04.04
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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COMPANY NAME CHANGED, H W I (INSURANCE BROKERS) LIMITE, D, CERTIFICATE ISSUED ON 28/01/00
Form type: CERTNM
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH BERKSHIRE, SL1 4XP
Form type: 287
Date: 1998.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/98
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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NC INC ALREADY ADJUSTED, 12/03/97
Form type: 123
Date: 1997.04.08
£2.95
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DIVIDE SHARES 12/03/97
Form type: SRES13
Date: 1997.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.08
£2.95
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£ NC 1200/1500, 12/03/9
Form type: SRES04
Date: 1997.04.08
£2.95
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CONSO DIV, 12/03/97
Form type: 122
Date: 1997.04.08
£2.95
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AD 12/03/97---------, £ SI [email protected]=133, £ IC 1200/1333
Form type: 88(2)R
Date: 1997.04.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/97
Form type: SRES10
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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COMPANY NAME CHANGED, GORDON WOOD (INSURANCE) LIMITED, CERTIFICATE ISSUED ON 01/10/96
Form type: CERTNM
Date: 1996.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
Form type: 225
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, 195 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTS, NG2 7PF
Form type: 287
Date: 1996.09.13
£2.95
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ALTER MEM AND ARTS 30/08/96
Form type: SRES01
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13

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Company directors and board members:

GEOFFREY CHARLES FAIRCLOUGH (dissolve)
Secretary, 1996.08.30 - 1998.09.03
13 ST JAMES'S SQUARE , BATH
BA1 2TR, AVON
SHEILA KATHRYN MARWOOD (dissolve)
Secretary, 1990.12.21 - 1996.08.30
WHITE BEAMS CHURCH GATE COLSTON BASSETT , NOTTINGHAM
NG12 3FE, NOTTINGHAMSHIRE
IAN NICHOLAS MIHILL (dissolve)
Secretary, ACCOUNTANT, 1998.09.03 - 1999.09.01
THE LODGE 191 BARROWBY ROAD , GRANTHAM
NG31 7NN, LINCOLNSHIRE
MATTHEW JOHN PENNIFOLD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01 - 2002.06.20
3 THE CEDARS , SYERSTON
NG23 5ND
ROGER IAN HAMILTON CARRIAGE (dissolve)
Director, INSURANCE OFFICIAL, 1993.07.01 - 1999.03.29
43 SUNNINGDALE DRIVE WOODBOROUGH , NOTTINGHAM
NG14 6EQ
GEOFFREY CHARLES FAIRCLOUGH (dissolve)
Director, ACCOUNTANT, 1998.09.03 - 1999.12.01
13 ST JAMES'S SQUARE , BATH
BA1 2TR, AVON
BRIAN JOHN HENDERSON (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 1996.08.30
ORCHARD FARM MILL LANE CROPWELL BISHOP , NOTTINGHAM
NG12 3BT, NOTTINGHAMSHIRE
GENE MELVIN LAUGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.30 - 1999.12.01
117 TREFLE A QUATRE NO 1, CHEMIN DU MONTANEY , VERBIER 1936
SWITZERLAND
CHRIS MARWOOD (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 1999.03.29
WHITE BEAMS CHURCH GATE COLSTON BASSETT , NOTTINGHAM
NG12 3FE, NOTTINGHAMSHIRE
IAN NICHOLAS MIHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.30 - 2001.06.15
THE LODGE 191 BARROWBY ROAD , GRANTHAM
NG31 7NN, LINCOLNSHIRE
MATTHEW JOHN PENNIFOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.03.27
4 CASTLE MEADOW CLOSE , NEWPORT PAGNELL
MK16 9EJ, BUCKINGHAMSHIRE
ANDREW WYN PERRY (dissolve)
Director, INSURANCE BROKER, 1998.06.24 - 2000.04.06
492 OTLEY ROAD ADEL , LEEDS
LS16 8AE, WEST YORKSHIRE
ROBERT WILLIAM STANLEY (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 1999.03.29
6 BEAULIEU GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TL

Companies near to BELVEDERE INSURANCE BROKERS ltd.

Information about the Private Limited Company BELVEDERE INSURANCE BROKERS 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: 2016.04.30. Reload the data