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BEL AIR INVESTMENTS LIMITED

Learn more about BEL AIR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, GREATER LONDON, SW1H 0QY

BEL AIR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00631762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.02
dissolution date: 2010.03.23
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BEL AIR INVESTMENTS LIMITED was a Private Limited Company, registration number 00631762, established in United Kingdom on the 2. July 1959. The company was dissolved. The company was in business for 57 years and 5 months. The company used to be located at BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, GREATER LONDON, SW1H 0QY. Business of the company BEL AIR INVESTMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.23. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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Find out more information about BEL AIR INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BEL AIR INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, 34 SEYMOUR AVENUE, EWELL, EPSOM, SURREY KT17 2RR
Form type: 287
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/93 FROM:, 24 SHIRLEY AVENUE, CHEAM, SUTTON, SURREY, SM2 7QR
Form type: 287
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/91 FROM:, 409 MALDEN ROAD, WORCESTER PARK, SURREY, KT4 7NY
Form type: 287
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/87 FROM:, 60 WELBECK ST,, LONDON, W.1.
Form type: 287
Date: 1987.07.29

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Company directors and board members:

WSC SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.09.21 - 2010.03.23
BURWOOD HOUSE 14-16 CAXTON STREET , LONDON
SW1H 0QY
MICHAEL HOWARD LAWSON (dissolve)
Director, SOLICITOR, 2006.06.22 - 2010.03.23
FLAT 12 ST JAMESS CHAMBERS 2-10 RYDER STREET ST JAMESS , LONDON
SW1Y 6QA
TERENCE O'LEARY (dissolve)
Secretary, 1991.12.31 - 2006.06.22
34 SEYMOUR AVENUE EWELL , EPSOM
KT17 2RR, SURREY
ALBERT CEDAR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.11.30
2 DUNRAVEN STREET , LONDON
W1Y 3FG
ANN EDITH CEDAR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.08.23
2 DUNRAVEN STREET , LONDON
W1Y 3FG
MICHAEL HOWARD LAWSON (dissolve)
Director, SOLICITOR, 1991.12.31 - 1999.07.14
64 BAKER STREET , LONDON
W1M 1DJ
TERENCE O'LEARY (dissolve)
Director, ACCOUNTANT, 2003.11.28 - 2006.04.04
34 SEYMOUR AVENUE EWELL , EPSOM
KT17 2RR, SURREY
TERENCE O'LEARY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.09.17
34 SEYMOUR AVENUE EWELL , EPSOM
KT17 2RR, SURREY

Companies near to BEL AIR INVESTMENTS ltd.

Information about the Private Limited Company BEL AIR INVESTMENTS 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: 2016.05.24. Reload the data