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BELMONT BANK LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BELMONT BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00861741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 1996.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation
Company BELMONT BANK LIMITED is a Private Limited Company, registration number 00861741, established in United Kingdom on the 18. October 1965. The company was dissolved. The company has been in business for 51 years and 1 month. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company BELMONT BANK LIMITED by SIC and NACE code is "6512 - Other monetary intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.07.05. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.26. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.07
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O/C 21/12/98 REMAPPT LIQ
Form type: MISC
Date: 1999.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.26
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AMENDED FORM 4.68 P/E 30/10/97
Form type: MISC
Date: 1998.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 37-43 SACKVILLE STREET, LONDON, W1X 1DB
Form type: 287
Date: 1996.11.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/11/92
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
£ NC 6000000/10000000, 30/12/92
Form type: 123
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI [email protected]=3350000, £ IC 5500000/8850000
Form type: 88(2)R
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/92
Form type: SRES11
Date: 1993.01.18
Child documents:
Document type: ANNOTATION
Date: 1993.01.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92
Document type: ANNOTATION
Date: 1993.01.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/12/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, 54 ST JAMES'S STREET, LONDON, SW1A 1JT
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/07/90
Form type: 123
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
AD 09/07/90---------, £ SI [email protected]=2925000, £ IC 2575000/5500000
Form type: 88(2)R
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90
Form type: SRES10
Date: 1990.07.26
Child documents:
Document type: ANNOTATION
Date: 1990.07.26
Form type: ORES04
Document description: £ NC 5000000/6000000
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUMENIL LIMITED, CERTIFICATE ISSUED ON 12/07/90
Form type: CERTNM
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22

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Company directors and board members:

CHARLES JOHN RADFORD (dissolve)
Secretary, 1991.07.26
FRENCHES LODGE LITTLE LONDON , ANDOVER
SP11 6JG, HAMPSHIRE
CYRILLE JEAN-PIERRE HOUGHLET (dissolve)
Director, ENGINEER, 1992.10.21
45 RUE LE MAROIS 75016 PARIS , FRANCE
FOREIGN
NICHOLAS WILLIAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.09
19 HIGHAM ROAD , WOODFORD GREEN
IG8 9JN, ESSEX
CHARLES JOHN RADFORD (dissolve)
Director, HEAD OF ADMINISTRATION, 1991.07.26
FRENCHES LODGE LITTLE LONDON , ANDOVER
SP11 6JG, HAMPSHIRE
ADAM EDWARD SPENCER BENNETT (dissolve)
Director, BANKER, 1991.07.26 - 1992.09.03
50 YEOMANS ROW , LONDON
SW3 2AH
DENIS DUVERNE (dissolve)
Director, MEMBER OF EXECUTIVE COMMITTEE, 1994.10.28 - 1995.08.28
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
BARRIE ETCHELLS (dissolve)
Director, INSURANCE BROKER, 1991.07.26 - 1992.12.30
42 LONGTYE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NF, KENT
DAVID HENRY CECIL FLOYD (dissolve)
Director, BANKER, 1991.07.26 - 1992.11.23
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
DAVID THOMAS GLYNN (dissolve)
Director, BANKER, 1991.07.26 - 1992.11.09
112 WICKHAM AVENUE , SUTTON
SM3 8EA, SURREY
PETER METCALFE KITCHING (dissolve)
Director, BANKER, 1991.07.26 - 1991.09.16
VALE LODGE 124 BRADBOURNE ROAD , SEVENOAKS
TN13 3QP, KENT
ERIC MANCHON (dissolve)
Director, BANKER, 1991.07.26 - 1994.11.02
9 RUE DU GENERAL FAIDHERBE NOGENT SUR MARNE 94130 ,
FOREIGN
FRANCE
CHARLES FRANCIS HAROLD MORLAND (dissolve)
Director, BANKER, 1991.07.26 - 1991.10.17
MARSTON HILL FARM GREATWORTH , BANBURY
OX17 2HF, OXFORDSHIRE
PHILIPPE REVAULT D'ALLONNES (dissolve)
Director, BANKER, 1991.07.26 - 1992.10.21
35 RUE DANTON LEVALLOIS-PERRET 92300 ,
FOREIGN
FRANCE

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Information about the Private Limited Company BELMONT BANK 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: 2016.06.10. Reload the data