| Company Name | Belloak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384481 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dexter Bowers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Norfolk Square Great Yarmouth Norfolk NR30 1EE |
| Secretary Name | Ainsley Sydney Frank Bowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 January 2004) |
| Role | Transport Clerk |
| Correspondence Address | 11 Garrison Road Great Yarmouth Norfolk NR30 1PZ |
| Director Name | Alan Richard Furnee |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Dagnam Park Drive Romford Essex RM3 9XL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Linda Anne Furnee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Dagnam Park Drive Romford Essex RM3 9XL |
| Director Name | Daniel James Weidner |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 September 1998) |
| Role | Company Director |
| Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
| Secretary Name | Mr Michael Stephen Swain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 The Elms Hertford Hertfordshire SG13 7UY |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Chase Bureau Register Office Services Limited No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,341 |
| Gross Profit | £174,924 |
| Net Worth | £10,050 |
| Cash | £9,100 |
| Current Liabilities | £18,074 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2003 | Application for striking-off (1 page) |
| 14 November 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 14 November 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 29 February 2000 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 16 February 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 24 September 1998 | Resolutions
|
| 23 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 23 September 1998 | Resolutions
|
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 19 August 1998 | New secretary appointed (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: chase bureau register office services LIMITED no 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 19 August 1998 | New director appointed (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 10 June 1997 | Incorporation (18 pages) |