Belfairs Drylining Ltd

Company Name	Belfairs Drylining Ltd
Director	Thomas Brennan Hamilton McIlroy
Company Status	Liquidation
Company Number	03716369
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Thomas Brennan Hamilton McIlroy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(same day as company formation)
Role	Drylining
Country of Residence	United Kingdom
Correspondence Address	Tecoma Cottage 90 Woodside Leigh On Sea Essex SS9 4RB

Secretary Name	Lesley Karen McIlroy
Nationality	British
Status	Current
Appointed	19 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tecoma Cottage 90 Woodside Leigh On Sea Essex SS9 4RB

Director Name	Lesley Karen McIlroy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tecoma Cottage 90 Woodside Leigh On Sea Essex SS9 4RB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	376 London Road Hadliegh Essex SS7 2DA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2010
Net Worth	£46,235
Cash	£105
Current Liabilities	£82,990

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	5 March 2017 (overdue)

Filing History

1 May 2012	Order of court to wind up (3 pages)
27 April 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2011	Registered office address changed from 90 Woodside Leigh on Sea Essex SS9 4RB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 90 Woodside Leigh on Sea Essex SS9 4RB on 9 December 2011 (1 page)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 100 (4 pages)
22 February 2011	Termination of appointment of Lesley Mcilroy as a director (1 page)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Director's details changed for Lesley Karen Mcilroy on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Brennan Hamilton Mcilroy on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Brennan Hamilton Mcilroy on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Lesley Karen Mcilroy on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 19/02/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 19/02/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 19/02/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006	Return made up to 19/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2004	Return made up to 19/02/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 March 2003	Return made up to 19/02/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 March 2002	Return made up to 19/02/02; full list of members (6 pages)
8 January 2002	Amended accounts made up to 31 March 2001 (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 April 2001	Return made up to 19/02/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/00 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
13 November 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Ad 01/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 17 city business centre lower road london SE16 1AA (1 page)
26 February 1999	Secretary resigned (1 page)
19 February 1999	Incorporation (11 pages)

Belfairs Drylining Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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