Belgacom UK Limited

Company Name	Belgacom UK Limited
Company Status	Dissolved
Company Number	03612591
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elmer Ray Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 May 2008)
Role	Executive
Correspondence Address	Rue De La Montagne 26 1000 Brussels Foreign

Director Name	Bridget Cosgrave
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2001(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 13 May 2008)
Role	President
Correspondence Address	Avenue Hamoir 7 1180 Bruxelles Belgium

Director Name	Patrick Hubent Verdingh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 October 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Gilliswinhoff 28 3700 Tongeren Belgium

Secretary Name	Kathelijne Agens Maria Windericikx
Nationality	Belgian
Status	Closed
Appointed	01 June 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Molenstraat (Bo) 6-1670 Pepingen Belgium

Director Name	Jean Francois De Lantsheere
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	General Manager Belgacom
Correspondence Address	Kasteeldreef 6 Hever 3191 Belgium

Secretary Name	Wilfried Van Lishout
Nationality	Belgian
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Schoonzichtlaan 36 Wilsele 3012

Director Name	Jorgen Weber
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 December 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2001)
Role	Company Executive
Correspondence Address	Avenue Fond'Roy 29b Brussels 1180 Foreign

Director Name	Xavier Richard Jean Francois Gernaey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 December 1998(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 August 1999)
Role	Company Executive
Correspondence Address	Valkenlaan 32 Vilvoorde 1800 Belgium

Director Name	Dennis Martin Carr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2001)
Role	Company Executive
Correspondence Address	Avenue Du Prince D'Orange 229 Brussels 1180 Foreign Belgium

Director Name	Francoise Roels
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 August 1999(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2003)
Role	Company Executive
Correspondence Address	Kroonlaan 264 Brussels 1050 Foreign

Director Name	Vincent Simonart
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 August 1999(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2001)
Role	Company Executive
Correspondence Address	Avenue Des Chasseurs 33 Kraainem 1950 Belgium

Secretary Name	Pascale De Jonckheere
Nationality	Belgian
Status	Resigned
Appointed	28 March 2000(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 2000)
Role	Company Director
Correspondence Address	18 Rue Des Francs 1040 Brussels 1040 Brussels Foreign

Secretary Name	Jean-Francois Willame
Nationality	Belgian
Status	Resigned
Appointed	05 December 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Employee Lawyer
Correspondence Address	363 Avenue Slegers Brussels 1200 Foreign

Director Name	Dana Philip Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	Rue Edmond Picard 25-2e Brussels 1050 Belgium

Director Name	Laurent De Schrevel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 April 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	Avenue Jean Et Pierre Carsoel 174 1180 Bruxelles Belgium

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,643,693
Gross Profit	£228,175
Net Worth	£2,644,923
Cash	£171,988
Current Liabilities	£120,952

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2007	O/C - replacement of liquidator (8 pages)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	C/O replacement of liquidator (8 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
3 October 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Declaration of solvency (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
18 September 2006	Registered office changed on 18/09/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
15 September 2006	Ex.res. "In specie" (1 page)
15 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2006	Appointment of a voluntary liquidator (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 11/08/06; full list of members (6 pages)
9 January 2006	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 October 2005	Return made up to 10/08/05; full list of members (6 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: rolls house 7 rolls building setter lane london EC4A 1NH (1 page)
20 August 2004	Return made up to 10/08/04; full list of members (6 pages)
7 February 2004	Full accounts made up to 31 December 2002 (13 pages)
6 February 2004	Return made up to 10/08/03; full list of members (6 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
10 September 2001	Location of register of members (1 page)
10 September 2001	Return made up to 10/08/01; full list of members (6 pages)
3 August 2001	Director's particulars changed (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
8 March 2001	Ad 20/02/01--------- Â£ si 2250000@1=2250000 Â£ ic 700000/2950000 (2 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2001	Â£ nc 2000000/2950000 20/02/01 (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: gladstone place upper marlborough road st albans AL1 3US (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Return made up to 10/08/00; full list of members (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 1999	Registered office changed on 20/04/99 from: 788-790 finchley road london NW11 7UR (1 page)
22 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 November 1998	Ad 04/11/98--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
12 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 August 1998	Incorporation (19 pages)

Belgacom UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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