| Company Name | B And G Spectroscopic Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01896625 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1985(39 years, 1 month ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Michael Bowden |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 March 2004) |
| Role | Lecturer |
| Correspondence Address | Star Cottage Rothbury Northumberland NE65 7TY |
| Director Name | Derek James Gardiner |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 March 2004) |
| Role | Lecturer |
| Correspondence Address | Sharperton House Sharperton Northumberland NE65 7AE |
| Secretary Name | Michael Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | Star Cottage Rothbury Northumberland NE65 7TY |
| Director Name | Stephen Mark Hitchen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | -3 years, 8 months (resigned 06 April 1989) |
| Role | Lecturer |
| Correspondence Address | 57 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4ND |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,599 |
| Cash | £2,836 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2003 | Application for striking-off (1 page) |
| 16 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 November 2000 | Return made up to 08/08/00; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page) |
| 17 September 1999 | Return made up to 08/08/99; full list of members
|
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 September 1996 | Return made up to 08/08/96; full list of members (5 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |