| Company Name | B.G.S. Marketing Limited |
|---|---|
| Director | Michael Learmouth |
| Company Status | Liquidation |
| Company Number | 02121606 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1987(37 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Learmouth |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 72 Granville Drive Forest Hall Newcastle Upon Tyne NE12 9LD |
| Secretary Name | Michael Learmouth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1994(6 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 72 Granville Drive Forest Hall Newcastle Upon Tyne NE12 9LD |
| Director Name | Anayat Katirai |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 October 1992) |
| Role | Chemist |
| Correspondence Address | Chevy Chase 66 Runnymede Road Darras Hall Ponteland Tyne And Wear |
| Director Name | Steven Katirai |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 March 1994) |
| Role | Manager |
| Correspondence Address | Otters Holt Todstead Longframlington Morpeth Northumberland NE65 8AU |
| Director Name | Lee Andrew Pritchard |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Wellfield Lane Westerhope Newcastle Upon Tyne NE5 2ND |
| Secretary Name | Anayat Katirai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 October 1992) |
| Role | Company Director |
| Correspondence Address | Chevy Chase 66 Runnymede Road Darras Hall Ponteland Tyne And Wear |
Location
| Registered Address | 39-45 Pink Lane Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 1992 |
|---|---|
| Turnover | £962,122 |
| Gross Profit | £591,247 |
| Net Worth | -£257,843 |
| Current Liabilities | £316,606 |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 1994 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 11 September 2016 (overdue) |
|---|
Filing History
| 21 March 1995 | Notice of order of court to wind up. (2 pages) |
|---|