Company NameBg Taxsavers+ Limited
Company StatusDissolved
Company Number03197102
CategoryPrivate Limited Company
Incorporation Date10 May 1996(27 years, 11 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMalcolm Ian Graham
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1996(3 days after company formation)
Appointment Duration7 years, 9 months (closed 10 February 2004)
RoleAccountant
Correspondence Address7 Market Place
Bishop Auckland
County Durham
DL14 7NJ
Secretary NameDaniel Ian Graham
NationalityBritish
StatusClosed
Appointed27 March 2002(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 10 February 2004)
RoleCompany Director
Correspondence Address7 Market Place
Bishop Auckland
County Durham
DL14 7NJ
Director NameEdward Bowman
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(3 days after company formation)
Appointment Duration2 years, 11 months (resigned 22 April 1999)
RoleChartered Acc
Correspondence Address3 Raby Street
Evenwood
Bishop Auckland
County Durham
DL14 9QG
Secretary NameEdward Bowman
NationalityBritish
StatusResigned
Appointed13 May 1996(3 days after company formation)
Appointment Duration2 years, 11 months (resigned 22 April 1999)
RoleChartered Acc
Correspondence Address3 Raby Street
Evenwood
Bishop Auckland
County Durham
DL14 9QG
Secretary NameRuby Russell
NationalityBritish
StatusResigned
Appointed01 May 2000(3 years, 11 months after company formation)
Appointment Duration8 months (resigned 01 January 2001)
RoleCompany Director
Correspondence Address24 Lambton Drive
Bishop Auckland
County Durham
DL14 6LG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 May 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 May 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address7 Market Place
Bishop Auckland
County Durham
DL14 7NJ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
17 May 2002New secretary appointed (2 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
19 September 2001Secretary resigned (1 page)
7 November 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
25 July 2000Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
12 July 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
30 May 2000Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 30/05/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 May 2000New secretary appointed (2 pages)
13 May 1999Return made up to 10/05/99; full list of members (6 pages)
29 April 1999Secretary resigned;director resigned (1 page)
13 July 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
22 May 1998Return made up to 10/05/98; no change of members (4 pages)
4 June 1997Return made up to 10/05/97; full list of members
  • 363(287) ‐ Registered office changed on 04/06/97
(6 pages)
19 May 1996Secretary resigned (1 page)
19 May 1996New secretary appointed;new director appointed (2 pages)
19 May 1996Director resigned (1 page)
19 May 1996Registered office changed on 19/05/96 from: 82-86 deansgate international house manchester M3 2ER (1 page)
19 May 1996New director appointed (2 pages)
10 May 1996Incorporation (10 pages)