| Company Name | Bargen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346155 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Brian Fitzgerald |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 November 2002) |
| Role | Fire Officer Retired |
| Correspondence Address | 49 Woodrow Avenue Marton Middlesbrough Cleveland TS7 8HH |
| Director Name | Charles Henry Fitzgerald |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 November 2002) |
| Role | Nurse Retired |
| Correspondence Address | 9 Grendon Walk Park End Middlesbrough Cleveland TS3 0AN |
| Secretary Name | Brian Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 November 2002) |
| Role | Fire Officer Retired |
| Correspondence Address | 49 Woodrow Avenue Marton Middlesbrough Cleveland TS7 8HH |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,588 |
| Cash | £9,528 |
| Current Liabilities | £55,291 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Application for striking-off (1 page) |
| 15 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: redcar navy & gentlemans club lord street redcar cleveland TS10 3HG (1 page) |
| 13 June 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 25 March 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 15 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Return made up to 07/04/98; full list of members
|
| 13 May 1998 | Ad 28/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Incorporation (15 pages) |