| Company Name | BKG Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04842224 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bernard Kenneth Goodchild |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Wynyard Stockton Cleveland TS22 5ND |
| Secretary Name | Bernadette Goodchild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Wynyard Road Wolviston Teesside TS22 5ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland 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 | -£1,585 |
| Cash | £4,866 |
| Current Liabilities | £6,451 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | Application for striking-off (1 page) |
| 30 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 October 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 23 July 2003 | Incorporation (16 pages) |