| Company Name | BGA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05809493 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Richard Neal |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(2 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 February 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Leith Road Darlington County Durham DL3 8BG |
| Director Name | Mr William Stephenson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 February 2014) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Neville Road Darlington County Durham DL3 8NE |
| Secretary Name | Filemark Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2006(2 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 February 2014) |
| Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 37-38 Market Street Ferryhill Co Durham DL17 8JH |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Alan Richard Neal 50.00% Ordinary |
|---|---|
| 51 at £1 | William Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,269 |
| Cash | £21 |
| Current Liabilities | £28,771 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2010 | Secretary's details changed for Filemark Limited on 8 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Filemark Limited on 8 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Filemark Limited on 8 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 June 2008 | Return made up to 08/05/08; no change of members; amend (4 pages) |
| 25 June 2008 | Return made up to 08/05/08; no change of members; amend (4 pages) |
| 12 June 2008 | Return made up to 08/05/07; full list of members; amend (6 pages) |
| 12 June 2008 | Return made up to 08/05/07; full list of members; amend (6 pages) |
| 15 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 15 June 2006 | New director appointed (3 pages) |
| 15 June 2006 | New director appointed (3 pages) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 17 May 2006 | Ad 10/05/06--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Ad 10/05/06--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 May 2006 | Incorporation (14 pages) |
| 8 May 2006 | Incorporation (14 pages) |