Company NameBFG Construction Limited
Company StatusDissolved
Company Number08245294
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Simon Robert Edwards
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 The Wayside
Hurworth
Darlington
Co. Durham
DL2 2EE
Secretary NameMrs Jeanette Alexandra Edwards
StatusClosed
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address14 The Wayside
Hurworth
Darlington
Co. Durham
DL2 2EE

Location

Registered Address14 The Wayside
Hurworth
Darlington
Co. Durham
DL2 2EE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHurworth
WardHurworth
Built Up AreaHurworth-on-Tees

Shareholders

7 at £1Simon Robert Edwards
70.00%
Ordinary
3 at £1Jeanette Alexandra Edwards
30.00%
Ordinary

Financials

Year2014
Net Worth-£27,376
Cash£2,224
Current Liabilities£31,782

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
9 September 2016Application to strike the company off the register (3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
(3 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
(3 pages)
1 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
(3 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
(3 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)