B & G ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

04798837

Incorporation date

12/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

25/09/2017

Final Gazette dissolved via voluntary strike-off

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10/07/2017

First Gazette notice for voluntary strike-off

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03/07/2017

Application to strike the company off the register

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26/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

23/05/2016

Accounts for a dormant company made up to 2015-08-31

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11/04/2016

Registered office address changed from C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD England to Unit 235 Bentley Way Lymington Hampshire SO41 8JW on 2016-04-12

View PDF (1 pages)

09/09/2015

Registered office address changed from 3-4 Westbourne Grove Hove East Sussex BN3 5PJ to C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD on 2015-09-10

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

24/05/2015

Total exemption small company accounts made up to 2014-08-31

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30/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

31/07/2012

Director's details changed for Richard Stephen Tinley on 2011-08-01

View PDF (2 pages)

27/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

30/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Richard Stephen Tinley on 2009-10-01

View PDF (2 pages)

22/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

04/01/2010

Registered office address changed from Unit 235 Bentley Way Lymington Hampshire SO41 8JW United Kingdom on 2010-01-05

View PDF (1 pages)

28/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

16/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

02/12/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

31/07/2008

Appointment terminated secretary georgina page dove

View PDF (1 pages)

17/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

17/06/2008

Registered office changed on 18/06/2008 from anchor house bath road lymington hampshire SO41 3YJ

View PDF (1 pages)

05/09/2007

Return made up to 13/06/07; no change of members

View PDF (6 pages)

04/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

09/08/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

17/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

08/08/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

13/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Registered office changed on 19/07/03 from: 275 kingsway hove east sussex BN3 4LJ

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Dormant

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	12/06/2003 - 15/06/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	12/06/2003 - 15/06/2003	12606
Tinley, Richard Stephen	Director	15/06/2003 - Present	6
Tinley, Julia	Secretary	15/06/2003 - 19/06/2004	1
Page Dove, Georgina	Secretary	31/05/2004 - 30/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About B & G ELECTRONICS LIMITED

B & G ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at Unit 235 Bentley Way, Lymington, Hampshire SO41 8JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & G ELECTRONICS LIMITED?

B & G ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 25/09/2017.

Where is B & G ELECTRONICS LIMITED located?

B & G ELECTRONICS LIMITED is registered at Unit 235 Bentley Way, Lymington, Hampshire SO41 8JW.

What does B & G ELECTRONICS LIMITED do?

B & G ELECTRONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B & G ELECTRONICS LIMITED?

The latest filing was on 25/09/2017: Final Gazette dissolved via voluntary strike-off.