B & G SOFTWARE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02790763

Incorporation date

16/02/1993

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

07/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (5 pages)

07/08/2011

Return of final meeting in a creditors' voluntary winding up

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12/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

08/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

21/05/2009

Registered office changed on 22/05/2009 from 4 king square bridgwater somerset TA6 3YF

View PDF (1 pages)

05/04/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

05/04/2009

Director's Change of Particulars / andrew maxwell / 02/02/2009 / HouseName/Number was: , now: 11; Street was: 5 alcove road, now: alcove road

View PDF (1 pages)

22/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

21/04/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

10/02/2008

Ad 03/01/08--------- £ si 4@1=4 £ ic 12/16

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (1 pages)

01/06/2007

Nc inc already adjusted 27/04/07

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (9 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/04/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

16/04/2007

Registered office changed on 17/04/07 from: 4 king square bridgewater somerset TA6 3YE

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: the barn watery lane monmouth monmouthshire NP25 5AT

View PDF (1 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Ad 03/10/06--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

26/02/2006

Director resigned

View PDF (0 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Return made up to 17/02/05; full list of members

View PDF (9 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

19/02/2004

Director's particulars changed

View PDF (0 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

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11/04/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

03/09/2002

Ad 01/12/01--------- £ si 8@1

View PDF (2 pages)

21/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

21/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

12/12/2001

Registered office changed on 13/12/01 from: 9 agincourt street monmouth monmouthshire NP25 3DZ

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/02/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

21/02/2001

Secretary's particulars changed;director's particulars changed

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15/01/2001

New director appointed

View PDF (2 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

14/02/2000

Registered office changed on 15/02/00

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12/01/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

18/04/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

11/06/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

02/04/1998

Return made up to 17/02/98; full list of members

View PDF (0 pages)

29/09/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Return made up to 17/02/97; no change of members

View PDF (6 pages)

18/02/1997

Secretary's particulars changed

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18/02/1997

Registered office changed on 19/02/97

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10/12/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

01/10/1996

Registered office changed on 02/10/96 from: 26 garstons bathford bath BA1 7TE

View PDF (1 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

07/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

23/05/1995

Return made up to 17/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/06/1994

Return made up to 17/02/94; full list of members

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06/06/1994

Accounts for a small company made up to 1994-02-28

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26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

New secretary appointed

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20/03/1994

Accounting reference date shortened from 31/03 to 28/02

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04/09/1993

Registered office changed on 05/09/93 from: 33 high street yatton avon BS19 4JD

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16/03/1993

Ad 17/02/93-25/02/93 £ si 2@1=2 £ ic 2/4

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09/03/1993

Registered office changed on 10/03/93 from: 28 queen street bristol BS1 4ND

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09/03/1993

Accounting reference date notified as 31/03

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22/02/1993

Secretary resigned

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16/02/1993

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Clark, Roy, Dr	Director	20/01/2005 - 30/08/2005	33
Clarke, Christopher	Director	02/01/2008 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1993 - 16/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/1993 - 16/02/1994	43699
Zorab, James Leigh	Director	29/02/2004 - 20/01/2005	7

Persons with Significant Control

No PSC data available.

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Description

About B & G SOFTWARE CONSULTANCY LIMITED

B & G SOFTWARE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/02/1993 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 5 active directors 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 SOFTWARE CONSULTANCY LIMITED?

B & G SOFTWARE CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/02/1993 and dissolved on 07/11/2011.

Where is B & G SOFTWARE CONSULTANCY LIMITED located?

B & G SOFTWARE CONSULTANCY LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does B & G SOFTWARE CONSULTANCY LIMITED do?

B & G SOFTWARE CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for B & G SOFTWARE CONSULTANCY LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.