B.G. SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01041611

Incorporation date

08/02/1972

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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12/12/2011

Statement of capital on 2011-12-12

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07/12/2011

Application to strike the company off the register

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06/12/2011

Solvency Statement dated 29/11/11

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06/12/2011

Resolutions

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01/09/2011

Total exemption small company accounts made up to 2010-12-06

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06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

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06/09/2010

Total exemption small company accounts made up to 2009-12-06

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17/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

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17/12/2009

Director's details changed for Mrs Marie Patricia Bailey on 2009-11-16

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12/10/2009

Total exemption small company accounts made up to 2008-12-06

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15/01/2009

Return made up to 16/11/08; full list of members

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13/10/2008

Total exemption small company accounts made up to 2007-12-06

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04/02/2008

Return made up to 16/11/07; full list of members

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21/10/2007

Total exemption small company accounts made up to 2006-12-06

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18/01/2007

Return made up to 16/11/06; full list of members

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11/10/2006

Total exemption small company accounts made up to 2005-12-06

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13/12/2005

Return made up to 16/11/05; full list of members

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13/10/2005

Total exemption small company accounts made up to 2004-12-06

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21/12/2004

Return made up to 16/11/04; full list of members

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21/10/2004

Total exemption small company accounts made up to 2003-12-06

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30/12/2003

Return made up to 16/11/03; full list of members

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30/12/2003

Secretary's particulars changed

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09/10/2003

Total exemption small company accounts made up to 2002-12-06

View PDF (7 pages)

24/02/2003

Return made up to 16/11/02; full list of members

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08/10/2002

Total exemption small company accounts made up to 2001-12-06

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17/12/2001

Return made up to 16/11/01; full list of members

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17/12/2001

Director's particulars changed

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17/12/2001

Location of debenture register address changed

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09/10/2001

Total exemption small company accounts made up to 2000-12-06

View PDF (7 pages)

02/03/2001

Return made up to 16/11/00; full list of members

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09/10/2000

Accounts for a small company made up to 1999-12-06

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27/04/2000

New secretary appointed

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27/04/2000

Return made up to 16/11/99; full list of members

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06/10/1999

Accounts for a small company made up to 1998-12-06

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06/05/1999

Return made up to 16/11/98; full list of members

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06/05/1999

Secretary resigned;director resigned

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08/10/1998

Accounts for a small company made up to 1997-12-06

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10/02/1998

Return made up to 16/11/97; no change of members

View PDF (4 pages)

10/10/1997

Accounts for a small company made up to 1996-12-06

View PDF (3 pages)

18/03/1997

Return made up to 16/11/96; full list of members

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18/03/1997

Location of debenture register address changed

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07/10/1996

Accounts for a small company made up to 1995-12-06

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15/11/1995

Accounts for a small company made up to 1994-12-06

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15/11/1995

Return made up to 16/11/95; no change of members

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15/11/1995

Location of register of members address changed

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07/03/1995

Return made up to 16/11/94; no change of members

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06/10/1994

Accounts for a small company made up to 1993-12-06

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25/11/1993

Return made up to 16/11/93; full list of members

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03/10/1993

Accounts for a small company made up to 1992-12-06

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16/09/1993

Return made up to 16/11/92; full list of members

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05/05/1992

Accounts for a small company made up to 1991-12-06

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28/04/1992

Accounts for a small company made up to 1990-12-06

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04/01/1992

Return made up to 16/11/91; no change of members

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26/11/1990

Accounts for a small company made up to 1989-12-06

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26/11/1990

Return made up to 16/11/90; full list of members

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13/07/1990

Accounts for a small company made up to 1988-12-06

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12/03/1990

Secretary resigned;new secretary appointed;director resigned

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12/03/1990

Return made up to 31/12/89; full list of members

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08/03/1990

Registered office changed on 08/03/90 from: 901 leek road, hanley, stoke-on-trent ST1 3NS

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17/06/1988

Accounts for a small company made up to 1987-12-06

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17/06/1988

Return made up to 04/04/88; full list of members

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21/04/1988

Resolutions

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08/09/1987

Accounts for a small company made up to 1986-12-06

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08/09/1987

Return made up to 06/07/87; full list of members

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11/06/1986

Accounts for a small company made up to 1985-12-06

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11/06/1986

Return made up to 09/05/86; full list of members

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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

06/12/2010

Last change occurred

06/12/2010

Accounts

Total Exemption Small

Last made up date

06/12/2010

Next account date

06/12/2011

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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
Bailey, Richard Gerald	Secretary	07/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.G. SECURITIES LIMITED

B.G. SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/02/1972 with the registered office located at Langfields, Clay Lake, Endon, Stoke On Trent ST9 9DD. 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. SECURITIES LIMITED?

B.G. SECURITIES LIMITED is currently Dissolved. It was registered on 08/02/1972 and dissolved on 03/04/2012.

Where is B.G. SECURITIES LIMITED located?

B.G. SECURITIES LIMITED is registered at Langfields, Clay Lake, Endon, Stoke On Trent ST9 9DD.

What does B.G. SECURITIES LIMITED do?

B.G. SECURITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for B.G. SECURITIES LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.