B.G.T. LIMITED

Key Data

Status

Dissolved

Company No.

03013770

Incorporation date

24/01/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

13/02/2014

Final Gazette dissolved following liquidation

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13/11/2013

Return of final meeting in a members' voluntary winding up

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30/01/2013

Registered office address changed from Liberty Farm Findern Lane Burnaston Derbyshire DE65 6LJ on 2013-01-31

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30/01/2013

Declaration of solvency

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30/01/2013

Appointment of a voluntary liquidator

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30/01/2013

Resolutions

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03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/05/2012

Secretary's details changed for Sandra Frankling on 2012-05-23

View PDF (2 pages)

25/04/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

21/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

29/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Charles Graham Frankling on 2010-01-30

View PDF (2 pages)

25/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

03/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

03/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

27/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

04/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

10/01/2007

£ ic 100/75 03/10/06 £ sr [email protected]=25

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14/09/2006

Declaration of satisfaction of mortgage/charge

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16/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

16/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

16/02/2006

Secretary's particulars changed

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21/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

24/01/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

12/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

20/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

12/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

09/02/2003

Resolutions

View PDF (1 pages)

06/02/2003

Memorandum and Articles of Association

View PDF (9 pages)

31/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

03/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Registered office changed on 09/07/01 from: ivy court etwall derbyshire DE65 6JG

View PDF (1 pages)

05/03/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

05/03/2001

Secretary's particulars changed;director's particulars changed

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28/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

03/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

03/02/2000

Secretary's particulars changed;director's particulars changed

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14/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

10/02/1999

Registered office changed on 11/02/99

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20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

06/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: ivy court willington road etwail derbyshire

View PDF (1 pages)

13/07/1998

Registered office changed on 14/07/98 from: talbot house weston road aston on trent derby derbyshire DE72 2AS

View PDF (1 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

09/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

08/04/1997

Accounting reference date extended from 31/01/97 to 28/02/97

View PDF (1 pages)

11/02/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

24/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

06/06/1996

Registered office changed on 07/06/96 from: the pump house 4 derby road aston on trent derby DE72 2AF

View PDF (1 pages)

04/02/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

14/02/1995

Accounting reference date notified as 31/01

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13/02/1995

Ad 25/01/95--------- £ si 97@1=97 £ ic 2/99

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02/02/1995

New director appointed

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02/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1995

Registered office changed on 03/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/01/1995

Incorporation

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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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Bowler, John	Director	24/01/1995 - 31/05/2001	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/01/1995 - 24/01/1995	16011
London Law Services Limited	Nominee Director	24/01/1995 - 24/01/1995	15403
Bowler, John	Secretary	24/01/1995 - 16/07/1998	1
Groves, Simon	Director	24/01/1995 - 16/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About B.G.T. LIMITED

B.G.T. LIMITED is an(a) Dissolved company incorporated on 24/01/1995 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 2 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.T. LIMITED?

B.G.T. LIMITED is currently Dissolved. It was registered on 24/01/1995 and dissolved on 13/02/2014.

Where is B.G.T. LIMITED located?

B.G.T. LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does B.G.T. LIMITED do?

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

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

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.