BG AUTOMATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03790821

Incorporation date

15/06/1999

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2014

Application to strike the company off the register

View PDF (3 pages)

24/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2014

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

09/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

31/08/2011

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

11/07/2010

Director's details changed for Stephen Murray Gunn on 2010-06-16

View PDF (2 pages)

11/07/2010

Director's details changed for Duncan William Biggins on 2010-06-16

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/07/2009

Return made up to 16/06/09; full list of members

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19/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

18/09/2008

Return made up to 16/06/08; no change of members

View PDF (7 pages)

15/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

08/01/2008

Registered office changed on 09/01/08 from: thornbank 38 moorgate road rotherham south yorkshire S60 2AW

View PDF (1 pages)

09/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

07/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/07/2006

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

View PDF (8 pages)

26/06/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

08/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

22/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

16/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

28/06/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

05/10/2002

Registered office changed on 06/10/02 from: thornbank 38 moorgate road rotherham south yorkshire S60 2AW

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

08/07/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

16/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

21/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

04/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

25/04/2000

Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/04/2000

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (19 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/06/1999 - 15/06/1999	99600
Biggins, Duncan William	Director	15/06/1999 - Present	16
Gunn, Stephen Murray	Director	15/06/1999 - Present	16
Gunn, Stephen Murray	Secretary	15/06/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BG AUTOMATED SYSTEMS LIMITED

BG AUTOMATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire S25 3QD. There are currently 3 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 BG AUTOMATED SYSTEMS LIMITED?

BG AUTOMATED SYSTEMS LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 22/12/2014.

Where is BG AUTOMATED SYSTEMS LIMITED located?

BG AUTOMATED SYSTEMS LIMITED is registered at Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire S25 3QD.

What does BG AUTOMATED SYSTEMS LIMITED do?

BG AUTOMATED SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for BG AUTOMATED SYSTEMS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.