BG COGEN LIMITED

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BG COGEN LIMITED

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Key Data

Status

Dissolved

Company No.

02978241

Incorporation date

05/10/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

100 Thames Valley Park Drive, Reading, Berkshire RG6 1PTCopy
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Latest events (Record since 05/10/1994)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon10/08/2011
Application to strike the company off the register
dot icon14/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon06/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon28/10/2009
Director's details changed for Alan William Mcculloch on 2009-10-27
dot icon28/10/2009
Director's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon27/10/2009
Secretary's details changed for Alan William Mcculloch on 2009-10-27
dot icon27/10/2009
Secretary's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon01/07/2009
Accounts made up to 2008-12-31
dot icon12/02/2009
Return made up to 01/02/09; full list of members
dot icon02/06/2008
Accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 01/02/08; full list of members
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon17/09/2007
New secretary appointed
dot icon17/09/2007
Secretary resigned
dot icon01/08/2007
New director appointed
dot icon30/07/2007
Director resigned
dot icon18/02/2007
Return made up to 01/02/07; full list of members
dot icon06/08/2006
Accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 01/02/06; full list of members
dot icon27/10/2005
Accounts made up to 2004-12-31
dot icon24/08/2005
New secretary appointed
dot icon17/02/2005
Return made up to 01/02/05; full list of members
dot icon17/02/2005
Director's particulars changed
dot icon05/01/2005
Accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 01/02/04; full list of members
dot icon11/04/2003
Director resigned
dot icon11/04/2003
Secretary resigned
dot icon08/04/2003
New director appointed
dot icon08/04/2003
New secretary appointed
dot icon01/04/2003
Accounts made up to 2002-12-31
dot icon24/02/2003
Return made up to 01/02/03; full list of members
dot icon03/11/2002
New director appointed
dot icon03/11/2002
Director resigned
dot icon11/09/2002
Accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 01/02/02; full list of members
dot icon28/06/2001
Accounts made up to 2000-12-31
dot icon18/02/2001
Return made up to 01/02/01; full list of members
dot icon15/08/2000
Accounts made up to 1999-12-31
dot icon28/02/2000
Return made up to 01/02/00; full list of members
dot icon15/09/1999
Accounts made up to 1998-12-31
dot icon24/02/1999
Return made up to 01/02/99; full list of members
dot icon14/01/1999
Certificate of change of name
dot icon09/09/1998
Accounts made up to 1997-12-31
dot icon22/07/1998
Resolutions
dot icon22/07/1998
Resolutions
dot icon22/07/1998
Resolutions
dot icon18/02/1998
Certificate of change of name
dot icon09/02/1998
Return made up to 01/02/98; full list of members
dot icon03/02/1998
Secretary resigned;director resigned
dot icon03/02/1998
New secretary appointed;new director appointed
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon24/07/1997
Director's particulars changed
dot icon26/02/1997
Return made up to 01/02/97; full list of members
dot icon18/02/1997
Registered office changed on 19/02/97 from: 100 rochester row london SW1P 1JP
dot icon10/02/1997
Certificate of change of name
dot icon29/10/1996
Certificate of change of name
dot icon10/08/1996
Full accounts made up to 1995-12-31
dot icon15/05/1996
New secretary appointed;new director appointed
dot icon15/05/1996
Director resigned
dot icon15/05/1996
Director resigned
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
New director appointed
dot icon14/05/1996
Certificate of change of name
dot icon24/02/1996
Return made up to 01/02/96; no change of members
dot icon04/12/1995
Director resigned;new director appointed
dot icon09/11/1995
Return made up to 06/10/95; full list of members
dot icon30/03/1995
Return made up to 01/02/95; full list of members
dot icon16/02/1995
Accounting reference date notified as 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Secretary resigned;new secretary appointed;director resigned
dot icon18/10/1994
Director resigned;new director appointed
dot icon18/10/1994
Director resigned;new director appointed
dot icon18/10/1994
Registered office changed on 19/10/94 from: 33 crwys road cardiff CF2 4YF
dot icon05/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BG COGEN LIMITED

BG COGEN LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 4 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 COGEN LIMITED?

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BG COGEN LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 05/12/2011.

Where is BG COGEN LIMITED located?

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BG COGEN LIMITED is registered at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What is the latest filing for BG COGEN LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.