BG PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

00347745

Incorporation date

28/12/1938

Size

Total Exemption Small

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

21/08/2012

Final Gazette dissolved via voluntary strike-off

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08/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Application to strike the company off the register

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06/02/2012

Statement of capital on 2012-02-06

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31/01/2012

Solvency Statement dated 27/12/11

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31/01/2012

Resolutions

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

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11/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

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07/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/07/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

03/12/2007

New director appointed

View PDF (2 pages)

31/10/2007

Accounts made up to 2006-12-31

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31/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 27/04/07; no change of members

View PDF (6 pages)

19/05/2006

Accounts made up to 2005-12-31

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19/05/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

08/09/2005

Accounts made up to 2004-12-31

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24/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

03/06/2004

Return made up to 27/04/04; full list of members

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27/04/2004

Accounts made up to 2003-12-31

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21/11/2003

Accounts made up to 2002-12-31

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11/07/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

25/07/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

05/06/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/05/2000

Full accounts made up to 1998-12-31

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15/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

15/05/2000

Director's particulars changed

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09/06/1999

Return made up to 27/04/99; full list of members

View PDF (8 pages)

24/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/07/1998

Director resigned

View PDF (1 pages)

12/05/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

16/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

18/10/1996

Secretary's particulars changed

View PDF (1 pages)

18/10/1996

Registered office changed on 18/10/96 from: 29-30 kernan drive loughborough leicestershire LE11 0JF

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

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16/06/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

24/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

16/05/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

04/05/1994

Return made up to 27/04/94; no change of members

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11/04/1994

Full accounts made up to 1993-12-31

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04/05/1993

Return made up to 27/04/93; full list of members

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04/04/1993

Full accounts made up to 1992-12-31

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04/11/1992

Full accounts made up to 1991-12-31

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30/04/1992

Return made up to 27/04/92; full list of members

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03/12/1991

Full accounts made up to 1990-12-31

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11/11/1991

Secretary resigned;new secretary appointed

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22/07/1991

Return made up to 27/04/91; full list of members

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29/10/1990

Secretary's particulars changed

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29/10/1990

Director resigned

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29/10/1990

Return made up to 27/07/90; full list of members

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25/10/1990

Auditor's resignation

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16/10/1990

Auditor's resignation

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16/05/1990

Full accounts made up to 1989-12-31

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06/11/1989

Return made up to 27/04/89; full list of members

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11/08/1989

Declaration of satisfaction of mortgage/charge

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11/07/1989

Director resigned;new director appointed

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02/06/1989

Full accounts made up to 1988-12-31

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12/12/1988

New secretary appointed

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29/09/1988

Full accounts made up to 1987-12-31

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29/09/1988

Return made up to 14/06/88; full list of members

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 26/05/87; full list of members

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05/06/1987

Certificate of change of name

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03/04/1987

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

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12/02/1987

New director appointed

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02/07/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 13/06/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Ratcliffe, Andrew John	Director	16/11/2007 - Present	7
Manton, Graham	Director	01/07/1998 - 16/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BG PUMPS LIMITED

BG PUMPS LIMITED is an(a) Dissolved company incorporated on 28/12/1938 with the registered office located at 2 Cotton Way, Loughborough, Leicestershire LE11 5TF. 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 BG PUMPS LIMITED?

BG PUMPS LIMITED is currently Dissolved. It was registered on 28/12/1938 and dissolved on 21/08/2012.

Where is BG PUMPS LIMITED located?

BG PUMPS LIMITED is registered at 2 Cotton Way, Loughborough, Leicestershire LE11 5TF.

What does BG PUMPS LIMITED do?

BG PUMPS LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for BG PUMPS LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved via voluntary strike-off.