BGS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03459245

Incorporation date

02/11/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

17/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2012

Registered office address changed from Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6BS on 2012-07-05

View PDF (2 pages)

22/01/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

06/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

24/11/2010

Registered office address changed from 513 London Road Cheam Sutton Surrey SM3 8JR on 2010-11-25

View PDF (2 pages)

18/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

30/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for David James Lelyveld on 2009-12-01

View PDF (2 pages)

08/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

28/04/2009

Registered office changed on 29/04/2009 from suite 1 513 london road cheam sutton surrey SM3 8JR

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

19/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

17/11/2008

Director's Change of Particulars / david lelyveld / 01/11/2008 / HouseName/Number was: , now: hawks house; Street was: 40 king henrys road, now: school passage; Post Town was: kingston upon thames, now: kingston-upon-thames; Post Code was: KT1 3QA, now: KT1 3DU

View PDF (1 pages)

17/11/2008

Secretary's Change of Particulars / dawn fitzpatrick / 01/11/2008 / HouseName/Number was: , now: hawks house; Street was: 40 king henrys road, now: school passage; Post Town was: kingston upon thames, now: kingston-upon-thames; Post Code was: KT1 3QA, now: KT1 3DU

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

06/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

07/01/2007

Return made up to 03/11/06; full list of members

View PDF (2 pages)

10/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

22/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Return made up to 03/11/04; full list of members

View PDF (5 pages)

25/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

21/11/2003

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

View PDF (5 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

21/11/2003

Secretary's particulars changed

View PDF (1 pages)

21/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

14/11/2002

Return made up to 03/11/02; full list of members

View PDF (5 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

14/01/2002

Registered office changed on 15/01/02 from: 2 green street lower sunbury middlesex TW16 6RN

View PDF (1 pages)

05/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

05/11/2001

Return made up to 03/11/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/11/2000

Return made up to 03/11/00; full list of members

View PDF (5 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

16/01/2000

Return made up to 03/11/99; full list of members

View PDF (5 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

07/02/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

22/11/1998

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

02/06/1998

Ad 18/05/98--------- £ si 99@1=99 £ ic 1/100

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14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Certificate of change of name

View PDF (2 pages)

02/11/1997

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Roberts, Mark	Director	07/05/1998 - 22/06/1999	7
Lelyveld, David James	Director	07/05/1998 - Present	-
Fitzpatrick, Dawn Sharron	Secretary	01/03/2005 - Present	-
Lelyveld, Emma Jane	Secretary	07/05/1998 - 27/10/1999	-
RJP DIRECTORS LIMITED	Corporate Director	03/11/1997 - 07/05/1998	37

Persons with Significant Control

No PSC data available.

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Description

About BGS SERVICES LIMITED

BGS SERVICES LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Access Mbx 103 19 Moorfield Road, Guildford, Surrey GU1 1RU. 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 BGS SERVICES LIMITED?

BGS SERVICES LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 17/03/2014.

Where is BGS SERVICES LIMITED located?

BGS SERVICES LIMITED is registered at Access Mbx 103 19 Moorfield Road, Guildford, Surrey GU1 1RU.

What does BGS SERVICES LIMITED do?

BGS SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BGS SERVICES LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via compulsory strike-off.