BI GAS LIMITED

Key Data

Status

Dissolved

Company No.

00313945

Incorporation date

08/05/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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07/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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18/07/2011

Termination of appointment of Merrick Taylor as a director

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15/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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01/04/2011

Accounts for a dormant company made up to 2010-11-30

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04/10/2010

Termination of appointment of Bi Nominees Limited as a director

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04/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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30/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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30/09/2010

Appointment of Merrick Wentworth Taylor as a director

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29/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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09/06/2010

Accounts for a dormant company made up to 2009-11-30

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29/09/2009

Accounts made up to 2008-11-30

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03/09/2009

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

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11/09/2008

Return made up to 01/09/08; full list of members

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02/06/2008

Accounts made up to 2007-11-30

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10/09/2007

Return made up to 01/09/07; full list of members

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22/05/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

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11/05/2007

Accounts made up to 2006-12-31

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16/10/2006

Accounts made up to 2005-12-31

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06/09/2006

Return made up to 01/09/06; full list of members

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15/09/2005

Return made up to 01/09/05; full list of members

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15/09/2005

Location of register of members

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15/09/2005

Secretary's particulars changed;director's particulars changed

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15/09/2005

Director's particulars changed

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28/06/2005

Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham. B16 8PZ

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08/06/2005

Accounts made up to 2004-12-31

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08/03/2005

Director resigned

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08/03/2005

New director appointed

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07/03/2005

Secretary resigned

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07/03/2005

New secretary appointed

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02/03/2005

New director appointed

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02/03/2005

Director resigned

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26/10/2004

Accounts made up to 2003-12-31

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28/09/2004

Return made up to 01/09/04; full list of members

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08/04/2004

New director appointed

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07/04/2004

Director resigned

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31/10/2003

Accounts made up to 2002-12-31

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08/09/2003

Return made up to 01/09/03; full list of members

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05/11/2002

Accounts made up to 2001-12-31

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27/09/2002

Return made up to 01/09/02; full list of members

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08/09/2002

Director's particulars changed

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01/11/2001

Total exemption small company accounts made up to 2000-12-31

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21/09/2001

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

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08/08/2001

Secretary's particulars changed

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02/11/2000

Accounts made up to 1999-12-31

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22/09/2000

Return made up to 01/09/00; full list of members

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01/12/1999

Certificate of change of name

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30/11/1999

New secretary appointed

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30/11/1999

Secretary resigned

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26/10/1999

Return made up to 01/09/99; full list of members

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25/10/1999

Accounts made up to 1998-12-31

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18/10/1999

New director appointed

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18/10/1999

Director resigned

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24/03/1999

Director resigned

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27/01/1999

Director's particulars changed

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04/01/1999

Accounts made up to 1998-03-31

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05/10/1998

Return made up to 01/09/98; full list of members

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21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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08/06/1998

Certificate of change of name

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09/04/1998

Director's particulars changed

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04/12/1997

Accounts made up to 1997-03-31

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05/11/1997

New director appointed

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25/09/1997

Return made up to 01/09/97; full list of members

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17/04/1997

Certificate of change of name

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03/02/1997

Accounts made up to 1996-03-31

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08/01/1997

Director resigned

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24/09/1996

Return made up to 15/09/96; full list of members

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05/02/1996

Accounts made up to 1995-03-31

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28/09/1995

Return made up to 15/09/95; full list of members

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24/11/1994

Director resigned

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20/10/1994

Accounts made up to 1994-03-31

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19/09/1994

Return made up to 15/09/94; full list of members

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14/09/1994

Director resigned

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13/06/1994

Secretary resigned;new secretary appointed

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13/06/1994

New director appointed

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24/03/1994

Director resigned

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24/02/1994

Accounts made up to 1993-03-31

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02/10/1993

Return made up to 15/09/93; full list of members

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06/05/1993

Resolutions

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21/02/1993

Full accounts made up to 1992-03-31

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29/09/1992

Return made up to 15/09/92; no change of members

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03/06/1992

Return made up to 15/09/91; no change of members

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26/05/1992

Full accounts made up to 1991-03-31

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13/03/1992

Director resigned

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14/06/1991

Registered office changed on 14/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU

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15/03/1991

New director appointed

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18/01/1991

Director resigned;new director appointed

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18/01/1991

Accounting reference date extended from 31/12 to 31/03

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14/01/1991

Memorandum and Articles of Association

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14/01/1991

Resolutions

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09/01/1991

Registered office changed on 09/01/91 from: mucklow hill halesowen west midlands B62 8DL

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09/01/1991

Secretary resigned;new secretary appointed

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09/01/1991

Ad 31/12/90--------- £ si 426000@1=426000 £ ic 3755/429755

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09/01/1991

Nc inc already adjusted 31/12/90

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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14/12/1990

Full accounts made up to 1989-12-31

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14/12/1990

Return made up to 17/09/90; full list of members

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14/12/1990

Registered office changed on 14/12/90 from: commercial x-rays LTD., Foundry la. Smethwick warley worcs B66 2LN

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29/03/1990

Director resigned;new director appointed

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22/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Return made up to 15/09/89; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 10/03/88; full list of members

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10/12/1987

Accounting reference date shortened from 31/03 to 31/12

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13/11/1987

Full accounts made up to 1987-03-31

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13/11/1987

Return made up to 15/07/87; full list of members

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07/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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20/02/1987

Return made up to 30/06/86; full list of members

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06/01/1987

Full accounts made up to 1986-03-31

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Wain, Stephen Gerrard	Secretary	06/06/1994 - 12/11/1999	66
Miles, Tracy	Secretary	12/11/1999 - 24/02/2005	69
BI NOMINEES LIMITED	Corporate Director	22/02/2005 - 30/09/2010	149
Hayes, Stephen Hedley	Director	06/06/1994 - 10/03/2004	102
Dudwell, Stewart Keith	Director	14/10/1997 - 19/02/1999	6

Persons with Significant Control

No PSC data available.

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Description

About BI GAS LIMITED

BI GAS LIMITED is an(a) Dissolved company incorporated on 08/05/1936 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. 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 BI GAS LIMITED?

BI GAS LIMITED is currently Dissolved. It was registered on 08/05/1936 and dissolved on 20/03/2012.

Where is BI GAS LIMITED located?

BI GAS LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What is the latest filing for BI GAS LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.