BMG ENGINEERING (SWINDON) LIMITED

Key Data

Status

Dissolved

Company No.

01405503

Incorporation date

14/12/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1978)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

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08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

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08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

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10/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/08/2010

Director's details changed for John William Burton on 2010-08-11

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01/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

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02/06/2010

Appointment of Rachel Jacobs as a director

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19/04/2010

Appointment of Gareth Richard Wright as a director

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03/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

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03/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

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01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

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27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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08/09/2009

Accounts made up to 2008-12-31

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02/09/2009

Director appointed mark kerswell

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25/06/2009

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

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03/07/2008

Accounts made up to 2007-12-31

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25/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

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12/06/2008

Return made up to 01/06/08; full list of members

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23/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

25/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

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13/10/2006

Accounts made up to 2005-12-31

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03/08/2006

New director appointed

View PDF (2 pages)

14/06/2006

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

View PDF (6 pages)

17/10/2005

Secretary's particulars changed

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20/06/2005

Accounts made up to 2004-12-31

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09/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Auditor's resignation

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24/11/2004

Miscellaneous

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11/08/2004

New director appointed

View PDF (4 pages)

29/07/2004

Director resigned

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16/07/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

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11/03/2004

Accounts made up to 2003-12-31

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20/11/2003

Accounts made up to 2002-12-31

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12/06/2003

Return made up to 01/06/03; full list of members

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12/09/2002

Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX

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12/09/2002

Location of register of members

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18/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

18/06/2002

Return made up to 01/06/02; no change of members

View PDF (7 pages)

30/05/2002

Resolutions

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

26/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

31/05/2001

Resolutions

View PDF (1 pages)

14/08/2000

Location of register of members

View PDF (1 pages)

08/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

11/07/2000

Return made up to 01/06/00; full list of members

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11/07/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Resolutions

View PDF (1 pages)

03/03/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX

View PDF (1 pages)

08/12/1999

Location of register of members

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07/12/1999

Resolutions

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

02/07/1999

Return made up to 01/06/99; no change of members

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02/07/1999

Location of register of members address changed

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02/05/1999

New secretary appointed

View PDF (1 pages)

02/05/1999

Secretary resigned

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25/01/1999

Director resigned

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25/01/1999

Secretary resigned

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23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

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02/10/1998

Accounts made up to 1997-12-31

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25/07/1998

Return made up to 01/06/98; no change of members

View PDF (20 pages)

25/07/1998

Director's particulars changed

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25/07/1998

Director's particulars changed

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (4 pages)

31/10/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

01/07/1997

Return made up to 01/06/97; full list of members

View PDF (17 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

17/07/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

30/06/1996

Return made up to 01/06/96; change of members

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03/04/1996

New secretary appointed

View PDF (2 pages)

12/02/1996

New director appointed

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12/02/1996

New director appointed

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11/07/1995

Accounts made up to 1994-12-31

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26/06/1995

Return made up to 01/06/95; no change of members

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21/04/1995

Registered office changed on 21/04/95 from: gilmoora house 57/61 mortimer street london W1N 7TD

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19/09/1994

Accounts made up to 1993-12-31

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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01/07/1994

Return made up to 01/06/94; full list of members

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13/12/1993

Secretary resigned;new secretary appointed;director resigned

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25/10/1993

Accounts made up to 1992-12-31

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27/06/1993

Return made up to 01/06/93; full list of members

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04/09/1992

Accounts made up to 1991-12-31

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01/07/1992

Return made up to 01/06/92; no change of members

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08/09/1991

Accounts made up to 1990-12-31

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30/06/1991

Return made up to 01/06/91; no change of members

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19/06/1991

Registered office changed on 19/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX

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19/02/1991

Director resigned;new director appointed

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17/10/1990

Director resigned;new director appointed

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12/07/1990

Return made up to 01/06/90; full list of members

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23/06/1990

Declaration of satisfaction of mortgage/charge

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29/05/1990

Accounts made up to 1989-12-31

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24/08/1989

Accounts made up to 1988-12-31

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08/08/1989

Return made up to 02/06/89; full list of members

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10/01/1989

Location of register of directors' interests

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10/01/1989

Location of register of members

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07/07/1988

Return made up to 03/06/88; full list of members

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01/07/1988

Full accounts made up to 1987-12-31

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29/06/1988

Resolutions

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07/08/1987

Return made up to 05/06/87; full list of members

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29/06/1987

Full accounts made up to 1986-12-31

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06/04/1987

Declaration of satisfaction of mortgage/charge

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27/11/1986

Return made up to 09/05/86; full list of members

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26/11/1986

Registered office changed on 26/11/86 from: swan close road banbury OX16 8AH

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17/09/1986

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

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25/07/1986

Full accounts made up to 1985-12-31

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26/03/1982

Certificate of change of name

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14/12/1978

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gilbertson, David Stuart	Director	31/12/1999 - 20/03/2008	204
Kerswell, Mark Henry	Director	27/08/2009 - Present	184
Wilkinson, James Henry	Director	25/11/1997 - 30/06/2004	175
Withers, John Martin	Secretary	14/10/1993 - 11/01/1999	41
Callaby, Andrea Mary	Secretary	31/05/2000 - 05/01/2007	84

Persons with Significant Control

No PSC data available.

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Description

About BMG ENGINEERING (SWINDON) LIMITED

BMG ENGINEERING (SWINDON) LIMITED is an(a) Dissolved company incorporated on 14/12/1978 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 BMG ENGINEERING (SWINDON) LIMITED?

BMG ENGINEERING (SWINDON) LIMITED is currently Dissolved. It was registered on 14/12/1978 and dissolved on 03/05/2011.

Where is BMG ENGINEERING (SWINDON) LIMITED located?

BMG ENGINEERING (SWINDON) LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What is the latest filing for BMG ENGINEERING (SWINDON) LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.