BOGART CONTRACTING (UK) LIMITED

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BOGART CONTRACTING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03595127

Incorporation date

08/07/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Church Street, Adlington, Chorley, Lancashire PR7 4EXCopy
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Latest events (Record since 08/07/1998)
dot icon06/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/05/2010
First Gazette notice for voluntary strike-off
dot icon13/05/2010
Application to strike the company off the register
dot icon01/02/2010
Annual return made up to 2009-07-09 with full list of shareholders
dot icon01/02/2010
Annual return made up to 2008-07-09 with full list of shareholders
dot icon01/02/2010
Director's details changed for Staveley Evans Limited on 2008-04-01
dot icon01/02/2010
Secretary's details changed for Staveley Evans Services Ltd on 2008-04-01
dot icon28/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon28/01/2010
Total exemption small company accounts made up to 2007-12-31
dot icon10/08/2009
First Gazette notice for compulsory strike-off
dot icon20/05/2009
Withdrawal of application for striking off
dot icon16/03/2009
First Gazette notice for voluntary strike-off
dot icon25/02/2008
First Gazette notice for voluntary strike-off
dot icon15/01/2008
Application for striking-off
dot icon29/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/08/2007
Return made up to 09/07/07; no change of members
dot icon18/06/2007
Total exemption small company accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 09/07/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2004-12-31
dot icon29/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon15/08/2005
Return made up to 09/07/05; full list of members
dot icon15/08/2005
Location of register of members address changed
dot icon25/04/2005
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon24/02/2005
Delivery ext'd 3 mth 30/06/04
dot icon03/08/2004
Return made up to 09/07/04; full list of members
dot icon21/06/2004
Registered office changed on 22/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ
dot icon09/02/2004
Total exemption full accounts made up to 2003-06-30
dot icon12/01/2004
Secretary's particulars changed
dot icon12/01/2004
Director's particulars changed
dot icon19/11/2003
New director appointed
dot icon19/11/2003
New secretary appointed
dot icon18/11/2003
Director resigned
dot icon18/11/2003
Secretary resigned
dot icon05/11/2003
Registered office changed on 06/11/03 from: 26 grosvenor street london W1K 4QW
dot icon16/07/2003
Return made up to 09/07/03; full list of members
dot icon16/07/2003
Total exemption full accounts made up to 2002-06-30
dot icon11/12/2002
Total exemption full accounts made up to 2001-06-30
dot icon06/11/2002
New director appointed
dot icon06/11/2002
Director resigned
dot icon22/07/2002
Return made up to 09/07/02; full list of members
dot icon29/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon27/07/2001
Return made up to 09/07/01; full list of members
dot icon27/07/2001
Secretary's particulars changed
dot icon27/07/2001
Location of register of members address changed
dot icon27/06/2001
Full accounts made up to 2000-06-30
dot icon08/05/2001
Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE
dot icon27/02/2001
Delivery ext'd 3 mth 30/06/00
dot icon23/08/2000
Return made up to 09/07/00; full list of members
dot icon23/08/2000
Location of register of members address changed
dot icon15/08/2000
Accounts made up to 1999-06-30
dot icon25/04/2000
Secretary's particulars changed
dot icon25/04/2000
Secretary resigned
dot icon25/04/2000
New secretary appointed
dot icon05/04/2000
Particulars of contract relating to shares
dot icon05/04/2000
Ad 10/03/00--------- £ si 40920@1=40920 £ ic 2/40922
dot icon20/03/2000
Director resigned
dot icon20/03/2000
Accounting reference date shortened from 31/07/99 to 30/06/99
dot icon06/03/2000
Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
dot icon20/12/1999
New director appointed
dot icon28/09/1999
Location of register of members
dot icon28/09/1999
Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB
dot icon16/09/1999
Director resigned
dot icon16/09/1999
New director appointed
dot icon19/08/1999
Return made up to 09/07/99; full list of members
dot icon08/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Micallef, Anton, Dr
Director
03/12/1999 - 31/10/2002
17
JD SECRETARIAT LIMITED
Corporate Secretary
09/07/1998 - 28/07/1999
235
WILTON SECRETARIES LIMITED
Corporate Secretary
28/07/1999 - 21/10/2003
103
WILTON DIRECTORS LIMITED
Corporate Director
31/10/2002 - 21/10/2003
89
Redmayne, Joanna Faye
Director
28/07/1999 - 03/12/1999
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BOGART CONTRACTING (UK) LIMITED

BOGART CONTRACTING (UK) LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX. 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 BOGART CONTRACTING (UK) LIMITED?

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BOGART CONTRACTING (UK) LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 06/09/2010.

Where is BOGART CONTRACTING (UK) LIMITED located?

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BOGART CONTRACTING (UK) LIMITED is registered at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX.

What does BOGART CONTRACTING (UK) LIMITED do?

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BOGART CONTRACTING (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOGART CONTRACTING (UK) LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.