BSG ASSET & BUSINESS FINANCE LIMITED

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BSG ASSET & BUSINESS FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02603240

Incorporation date

18/04/1991

Size

Dormant

Contacts

Registered address

Registered address

105 St Peters Street, St Albans, Hertfordshire AL1 3EJCopy
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Latest events (Record since 18/04/1991)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
First Gazette notice for voluntary strike-off
dot icon12/01/2011
Application to strike the company off the register
dot icon01/09/2010
Director's details changed for Miss Susan Elizabeth Rickard on 2010-08-01
dot icon01/09/2010
Director's details changed for Mr Richard Anthony Lubek on 2010-08-01
dot icon22/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon04/12/2009
Accounts for a dormant company made up to 2009-04-30
dot icon22/04/2009
Return made up to 19/04/09; full list of members
dot icon03/09/2008
Accounts made up to 2008-04-30
dot icon28/04/2008
Return made up to 19/04/08; full list of members
dot icon20/10/2007
Accounts made up to 2007-04-30
dot icon08/05/2007
Return made up to 19/04/07; full list of members
dot icon08/05/2007
Director's particulars changed
dot icon08/05/2007
Secretary's particulars changed;director's particulars changed
dot icon14/12/2006
Accounts made up to 2006-04-30
dot icon23/05/2006
Return made up to 19/04/06; full list of members
dot icon03/01/2006
Accounts made up to 2005-04-30
dot icon15/05/2005
Return made up to 19/04/05; full list of members
dot icon15/05/2005
Director's particulars changed
dot icon21/09/2004
Accounts made up to 2004-04-30
dot icon26/04/2004
Return made up to 19/04/04; full list of members
dot icon18/11/2003
Accounts made up to 2003-04-30
dot icon26/04/2003
Return made up to 19/04/03; full list of members
dot icon28/10/2002
Accounts made up to 2002-04-30
dot icon22/04/2002
Return made up to 19/04/02; full list of members
dot icon21/11/2001
Accounts made up to 2001-04-30
dot icon30/04/2001
Return made up to 19/04/01; full list of members
dot icon18/01/2001
Accounts for a small company made up to 2000-04-30
dot icon09/05/2000
Return made up to 19/04/00; full list of members
dot icon09/05/2000
Director's particulars changed
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon25/04/1999
Return made up to 19/04/99; no change of members
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon27/04/1998
Return made up to 19/04/98; full list of members
dot icon18/02/1998
Full accounts made up to 1997-04-30
dot icon17/07/1997
Full accounts made up to 1996-04-30
dot icon06/05/1997
Return made up to 19/04/97; no change of members
dot icon06/05/1997
Secretary's particulars changed;director's particulars changed
dot icon24/06/1996
Resolutions
dot icon06/04/1996
Return made up to 19/04/96; no change of members
dot icon29/02/1996
Full accounts made up to 1995-04-30
dot icon26/11/1995
Director resigned
dot icon08/08/1995
Return made up to 19/04/95; full list of members
dot icon28/06/1995
Registered office changed on 29/06/95 from: 2ND floor 40-42 osnaburgh street london NW1 3ND
dot icon02/04/1995
Full accounts made up to 1994-04-30
dot icon16/10/1994
Director resigned
dot icon16/10/1994
Return made up to 19/04/94; no change of members
dot icon16/10/1994
Return made up to 19/04/93; no change of members
dot icon06/03/1994
Full accounts made up to 1993-04-30
dot icon22/07/1992
Full accounts made up to 1992-04-30
dot icon06/07/1992
Return made up to 19/04/92; full list of members
dot icon17/02/1992
Registered office changed on 18/02/92 from: 33/34 alfred place london WC1E 7DP
dot icon28/10/1991
Resolutions
dot icon08/10/1991
Certificate of change of name
dot icon29/08/1991
Director resigned;new director appointed
dot icon29/08/1991
New secretary appointed;director resigned;new director appointed
dot icon29/08/1991
New director appointed
dot icon29/08/1991
Secretary resigned;new director appointed
dot icon29/07/1991
Registered office changed on 30/07/91 from: 120 east road london N1 6AA
dot icon29/07/1991
Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100
dot icon18/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lubek, Richard Anthony
Director
29/05/1991 - Present
7
Day, Kerry
Director
29/05/1991 - 13/11/1995
-
Rickard, Susan Elizabeth
Director
29/05/1991 - Present
4
Rickard, Susan Elizabeth
Secretary
29/05/1991 - Present
-
Murray, Gerald
Director
29/05/1991 - 19/04/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BSG ASSET & BUSINESS FINANCE LIMITED

BSG ASSET & BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 18/04/1991 with the registered office located at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. There are currently 3 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 BSG ASSET & BUSINESS FINANCE LIMITED?

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BSG ASSET & BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 18/04/1991 and dissolved on 09/05/2011.

Where is BSG ASSET & BUSINESS FINANCE LIMITED located?

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BSG ASSET & BUSINESS FINANCE LIMITED is registered at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ.

What does BSG ASSET & BUSINESS FINANCE LIMITED do?

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BSG ASSET & BUSINESS FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BSG ASSET & BUSINESS FINANCE LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.