| Company Name | BGA Surveys Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00712655 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1962(62 years, 4 months ago) |
| Previous Name | Research Surveys Of Great Britain Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Marie Campbell Renwick Alexander |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Primrose Hill Road London NW3 3DG |
| Director Name | Graham Jefferson Read |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 18 Cairn Avenue Ealing London W5 5HX |
| Director Name | Sheila Robinson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Gordon Avenue Twickenham Middlesex TW1 1NH |
| Director Name | Peter Joseph Rold |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Devonshire Gardens London W4 3TN |
| Director Name | Diane Mary Treganowan |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 56 Park Road Chiswick London W4 3HH |
| Director Name | Dean Harris Eisner |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 September 1991) |
| Role | Company Director |
| Correspondence Address | 15 Stafford Terrace London W8 7BL |
| Director Name | Michael Butler Stoney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 04 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Hunters Meadow Dulwich London SE19 1HX |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 January 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 13 January 2017 (overdue) |
|---|
Filing History
| 16 November 2011 | Notice of completion of voluntary arrangement (5 pages) |
|---|---|
| 25 August 2011 | Order of court to wind up (2 pages) |
| 4 August 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2011 (2 pages) |
| 29 June 2011 | Administrator's abstract of receipts and payments to 20 April 2011 (2 pages) |
| 11 February 2011 | Administrator's abstract of receipts and payments to 10 December 2010 (2 pages) |
| 13 August 2010 | Administrator's abstract of receipts and payments to 10 June 2010 (2 pages) |
| 16 July 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2010 (5 pages) |
| 9 January 2010 | Administrator's abstract of receipts and payments to 10 December 2009 (2 pages) |
| 22 July 2009 | Administrator's abstract of receipts and payments to 10 June 2009 (2 pages) |
| 20 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2009 (5 pages) |
| 6 February 2009 | Administrator's abstract of receipts and payments to 10 December 2008 (2 pages) |
| 30 July 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2008 (5 pages) |
| 25 July 2008 | Administrator's abstract of receipts and payments to 10 June 2008 (2 pages) |
| 21 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 25 July 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2007 (5 pages) |
| 25 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 13 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 3 August 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 14 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2006 (5 pages) |
| 2 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 26 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2005 (5 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2004 (6 pages) |
| 28 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 25 January 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 11 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 26 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 6 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2003 (5 pages) |
| 6 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2002 (5 pages) |
| 10 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 9 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page) |
| 11 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 22 January 2002 | O/C - replacement of supervisor (4 pages) |
| 1 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 16 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2001 (6 pages) |
| 23 January 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 2 August 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2000 (5 pages) |
| 28 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 19 July 2000 | Certificate of specific penalty (2 pages) |
| 19 July 2000 | Certificate of specific penalty (2 pages) |
| 19 July 2000 | Certificate of specific penalty (2 pages) |
| 19 July 2000 | Certificate of specific penalty (2 pages) |
| 4 February 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 6 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1999 (6 pages) |
| 4 August 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 29 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 24 July 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1998 (6 pages) |
| 29 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 20 February 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 20 February 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 18 July 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1997 (6 pages) |
| 16 July 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 19 June 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 1996 (6 pages) |
| 18 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 10 July 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 1995 (10 pages) |
| 7 July 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 23 December 1991 | Administration Order (4 pages) |