Company NameBGA Surveys Limited
Company StatusLiquidation
Company Number00712655
CategoryPrivate Limited Company
Incorporation Date11 January 1962(58 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMarie Campbell Renwick Alexander
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address19 Primrose Hill Road
London
NW3 3DG
Director NameGraham Jefferson Read
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address18 Cairn Avenue
Ealing
London
W5 5HX
Director NameSheila Robinson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address17 Gordon Avenue
Twickenham
Middlesex
TW1 1NH
Director NamePeter Joseph Rold
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address16 Devonshire Gardens
London
W4 3TN
Director NameDiane Mary Treganowan
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address56 Park Road
Chiswick
London
W4 3HH
Director NameDean Harris Eisner
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 September 1991)
RoleCompany Director
Correspondence Address15 Stafford Terrace
London
W8 7BL
Director NameMichael Butler Stoney
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 04 October 1991)
RoleChartered Accountant
Correspondence Address12 Hunters Meadow
Dulwich
London
SE19 1HX
Secretary NameHenry Alan Stephens
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1990 (29 years, 11 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due13 January 2017 (overdue)

Filing History

16 November 2011Notice of completion of voluntary arrangement (5 pages)
25 August 2011Order of court to wind up (2 pages)
4 August 2011Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2011 (2 pages)
29 June 2011Administrator's abstract of receipts and payments to 20 April 2011 (2 pages)
11 February 2011Administrator's abstract of receipts and payments to 10 December 2010 (2 pages)
13 August 2010Administrator's abstract of receipts and payments to 10 June 2010 (2 pages)
16 July 2010Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2010 (5 pages)
9 January 2010Administrator's abstract of receipts and payments to 10 December 2009 (2 pages)
22 July 2009Administrator's abstract of receipts and payments to 10 June 2009 (2 pages)
20 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2009 (5 pages)
6 February 2009Administrator's abstract of receipts and payments to 10 December 2008 (2 pages)
30 July 2008Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2008 (5 pages)
25 July 2008Administrator's abstract of receipts and payments to 10 June 2008 (2 pages)
21 January 2008Administrator's abstract of receipts and payments (2 pages)
25 July 2007Administrator's abstract of receipts and payments (2 pages)
25 July 2007Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2007 (5 pages)
13 February 2007Administrator's abstract of receipts and payments (2 pages)
3 August 2006Administrator's abstract of receipts and payments (2 pages)
14 July 2006Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2006 (5 pages)
2 February 2006Administrator's abstract of receipts and payments (2 pages)
26 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2005 (5 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2004 (6 pages)
28 June 2005Administrator's abstract of receipts and payments (2 pages)
25 January 2005Administrator's abstract of receipts and payments (3 pages)
11 August 2004Administrator's abstract of receipts and payments (3 pages)
26 April 2004Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
26 January 2004Administrator's abstract of receipts and payments (3 pages)
6 August 2003Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2003 (5 pages)
6 August 2003Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2002 (5 pages)
10 July 2003Administrator's abstract of receipts and payments (3 pages)
11 February 2003Administrator's abstract of receipts and payments (3 pages)
9 August 2002Administrator's abstract of receipts and payments (3 pages)
21 June 2002Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page)
11 February 2002Administrator's abstract of receipts and payments (3 pages)
22 January 2002O/C - replacement of supervisor (4 pages)
1 August 2001Administrator's abstract of receipts and payments (3 pages)
16 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2001 (6 pages)
23 January 2001Administrator's abstract of receipts and payments (2 pages)
2 August 2000Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2000 (5 pages)
28 July 2000Administrator's abstract of receipts and payments (2 pages)
19 July 2000Certificate of specific penalty (2 pages)
19 July 2000Certificate of specific penalty (2 pages)
19 July 2000Certificate of specific penalty (2 pages)
19 July 2000Certificate of specific penalty (2 pages)
4 February 2000Administrator's abstract of receipts and payments (2 pages)
6 August 1999Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1999 (6 pages)
4 August 1999Administrator's abstract of receipts and payments (2 pages)
29 January 1999Administrator's abstract of receipts and payments (2 pages)
24 July 1998Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1998 (6 pages)
29 June 1998Administrator's abstract of receipts and payments (2 pages)
20 February 1998Administrator's abstract of receipts and payments (2 pages)
20 February 1998Administrator's abstract of receipts and payments (2 pages)
18 July 1997Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1997 (6 pages)
16 July 1996Administrator's abstract of receipts and payments (2 pages)
19 June 1996Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 1996 (6 pages)
18 January 1996Administrator's abstract of receipts and payments (2 pages)
10 July 1995Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 1995 (10 pages)
7 July 1995Administrator's abstract of receipts and payments (4 pages)
23 December 1991Administration Order (4 pages)