| Company Name | BGA Audits Limited |
|---|---|
| Directors | Stephan Frank Buck and Christopher Snow |
| Company Status | Liquidation |
| Company Number | 00713383 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1962(62 years, 3 months ago) |
| Previous Name | Audits Of Great Britain Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dr Stephan Frank Buck |
|---|---|
| Date of Birth | October 1936 (Born 87 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 | 25 Uphill Road Mill Hill London NW7 4RA |
| Director Name | Christopher Snow |
|---|---|
| Date of Birth | November 1945 (Born 78 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 |
| Country of Residence | England |
| Correspondence Address | Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG |
| Director Name | Mr Michael Anthony Kirkham |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Queen Annes Grove London W4 1HN |
| 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 | 30 April 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 13 January 2017 (overdue) |
|---|
Filing History
| 30 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
|---|---|
| 23 March 2007 | Notice of discharge of Administration Order (3 pages) |
| 21 March 2007 | Order of court to wind up (2 pages) |
| 16 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 8 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2006 (2 pages) |
| 8 November 2006 | Notice of completion of voluntary arrangement (7 pages) |
| 12 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 2 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 9 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2005 (5 pages) |
| 23 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 11 January 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 29 October 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2004 (6 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 palave road london SE1 7EU (1 page) |
| 22 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 26 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2003 (6 pages) |
| 26 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2003 (6 pages) |
| 10 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 25 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2002 (5 pages) |
| 6 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT (1 page) |
| 18 February 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 22 January 2002 | O/C replacement of supervisor (4 pages) |
| 27 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2001 (2 pages) |
| 31 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 8 December 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2000 (6 pages) |
| 28 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 4 February 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 22 November 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1999 (6 pages) |
| 4 August 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 1 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 30 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1998 (11 pages) |
| 29 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 3 February 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 27 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1997 (2 pages) |
| 21 July 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 22 November 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1996 (6 pages) |
| 15 July 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 22 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1995 (12 pages) |
| 10 July 1995 | Administrator's abstract of receipts and payments (4 pages) |