Company NameBGA Audits Limited
DirectorsStephan Frank Buck and Christopher Snow
Company StatusLiquidation
Company Number00713383
CategoryPrivate Limited Company
Incorporation Date22 January 1962(58 years, 9 months ago)

Business Activity

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

Directors

Director NameDr Stephan Frank Buck
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address25 Uphill Road
Mill Hill
London
NW7 4RA
Director NameChristopher Snow
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Widmoor
Wooburn Common
Buckinghamshire
HP10 0JG
Director NameMichael Anthony Kirkham
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Queen Annes Grove
London
W4 1HN
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, 10 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Next Return Due13 January 2017 (overdue)

Filing History

30 March 2007Administrator's abstract of receipts and payments (2 pages)
23 March 2007Notice of discharge of Administration Order (3 pages)
21 March 2007Order of court to wind up (2 pages)
16 January 2007Administrator's abstract of receipts and payments (2 pages)
8 November 2006Notice of completion of voluntary arrangement (7 pages)
8 November 2006Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2006 (2 pages)
12 July 2006Administrator's abstract of receipts and payments (2 pages)
2 February 2006Administrator's abstract of receipts and payments (2 pages)
9 November 2005Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2005 (5 pages)
23 June 2005Administrator's abstract of receipts and payments (2 pages)
11 January 2005Administrator's abstract of receipts and payments (3 pages)
29 October 2004Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2004 (6 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 palave road london SE1 7EU (1 page)
22 January 2004Administrator's abstract of receipts and payments (3 pages)
26 November 2003Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2003 (6 pages)
26 November 2003Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2003 (6 pages)
10 July 2003Administrator's abstract of receipts and payments (3 pages)
12 February 2003Administrator's abstract of receipts and payments (3 pages)
25 November 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2002 (5 pages)
6 August 2002Administrator's abstract of receipts and payments (3 pages)
21 June 2002Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT (1 page)
18 February 2002Administrator's abstract of receipts and payments (2 pages)
22 January 2002O/C replacement of supervisor (4 pages)
27 November 2001Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2001 (2 pages)
31 July 2001Administrator's abstract of receipts and payments (3 pages)
13 February 2001Administrator's abstract of receipts and payments (2 pages)
8 December 2000Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2000 (6 pages)
28 July 2000Administrator's abstract of receipts and payments (2 pages)
4 February 2000Administrator's abstract of receipts and payments (2 pages)
22 November 1999Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1999 (6 pages)
4 August 1999Administrator's abstract of receipts and payments (2 pages)
1 February 1999Administrator's abstract of receipts and payments (2 pages)
30 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1998 (11 pages)
29 June 1998Administrator's abstract of receipts and payments (2 pages)
3 February 1998Administrator's abstract of receipts and payments (2 pages)
27 November 1997Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1997 (2 pages)
21 July 1997Administrator's abstract of receipts and payments (2 pages)
22 November 1996Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1996 (6 pages)
15 July 1996Administrator's abstract of receipts and payments (2 pages)
19 January 1996Administrator's abstract of receipts and payments (2 pages)
22 November 1995Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 1995 (12 pages)
10 July 1995Administrator's abstract of receipts and payments (4 pages)