Company NameB. & G. M. Pay Limited
Company StatusDissolved
Company Number01408653
CategoryPrivate Limited Company
Incorporation Date11 January 1979(45 years, 2 months ago)
Dissolution Date8 September 1992 (31 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBrian Pay
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1992(13 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (closed 08 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lambourne House
Holmbury Park Elmstead Woods
Bromley
Kent
BR1 2WB
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusClosed
Appointed13 February 2002(23 years, 1 month after company formation)
Appointment Duration-10 years, 6 months (closed 08 September 1992)
Correspondence AddressPO Box 698 2nd Floor Titchfield
House 69-85 Tabernacle Street
London
EC2A 4RR
Director NameGillian Margaret Pay
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(13 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address76 St Georges Road West
Bromley
Kent
BR1 2NP
Secretary NameGillian Margaret Pay
NationalityBritish
StatusResigned
Appointed01 January 1995(15 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address76 St Georges Road West
Bromley
Kent
BR1 2NP
Secretary NameBrian Pay
NationalityBritish
StatusResigned
Appointed01 May 2001(22 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lambourne House
Holmbury Park Elmstead Woods
Bromley
Kent
BR1 2WB
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed28 September 1992(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1994)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address45 Doughty Street
London
WC1N 2LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£248,016
Cash£5,752
Current Liabilities£2,082

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 November 2004Dissolved (1 page)
18 August 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2004Liquidators statement of receipts and payments (5 pages)
20 May 2004Liquidators statement of receipts and payments (5 pages)
12 May 2003Declaration of solvency (4 pages)
26 October 2002New secretary appointed (2 pages)
15 October 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
11 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 March 2002New secretary appointed (2 pages)
26 November 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
26 November 2001New secretary appointed (2 pages)
20 November 2001New secretary appointed (2 pages)
27 June 2001Full accounts made up to 31 December 2000 (7 pages)
23 March 2001Registered office changed on 23/03/01 from: 76 st georges road west bromley kent BR1 2NP (1 page)
13 December 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Full accounts made up to 31 December 1999 (7 pages)
12 November 1999Return made up to 28/09/99; full list of members (6 pages)
31 August 1999Full accounts made up to 31 December 1998 (7 pages)
23 September 1998Return made up to 28/09/98; full list of members (6 pages)
11 May 1998Full accounts made up to 31 December 1997 (7 pages)
6 October 1997Return made up to 28/09/97; full list of members (6 pages)
15 September 1997Full accounts made up to 31 December 1996 (5 pages)
24 October 1996Return made up to 28/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
27 October 1995New secretary appointed (2 pages)
27 October 1995Return made up to 28/09/95; no change of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (8 pages)