| Company Name | B.G. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01522318 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1980(43 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Charles Blampied |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2001(20 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 22 September 2015) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Garfield Road Ponders End Enfield Middlesex EN3 4RP |
| Director Name | Mrs Gisele Marguerite Raymonde Blampied |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 29 July 2001) |
| Role | Co Director |
| Correspondence Address | 113 Green Street Enfield Middlesex EN3 7JF |
| Director Name | Mr Donald Charles Blampied |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 19 June 2014) |
| Role | Co Director |
| Correspondence Address | 113 Green Street Enfield Middlesex EN3 7JF |
| Secretary Name | Mr Donald Charles Blampied |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 19 June 2014) |
| Role | Company Director |
| Correspondence Address | 113 Green Street Enfield Middlesex EN3 7JF |
Location
| Registered Address | 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Donald Charles Blampied 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,477 |
| Cash | £15,735 |
| Current Liabilities | £9,372 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Withdraw the company strike off application (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Termination of appointment of Donald Blampied as a director (1 page) |
| 24 June 2014 | Termination of appointment of Donald Blampied as a secretary (1 page) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: c/o bbk 311 ballards lane finchley london N12 8LY (1 page) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | New director appointed (2 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 315/317,ballards lane, finchley, london. N12 8LY (1 page) |