| Company Name | B.D. & G. Constructions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01587244 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1981(42 years, 7 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kumvarji Lakhman Govind |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 3 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 13 September 2011) |
| Role | Builder |
| Correspondence Address | 55 Springfield Gardens London NW9 0RY |
| Director Name | Brian Lewis |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(14 years, 12 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 13 September 2011) |
| Role | Solicitor |
| Correspondence Address | 17 Pemberton House 7 Pemberton Row London EC4A 3BA |
| Secretary Name | Mr Kumvarji Lakhman Govind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(15 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | 55 Springfield Gardens London NW9 0RY |
| Director Name | Mr Barney Strike |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 July 1996) |
| Role | Builder |
| Correspondence Address | 11 Green Wrythe Crescent Carshalton Surrey SM5 2SW |
| Secretary Name | Mr Barney Strike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 July 1996) |
| Role | Company Director |
| Correspondence Address | 11 Green Wrythe Crescent Carshalton Surrey SM5 2SW |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members
|
| 13 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members
|
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members
|
| 27 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |