| Company Name | B.G. Finance (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01776835 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1983(40 years, 4 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ian Peter Jackman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 May 1997) |
| Role | Secretary |
| Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
| Director Name | John Hodges |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
| Role | Assistant Company Secretary |
| Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
| Director Name | David Smith |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
| Role | Group Treasurer |
| Correspondence Address | 47 Roundwood Park Harpenden Hertfordshire AL5 3AG |
| Secretary Name | John Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
| Director Name | Ms Patricia Valda Skinner |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 May 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Manor Drive London NW7 3ND |
| Director Name | David Nigel Brown |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(11 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Flora Grove St Albans Hertfordshire AL1 5ET |
| Director Name | David John Bates |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 December 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
| Director Name | Barry Scott Knight |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Bryanstone Road London N8 8TN |
| Director Name | Philip Clayton Smith |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 1993) |
| Role | Secretary |
| Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
| Secretary Name | Philip Clayton Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
Location
| Registered Address | 214 Oxford Street London W1N 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 8 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1996 | Application for striking-off (2 pages) |
| 4 July 1996 | Return made up to 28/06/96; full list of members (8 pages) |
| 24 March 1996 | Resolutions
|
| 9 February 1996 | Accounting reference date extended from 08/03 to 31/08 (2 pages) |
| 9 February 1996 | Full accounts made up to 8 March 1995 (7 pages) |
| 6 July 1995 | Return made up to 28/06/95; full list of members (16 pages) |