Building Guarantee Scheme (U.K.) Limited

Company Name	Building Guarantee Scheme (U.K.) Limited
Company Status	Dissolved
Company Number	01789504
Category	Private Limited Company
Incorporation Date	7 February 1984(40 years, 3 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Trushelfco (No. 648) Limited and Bec Building Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Anthony Reynolds
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(22 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 20 October 2020)
Role	Chairman & Md
Country of Residence	Northern Ireland
Correspondence Address	143 Malone Road Malone Road Belfast BT9 6SX Northern Ireland

Director Name	Mr William Archibald Rowan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(22 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 20 October 2020)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	143 Malone Road Malone Road Belfast BT9 6SX Northern Ireland

Director Name	Mr John Richard Armstrong
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(22 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 20 October 2020)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	143 Malone Road Belfast BT9 6SX Northern Ireland

Director Name	Mr Gordon Burnison
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Barrister
Correspondence Address	11 Shrewsbury Park Belfast County Antrim BT9 6PN Northern Ireland

Director Name	Mr Robert White Campbell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 1999)
Role	Chartered Secretary/Director
Correspondence Address	18 Helensburgh Drive Glasgow Lanarkshire G13 1RS Scotland

Director Name	Mr William Fulton Gillespie
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Building Contractor
Country of Residence	Northern Ireland
Correspondence Address	Ballymore Lodge Craigavon Co Armagh BT62 2JY Northern Ireland

Director Name	Mr Randal Thomas Huston
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Retired Chief Executive
Correspondence Address	38 Knightsbridge Park Belfast County Antrim BT9 5EH Northern Ireland

Director Name	Mr Denis Ian McClure
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Building Contractor
Correspondence Address	23 Pond Park Road Lisburn County Antrim BT28 3LA Northern Ireland

Director Name	Mr Leslie Thompson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 August 1999)
Role	Retired Regional Manager
Correspondence Address	2 Cotswold Drive Saintfield Ballynahinch County Down BT24 7BW Northern Ireland

Secretary Name	Mr Gordon Burnison
Nationality	British
Status	Resigned
Appointed	16 August 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	11 Shrewsbury Park Belfast County Antrim BT9 6PN Northern Ireland

Director Name	Mr William Anthony Doran
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 September 2008)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	16a Newforge Lane Belfast BT9 5NW Northern Ireland

Secretary Name	Mr William Anthony Doran
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 September 2008)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	16a Newforge Lane Belfast BT9 5NW Northern Ireland

Director Name	Mr William George Martin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(22 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 June 2017)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	143 Malone Road Belfast BT9 6SX Northern Ireland

Secretary Name	Mrs Margaret Maynes
Status	Resigned
Appointed	02 September 2008(24 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 August 2019)
Role	Deputy Director
Correspondence Address	143 Malone Road Belfast BT9 6SX Northern Ireland

Contact

Website	cefni.co.uk
Email address	[email protected]
Telephone	028 90877143
Telephone region	Northern Ireland

Location

Registered Address	207 Regent Street 3rd Floor London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

150k at £1	Building Guarantee Scheme LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 July 2020	Application to strike the company off the register (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 August 2019	Termination of appointment of Margaret Maynes as a secretary on 20 August 2019 (1 page)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 August 2017	Termination of appointment of William George Martin as a director on 26 June 2017 (1 page)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of William George Martin as a director on 26 June 2017 (1 page)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 April 2017	Director's details changed for Mr John Richard Armstrong on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr William Archibald Rowan on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Anthony Reynolds on 25 April 2017 (2 pages)
25 April 2017	Secretary's details changed for Mrs Margaret Maynes on 25 April 2017 (1 page)
25 April 2017	Director's details changed for Mr William George Martin on 25 April 2017 (2 pages)
25 April 2017	Secretary's details changed for Mrs Margaret Maynes on 25 April 2017 (1 page)
25 April 2017	Director's details changed for Mr Anthony Reynolds on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr John Richard Armstrong on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr William Archibald Rowan on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr William George Martin on 25 April 2017 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 150,000 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 150,000 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 (5 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 150,000 (5 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 150,000 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH England on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH England on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts made up to 31 December 2011 (14 pages)
2 July 2012	Accounts made up to 31 December 2011 (14 pages)
1 September 2011	Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
15 June 2011	Accounts made up to 31 December 2010 (15 pages)
15 June 2011	Accounts made up to 31 December 2010 (15 pages)
14 January 2011	Registered office address changed from Lovell White Durant 21 Holborn Viaduct London EC1A 2DY on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Lovell White Durant 21 Holborn Viaduct London EC1A 2DY on 14 January 2011 (1 page)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Accounts made up to 31 December 2009 (15 pages)
1 June 2010	Accounts made up to 31 December 2009 (15 pages)
30 November 2009	Accounts made up to 31 December 2008 (14 pages)
30 November 2009	Accounts made up to 31 December 2008 (14 pages)
27 October 2009	Director's details changed for Anthony Arthur Reynolds on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for William Archibald Rowan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for John Richard Armstrong on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for John Richard Armstrong on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for William George Martin on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for William George Martin on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for William Archibald Rowan on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mrs Margaret Maynes on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mrs Margaret Maynes on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Anthony Arthur Reynolds on 27 October 2009 (2 pages)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
31 August 2009	Appointment terminated director william doran (1 page)
31 August 2009	Secretary appointed mrs margaret maynes (1 page)
31 August 2009	Secretary appointed mrs margaret maynes (1 page)
31 August 2009	Appointment terminated secretary william doran (1 page)
31 August 2009	Appointment terminated secretary william doran (1 page)
31 August 2009	Appointment terminated director william doran (1 page)
20 August 2008	Return made up to 16/08/08; full list of members (5 pages)
20 August 2008	Return made up to 16/08/08; full list of members (5 pages)
2 May 2008	Accounts made up to 31 December 2007 (14 pages)
2 May 2008	Accounts made up to 31 December 2007 (14 pages)
30 September 2007	Return made up to 16/08/07; no change of members (8 pages)
30 September 2007	Return made up to 16/08/07; no change of members (8 pages)
26 June 2007	Accounts made up to 31 December 2006 (13 pages)
26 June 2007	Accounts made up to 31 December 2006 (13 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2006	Accounts made up to 31 December 2005 (12 pages)
12 July 2006	Accounts made up to 31 December 2005 (12 pages)
30 August 2005	Accounts made up to 31 December 2004 (13 pages)
30 August 2005	Accounts made up to 31 December 2004 (13 pages)
30 August 2005	Return made up to 16/08/05; full list of members (8 pages)
30 August 2005	Return made up to 16/08/05; full list of members (8 pages)
6 October 2004	Return made up to 16/08/04; full list of members (8 pages)
6 October 2004	Return made up to 16/08/04; full list of members (8 pages)
14 July 2004	Accounts made up to 31 December 2003 (11 pages)
14 July 2004	Accounts made up to 31 December 2003 (11 pages)
16 September 2003	Accounts made up to 31 December 2002 (10 pages)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
16 September 2003	Accounts made up to 31 December 2002 (10 pages)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
10 September 2002	Return made up to 16/08/02; full list of members (8 pages)
10 September 2002	Accounts made up to 31 December 2001 (10 pages)
10 September 2002	Accounts made up to 31 December 2001 (10 pages)
10 September 2002	Return made up to 16/08/02; full list of members (8 pages)
12 September 2001	Return made up to 16/08/01; full list of members (7 pages)
12 September 2001	Accounts made up to 31 December 2000 (10 pages)
12 September 2001	Accounts made up to 31 December 2000 (10 pages)
12 September 2001	Return made up to 16/08/01; full list of members (7 pages)
13 September 2000	Return made up to 16/08/00; full list of members (7 pages)
13 September 2000	Return made up to 16/08/00; full list of members (7 pages)
13 September 2000	Accounts made up to 31 December 1999 (11 pages)
13 September 2000	Accounts made up to 31 December 1999 (11 pages)
5 November 1999	Return made up to 16/08/99; no change of members (6 pages)
5 November 1999	Return made up to 16/08/99; no change of members (6 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Accounts made up to 31 December 1998 (11 pages)
4 October 1999	Accounts made up to 31 December 1998 (11 pages)
7 September 1998	Accounts made up to 31 December 1997 (11 pages)
7 September 1998	Return made up to 16/08/98; full list of members (8 pages)
7 September 1998	Return made up to 16/08/98; full list of members (8 pages)
7 September 1998	Accounts made up to 31 December 1997 (11 pages)
8 October 1997	Accounts made up to 31 December 1996 (11 pages)
8 October 1997	Accounts made up to 31 December 1996 (11 pages)
12 September 1996	Return made up to 16/08/96; no change of members (6 pages)
12 September 1996	Accounts made up to 31 December 1995 (11 pages)
12 September 1996	Return made up to 16/08/96; no change of members (6 pages)
12 September 1996	Accounts made up to 31 December 1995 (11 pages)
12 October 1995	New secretary appointed;new director appointed (2 pages)
12 October 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 October 1995	Accounts made up to 31 December 1994 (13 pages)
12 October 1995	New secretary appointed;new director appointed (2 pages)
12 October 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 October 1995	Accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
18 August 1992	Memorandum and Articles of Association (44 pages)
18 August 1992	Memorandum and Articles of Association (44 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (2 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (2 pages)
17 February 1984	Company name changed\certificate issued on 17/02/84 (2 pages)
17 February 1984	Company name changed\certificate issued on 17/02/84 (2 pages)
7 February 1984	Incorporation (25 pages)
7 February 1984	Incorporation (25 pages)

Building Guarantee Scheme (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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