| Company Name | BGD Properties Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079254 |
| Category | Public Limited Company |
| Incorporation Date | 1 December 1986(37 years, 5 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 4 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 | Kenneth Lindsay Bain |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 December 1997) |
| Role | Consultant |
| Correspondence Address | 3 Lawrence House Hempstead Road Uckfield East Sussex TN22 1DY |
| Director Name | Harold Louis Harris |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 December 1997) |
| Role | Administrator |
| Correspondence Address | 7814 Candlegreen Lane Houston Texas 77071 United States |
| Director Name | Robert Mided |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 30 Keeley Road Keeley Road Croydon CR0 1TE |
| Secretary Name | Building Ground Development Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1994(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 December 1997) |
| Correspondence Address | 1st Floor 29-39 London Road London Road Twickenham Middlesex TW1 3SZ |
| Secretary Name | Michael Terence McHatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | West End Forge West End Marden Tonbridge Kent TN12 9JB |
Location
| Registered Address | 1st Floor, 29-39 London Road Twickenham Middlesex TW1 3SZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 1996 | Delivery ext'd 3 mth 31/05/96 (2 pages) |
| 2 April 1996 | Accounts made up to 31 May 1995 (14 pages) |
| 24 October 1995 | Delivery ext'd 3 mth 31/05/95 (2 pages) |
| 4 April 1995 | Accounts made up to 31 May 1994 (11 pages) |