BS&G Trustees

Company Name	BS&G Trustees
Company Status	Dissolved
Company Number	02214188
Category	Private Unlimited
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter George Foster
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1990(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (closed 05 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Albemarle Road Norwich Norfolk NR2 2DF

Director Name	Aubrey Benedict Roberts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1990(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (closed 05 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Ellington Street London N7 8PN

Director Name	Mr Timothy John Bruce Harington Stranack
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1993(5 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 05 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 St Jamess Gardens London W11 4RA

Secretary Name	Aubrey Benedict Roberts
Nationality	British
Status	Closed
Appointed	04 January 1999(10 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 05 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Ellington Street London N7 8PN

Director Name	David Broughton Gibson Bishop
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 December 1998)
Role	Solicitor
Correspondence Address	The Old Rectory Easton Winchester Hampshire S021 1eh

Director Name	Mark Buzzoni
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 1993)
Role	Solicitor
Correspondence Address	Beauvallon Roman Road Dorking Surrey RH4 3ET

Secretary Name	Baileys Shaw & Gillett Solicitors (Corporation)
Status	Resigned
Appointed	12 December 1990(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 January 1999)
Correspondence Address	17 Queen Square London WC1N 3RH

Location

Registered Address	7th Floor 6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Annual return made up to 12 December 2011 no member list (5 pages)
20 December 2011	Annual return made up to 12 December 2011 no member list (5 pages)
5 January 2011	Director's details changed for Aubrey Benedict Roberts on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (5 pages)
5 January 2011	Director's details changed for Aubrey Benedict Roberts on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Aubrey Benedict Roberts on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (5 pages)
5 January 2010	Director's details changed for Peter George Foster on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Timothy John Bruce Harington Stranack on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter George Foster on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter George Foster on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 12 December 2009 no member list (4 pages)
5 January 2010	Director's details changed for Mr Timothy John Bruce Harington Stranack on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 12 December 2009 no member list (4 pages)
5 January 2010	Director's details changed for Aubrey Benedict Roberts on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Timothy John Bruce Harington Stranack on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Aubrey Benedict Roberts on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Aubrey Benedict Roberts on 1 October 2009 (2 pages)
15 December 2008	Annual return made up to 12/12/08 (3 pages)
15 December 2008	Annual return made up to 12/12/08 (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from 6 st andrew street london EC4A 3LX (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 6 st andrew street london EC4A 3LX (1 page)
4 January 2008	Annual return made up to 12/12/07 (2 pages)
4 January 2008	Annual return made up to 12/12/07 (2 pages)
12 January 2007	Annual return made up to 12/12/06 (4 pages)
12 January 2007	Annual return made up to 12/12/06 (4 pages)
21 December 2005	Annual return made up to 12/12/05 (4 pages)
21 December 2005	Annual return made up to 12/12/05 (4 pages)
23 December 2004	Annual return made up to 12/12/04 (4 pages)
23 December 2004	Annual return made up to 12/12/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/04 (4 pages)
22 December 2003	Annual return made up to 12/12/03 (4 pages)
22 December 2003	Annual return made up to 12/12/03 (4 pages)
2 January 2003	Annual return made up to 12/12/02 (4 pages)
2 January 2003	Annual return made up to 12/12/02 (4 pages)
13 December 2001	Annual return made up to 12/12/01 363(288) ‐ Director's particulars changed (4 pages)
13 December 2001	Annual return made up to 12/12/01 (4 pages)
22 December 2000	Annual return made up to 12/12/00 (4 pages)
22 December 2000	Annual return made up to 12/12/00 (4 pages)
14 January 2000	Annual return made up to 12/12/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
14 January 2000	Registered office changed on 14/01/00 from: c/o speechly bircham solicitors bouverie house 154 fleet street london EC4A 2HX (1 page)
14 January 2000	Annual return made up to 12/12/99 (4 pages)
14 January 2000	Registered office changed on 14/01/00 from: c/o speechly bircham solicitors bouverie house 154 fleet street london EC4A 2HX (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Annual return made up to 12/12/98 (5 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Annual return made up to 12/12/98 363(288) ‐ Director's particulars changed (5 pages)
5 March 1998	Annual return made up to 12/12/97 (5 pages)
5 March 1998	Annual return made up to 12/12/97 (5 pages)
3 June 1997	Registered office changed on 03/06/97 from: 17 queen square london WC1N 3RH (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 17 queen square london WC1N 3RH (1 page)
9 January 1997	Annual return made up to 12/12/96 (5 pages)
9 January 1997	Annual return made up to 12/12/96 (5 pages)
19 January 1996	Annual return made up to 12/12/95 (5 pages)
19 January 1996	Annual return made up to 12/12/95 (5 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1988	Incorporation (19 pages)
26 January 1988	Incorporation (19 pages)

BS&G Trustees

Business Activity

Directors

Location

Accounts

Filing History

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