B.S.G.E. Limited

Company Name	B.S.G.E. Limited
Company Status	Dissolved
Company Number	02696775
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1992(32 years, 1 month ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Mounes Dakkak
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(16 years after company formation)
Appointment Duration	5 years, 4 months (closed 16 July 2013)
Role	Consultant Gastroenterologist
Country of Residence	England
Correspondence Address	Cherry Top 10 Greenstiles Lane Swanland North Ferriby HU14 3NH

Director Name	Dr Cathryn Mary Edwards
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(19 years after company formation)
Appointment Duration	2 years, 4 months (closed 16 July 2013)
Role	Consultant Gastroenterologist
Country of Residence	England
Correspondence Address	Highfield Kingsbridge Hill Totnes TW9 5TA

Secretary Name	D & A Nominees Limited (Corporation)
Status	Closed
Appointed	21 March 2001(9 years after company formation)
Appointment Duration	12 years, 3 months (closed 16 July 2013)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Director Name	Prof Robert Edward Pounder
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Doctor
Correspondence Address	35 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Dr Robert Allan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Doctor
Correspondence Address	5 Carpenter Road Edgbaston Birmingham B15 2JT

Director Name	Dr Duncan Gadsby Colin-Jones
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Doctor
Correspondence Address	21 Evelegh Road Farlington Portsmouth Hampshire PO6 1DJ

Secretary Name	Prof Michael John Godfrey Farthing
Nationality	British
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Courthope Road London NW3 2LB

Director Name	Dr Robert Peter Walt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2000)
Role	Doctor
Correspondence Address	48 Westfield Road Edgbaston Birmingham B15 3QG

Director Name	Mr Rodney Hemingfield Taylor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	29 Park Road Hampton Hill Middlesex TW12 1HG

Director Name	Prof Robert Edward Pounder
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 6 months after company formation)
Appointment Duration	1 day (resigned 13 September 1995)
Role	Company Director
Correspondence Address	35 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Prof Michael John Godfrey Farthing
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 26 September 2000)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	16 Courthope Road London NW3 2LB

Director Name	Duncan Gadsby Colin Jones
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Physician
Correspondence Address	Downland Station Road Soberton Southampton SO32 3QU

Director Name	Dr Brian Thomas Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Consultant Physician Bsg Treas
Country of Residence	United Kingdom
Correspondence Address	6 Lord Austin Drive Marlbrook Bromsgrove Worcestershire B60 1RB

Director Name	Dr Alastair Forbes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Physician
Correspondence Address	38 Southwood Lane London N6 5EB

Director Name	Dr Duncan Edward Loft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years after company formation)
Appointment Duration	3 years (resigned 25 March 2003)
Role	Doctor
Correspondence Address	Kings Hill Kings Hill Lane Coventry Warwickshire CV3 6PS

Secretary Name	Dr Duncan Edward Loft
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 years after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Doctor
Correspondence Address	Kings Hill Kings Hill Lane Coventry Warwickshire CV3 6PS

Director Name	Prof Anthony Thomas Roger Axon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2000(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 21 March 2001)
Role	Prof Of Gastroenterology
Correspondence Address	Upwood Woodlands Drive, Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Dr Jeremy David Sanderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(9 years after company formation)
Appointment Duration	3 years, 12 months (resigned 16 March 2005)
Role	Doctor Of Medicine
Correspondence Address	15 Upper Teddington Road Hampton Wick Surrey KT1 4DL

Director Name	Prof Derek Parry Jewell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(9 years after company formation)
Appointment Duration	1 year (resigned 20 March 2002)
Role	Physician
Correspondence Address	Madison Brill Road Horton Cum Studley Oxford OX33 1BN

Director Name	Prof Robert Norman Allan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(10 years after company formation)
Appointment Duration	1 year (resigned 25 March 2003)
Role	Doctor Of Medicine
Correspondence Address	5 Carpenter Road Birmingham B15 2JT

Director Name	Prof Sir Nicholas Alcwyn Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(11 years after company formation)
Appointment Duration	12 months (resigned 23 March 2004)
Role	Pathologist
Country of Residence	England
Correspondence Address	8 Mortlake Road Kew Richmond Surrey TW9 3JA

Director Name	Dr John De Caestecker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(11 years after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	41 Main Street Cossington Leicestershire LE7 4UU

Director Name	Prof Chuka Nwokolo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	57 Saint Bernards Road Solihull West Midlands B92 7DF

Director Name	Michael Denny Hellier
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(12 years after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2004)
Role	Doctor
Correspondence Address	Great Western Hospital Malborough Road Swindon SN3 6BB

Director Name	Elwyn Elias
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(13 years after company formation)
Appointment Duration	1 year (resigned 23 March 2006)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Pritchatts Road Edgbaston Birmingham West Midlands B15 2QT

Director Name	Dr Adam Wayne Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(13 years after company formation)
Appointment Duration	4 years (resigned 26 March 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	Parkview Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Prof Anthony Isaac Morris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(14 years after company formation)
Appointment Duration	1 year (resigned 26 March 2007)
Role	Doctor
Correspondence Address	7 Cromptons Lane Liverpool Merseyside L18 3EU

Director Name	Dr Suneil Arvind Kapadia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2011)
Role	Physician
Country of Residence	England
Correspondence Address	3 Merridale Grove Finchfield Wolverhampton West Midlands WV3 9LH

Director Name	Dr Kelvin Raymond Palmer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(16 years after company formation)
Appointment Duration	1 year (resigned 26 March 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	7 Abbotsford Park Edinburgh Dreh10 1dx

Director Name	Prof Chris John Hawkey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(17 years after company formation)
Appointment Duration	12 months (resigned 25 March 2010)
Role	Professor
Country of Residence	England
Correspondence Address	12 Pelham Crescent The Park Nottingham NG7 1AW

Director Name	Prof Jonathan Michael Rhodes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2012)
Role	Physician
Country of Residence	England
Correspondence Address	3 St Andrews Place Regent's Park London NW1 4LB

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	3 St Andrews Place Regent's Park London NW1 4LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Termination of appointment of Jonathan Rhodes as a director (1 page)
11 March 2013	Termination of appointment of Jonathan Michael Rhodes as a director on 17 June 2012 (1 page)
19 March 2012	Annual return made up to 12 March 2012 no member list (5 pages)
19 March 2012	Annual return made up to 12 March 2012 no member list (5 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 September 2011	Appointment of Dr Cathryn Mary Edwards as a director on 17 March 2011 (2 pages)
29 September 2011	Appointment of Dr Cathryn Mary Edwards as a director (2 pages)
28 September 2011	Termination of appointment of Suneil Kapadia as a director (1 page)
28 September 2011	Termination of appointment of Suneil Arvind Kapadia as a director on 17 March 2011 (1 page)
22 March 2011	Annual return made up to 12 March 2011 no member list (5 pages)
22 March 2011	Annual return made up to 12 March 2011 no member list (5 pages)
18 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
18 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
6 April 2010	Termination of appointment of Christopher Hawkey as a director (1 page)
6 April 2010	Termination of appointment of Christopher Hawkey as a director (1 page)
1 April 2010	Appointment of Professor Jonathan Rhodes as a director (2 pages)
1 April 2010	Director's details changed for Professor Jonathan Rhodes on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Professor Jonathan Rhodes on 25 March 2010 (2 pages)
1 April 2010	Appointment of Professor Jonathan Rhodes as a director (2 pages)
16 March 2010	Annual return made up to 12 March 2010 no member list (4 pages)
16 March 2010	Annual return made up to 12 March 2010 no member list (4 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 April 2009	Annual return made up to 12/03/09 (3 pages)
16 April 2009	Director appointed professor christopher john hawkey (1 page)
16 April 2009	Annual return made up to 12/03/09 (3 pages)
16 April 2009	Director appointed professor christopher john hawkey (1 page)
15 April 2009	Appointment Terminated Director kelvin palmer (1 page)
15 April 2009	Appointment Terminated Director adam harris (1 page)
15 April 2009	Appointment terminated director kelvin palmer (1 page)
15 April 2009	Appointment terminated director adam harris (1 page)
8 February 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 February 2009	Accounts made up to 30 June 2008 (3 pages)
8 August 2008	Annual return made up to 12/03/08 (3 pages)
8 August 2008	Annual return made up to 12/03/08 (3 pages)
1 August 2008	Appointment terminated director elwyn elias (1 page)
1 August 2008	Appointment Terminated Director elwyn elias (1 page)
21 July 2008	Appointment Terminated Director michael farthing (1 page)
21 July 2008	Director appointed dr. Kelvin palmer (2 pages)
21 July 2008	Director appointed mounes dakkak (2 pages)
21 July 2008	Director appointed mounes dakkak (2 pages)
21 July 2008	Appointment Terminated Director chuka nwokolo (1 page)
21 July 2008	Appointment terminated director michael farthing (1 page)
21 July 2008	Director appointed dr. Kelvin palmer (2 pages)
21 July 2008	Appointment terminated director chuka nwokolo (1 page)
11 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 February 2008	Accounts made up to 30 June 2007 (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
24 March 2007	Annual return made up to 12/03/07 (5 pages)
24 March 2007	Annual return made up to 12/03/07 (5 pages)
14 March 2007	Accounts made up to 30 June 2006 (3 pages)
14 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
20 March 2006	Annual return made up to 12/03/06 (5 pages)
20 March 2006	Annual return made up to 12/03/06 (5 pages)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
22 February 2006	Accounts made up to 30 June 2005 (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
24 March 2005	Annual return made up to 12/03/05 (5 pages)
24 March 2005	Annual return made up to 12/03/05 (5 pages)
28 January 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 January 2005	Accounts made up to 30 June 2004 (3 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
3 March 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (5 pages)
3 March 2004	Annual return made up to 12/03/04 (5 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 February 2004	Accounts made up to 30 June 2003 (3 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
20 March 2003	Annual return made up to 12/03/03 (5 pages)
20 March 2003	Annual return made up to 12/03/03 (5 pages)
7 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
7 February 2003	Accounts made up to 30 June 2002 (3 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
15 March 2002	Accounts made up to 30 June 2001 (3 pages)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
14 March 2002	Annual return made up to 12/03/02 (4 pages)
14 March 2002	Annual return made up to 12/03/02 (4 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
21 March 2001	Annual return made up to 12/03/01 (4 pages)
21 March 2001	Annual return made up to 12/03/01 (4 pages)
30 January 2001	Accounts made up to 30 June 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
20 March 2000	Annual return made up to 12/03/00 (4 pages)
20 March 2000	Annual return made up to 12/03/00 (4 pages)
9 February 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
9 February 2000	Accounts made up to 30 June 1999 (3 pages)
1 April 1999	Annual return made up to 12/03/99 363(288) ‐ Director resigned (6 pages)
1 April 1999	Annual return made up to 12/03/99 (6 pages)
24 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
24 March 1999	Accounts made up to 30 June 1998 (3 pages)
18 March 1998	Accounts made up to 30 June 1997 (3 pages)
18 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
5 March 1998	Annual return made up to 12/03/98 (6 pages)
5 March 1998	Annual return made up to 12/03/98 (6 pages)
23 April 1997	Annual return made up to 12/03/97 363(287) ‐ Registered office changed on 23/04/97 (6 pages)
23 April 1997	Annual return made up to 12/03/97 (6 pages)
20 August 1996	Accounts made up to 30 June 1996 (2 pages)
20 August 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
8 May 1996	Annual return made up to 12/03/96 (6 pages)
8 May 1996	Annual return made up to 12/03/96 363(288) ‐ Director resigned (6 pages)
2 April 1996	Accounts made up to 30 June 1995 (2 pages)
2 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
13 November 1995	Director resigned (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
12 October 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
12 October 1995	Resolutions WRES13 ‐ Written resolution (1 page)
12 March 1992	Incorporation (24 pages)
12 March 1992	Incorporation (24 pages)

B.S.G.E. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London