BCG International Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Edward Blitz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1992(2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 22 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Jennifer Martin
Nationality	British
Status	Closed
Appointed	01 July 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2000)
Role	Company Director
Correspondence Address	5 Lime Avenue High Wycombe Buckinghamshire HP11 1DP

Director Name	David Kingsnorth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	3 Seagrave Court Walton Park Milton Keynes Buckinghamshire MK7 7HA

Secretary Name	David Kingsnorth
Nationality	British
Status	Resigned
Appointed	16 December 1992(2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	3 Seagrave Court Walton Park Milton Keynes Buckinghamshire MK7 7HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Harman House 1 George St Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
17 March 2000	Application for striking-off (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Return made up to 02/12/98; full list of members (6 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director's particulars changed (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (4 pages)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
2 February 1998	Return made up to 02/12/97; full list of members (6 pages)
30 September 1997	Ad 02/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 1997	Company name changed bcg design LIMITED\certificate issued on 24/09/97 (2 pages)
13 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
24 December 1996	Return made up to 02/12/96; full list of members (6 pages)
22 January 1996	Return made up to 02/12/95; full list of members (7 pages)
10 July 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
6 June 1995	Return made up to 02/12/94; no change of members (4 pages)
25 May 1995	Accounts for a dormant company made up to 30 April 1994 (4 pages)
25 May 1995	Director's particulars changed (2 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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