| Company Name | Bogerd (U.K.) Limited |
|---|---|
| Director | Michael Martin |
| Company Status | Dissolved |
| Company Number | 03023971 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1995(29 years, 2 months ago) |
| Previous Name | Senpro (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Martin |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a Koningin Astridlaan 2950 Kapellew Belgium |
| Secretary Name | Mercator Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | Anson Court La Route Des Camps St Martin Guernsey Channel Islands GY1 3UQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 July 2000 | Dissolved (1 page) |
|---|---|
| 7 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 January 1999 | Resolutions
|
| 8 January 1999 | Registered office changed on 08/01/99 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 7 December 1998 | Application for striking-off (1 page) |
| 10 August 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 July 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 19 July 1996 | Company name changed senpro (U.K.) LIMITED\certificate issued on 19/07/96 (2 pages) |
| 3 July 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 1 February 1996 | Accounting reference date shortened from 29/02 to 31/12 (1 page) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 22 st andrew street london EC4A 3AN (1 page) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 31 harley street london W1N 1DA (1 page) |