| Company Name | B.G.P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268713 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Directors
| Director Name | Helen Galloway |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 August 1998) |
| Role | Clerical |
| Correspondence Address | 14/10 Palace Gate Kensington London W8 5NF |
| Secretary Name | Edward Poropat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 14/10 Palace Gate Kensington London W8 5NF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 14/10 Palace Gate Kensington London W8 5NF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 72 new bond street suite 15171 london W1Y 9DD (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 24 October 1996 | Incorporation (26 pages) |