Company NameBg Contracts Limited
Company StatusDissolved
Company Number03350846
CategoryPrivate Limited Company
Incorporation Date11 April 1997(27 years, 1 month ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NameJohn Mc Clorey
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleMetal Fab/Smw
Correspondence Address148 Arundel Drive
Harrow
Middlesex
HA2 8PP
Secretary NameBreda O'Sullivan
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Whitefriars Drive
Wealdstone
Harrow
Middlesex
HA3 5HN
Director NameKingsley Business Services Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence AddressBank Chambers 1-3 Woodford Avenue
Ilford
Essex
IG2 6UF
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence AddressBank Chambers 1-3 Woodford Avenue
Ilford
Essex
IG2 6UF

Location

Registered Address148 Arundel Drive
Harrow
Middlesex
HA2 8PP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxeth
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

28 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2001First Gazette notice for compulsory strike-off (1 page)
27 December 2000Registered office changed on 27/12/00 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
12 May 1999Return made up to 11/04/99; full list of members (5 pages)
21 February 1999Director's particulars changed (1 page)
29 April 1998Secretary's particulars changed (1 page)
29 April 1998Director's particulars changed (1 page)
24 March 1998Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page)
4 May 1997New secretary appointed (2 pages)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 May 1997Secretary resigned (1 page)
11 April 1997Incorporation (15 pages)