B & G Limited

Company Name	B & G Limited
Company Status	Dissolved
Company Number	03368201
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 12 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Names	Holborn College Limited and HLT Limited

Business Activity

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

Directors

Director Name	Prof Cedric Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(1 year, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 October 2006)
Role	Barrister
Country of Residence	England
Correspondence Address	Tanglewood Sevenoaks Road Ightham Kent TN15 9AD

Director Name	Mr James Anthony Grenier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(1 year, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Secretary Name	Mr James Anthony Grenier
Nationality	British
Status	Closed
Appointed	08 May 1999(1 year, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 May 1999)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 1999)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1HR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
24 May 2006	Application for striking-off (1 page)
29 March 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
1 December 2005	Company name changed hlt LIMITED\certificate issued on 01/12/05 (3 pages)
13 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
7 July 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
28 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
23 January 2004	Company name changed holborn college LIMITED\certificate issued on 23/01/04 (2 pages)
10 July 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
30 April 2003	Registered office changed on 30/04/03 from: 200 greyhound road london W14 9RY (1 page)
2 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
31 May 2001	Return made up to 09/05/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 June 2000 (8 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 31 May 1999 (8 pages)
24 February 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
4 October 1999	Return made up to 09/05/99; full list of members (6 pages)
17 September 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	Registered office changed on 13/08/99 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (3 pages)
13 August 1999	Secretary resigned (1 page)
10 April 1999	Full accounts made up to 31 May 1998 (5 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
3 August 1998	Return made up to 09/05/98; full list of members (6 pages)
3 August 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
9 May 1997	Incorporation (15 pages)

B & G Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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