Company NameBGW Consultants Limited
Company StatusDissolved
Company Number03575314
CategoryPrivate Limited Company
Incorporation Date4 June 1998(25 years, 10 months ago)
Dissolution Date7 December 1999 (24 years, 4 months ago)

Directors

Director NameBernard Graham White
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMoinhos Da Serra
Algos 8365
Algarve
Portugal
Director NameChandrika White
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMoinhos Da Serra
Algos 8365
Algarve
Portugal
Secretary NameChandrika White
NationalityBritish
StatusClosed
Appointed04 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMoinhos Da Serra
Algos 8365
Algarve
Portugal
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999First Gazette notice for voluntary strike-off (1 page)
8 July 1999Application for striking-off (1 page)
2 July 1998Director resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998Secretary resigned (1 page)
2 July 1998Registered office changed on 02/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 July 1998New secretary appointed;new director appointed (2 pages)
4 June 1998Incorporation (13 pages)