Company NameBMG (Swindon Phase Iii Trustco) Limited
Company StatusDissolved
Company Number03642668
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 6 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)
Previous NameBaa-McArthur/Glen (Swindon Phase Iii Trustco) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert David Herga
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(2 months after company formation)
Appointment Duration11 years (closed 01 December 2009)
RoleSolicitor
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameJeremy Charles Bailey Boyes
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2002(4 years after company formation)
Appointment Duration7 years, 1 month (closed 01 December 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Secretary NameShu Mei Ooi
NationalityBritish
StatusClosed
Appointed28 November 2008(10 years, 2 months after company formation)
Appointment Duration1 year (closed 01 December 2009)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Director NameMr John Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(2 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 November 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Ibis Lane
Grove Park Chiswick
London
W4 3UP
Director NameMr Brian Hugh Ricketts
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 February 1999)
RoleFinance Director
Correspondence AddressThe Tudors
Nyetimber Copse
West Chiltington
West Sussex
RH20 2NE
Director NameGeorge Gordon Edington
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 March 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 St Simons Avenue
Putney
London
SW15 6DU
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed01 December 1998(2 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 October 2005)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameGeorge Morgan Bennett
Date of BirthAugust 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2000)
RoleReal Estate Developer
Correspondence AddressFlat 22
35 Grosvenor Square
London
W1
Director NameJoseph Wallach Kaempfer
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 17 September 2002)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address15 Blomfield Road
London
W9 1AD
Director NameJames Byrne Murphy
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 June 2000)
RoleCompany Director
Correspondence Address14 Kensington Gate
London
W8 5NA
Director NameJohn Nicolosi
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 17 September 2002)
RoleBuilder
Correspondence Address2 Cambridge Terrace
Regents Park
London
NW1 4JL
Director NameJulia Jean Calabrese
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1999(4 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 17 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hans Crescent
London
SW1X 0LJ
Director NamePeter Joseph Jones
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(4 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2001)
RoleFinance Director
Correspondence Address8 Montpelier Villas
Brighton
East Sussex
BN1 3DH
Director NameMs Barbara Ann Beckett
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(5 months, 4 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lees Cottages
Pyrford Road
Woking
Surrey
GU22 8UF
Director NameBrad Soller
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 2001)
RoleAccountant
Correspondence Address53 Windermere Avenue
Finchley
London
N3 3RD
Director NamePeter Baird Nash
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2000(1 year, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 2002)
RoleReal Estate Developer
Correspondence Address91 Clifton Hill
London
NW8 0JW
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(2 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 January 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Director NameMr David Sayers
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(2 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 October 2005)
RoleAccountant
Correspondence Address32 The Chase
Reigate
Surrey
RH2 7DH
Director NameMr Andrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(3 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 29 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briar Hill
Purley
Surrey
CR8 3LF
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed17 October 2005(7 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameAndrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(7 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 September 2006)
RoleChartered Accountant
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(7 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameDr Duncan Steven Garrood
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(8 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 2009)
RoleDivisional Managing Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2009Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009Appointment terminated director duncan garrood (1 page)
16 December 2008Appointment terminated secretary susan welch (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
9 October 2008Return made up to 01/10/08; full list of members (7 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
21 February 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
20 October 2006Return made up to 01/10/06; full list of members (6 pages)
16 October 2006New director appointed (3 pages)
13 October 2006Director resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
6 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
15 November 2005New director appointed (5 pages)
15 November 2005New secretary appointed (2 pages)
15 November 2005Secretary resigned (1 page)
1 November 2005Return made up to 01/10/05; full list of members (7 pages)
21 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 March 2005Director's particulars changed (1 page)
10 January 2005Secretary's particulars changed (1 page)
26 October 2004Return made up to 01/10/04; full list of members (6 pages)
18 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Return made up to 01/10/03; full list of members (6 pages)
21 November 2002New director appointed (3 pages)
15 November 2002Director's particulars changed (1 page)
10 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 October 2002Return made up to 01/10/02; full list of members (3 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
16 April 2002Director's particulars changed (1 page)
25 March 2002Director resigned (1 page)
11 December 2001New director appointed (4 pages)
11 December 2001Director resigned (1 page)
5 October 2001Return made up to 01/10/01; full list of members (4 pages)
5 September 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
24 November 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
20 October 2000Return made up to 01/10/00; full list of members (9 pages)
23 June 2000Director resigned (1 page)
15 June 2000New director appointed (2 pages)
15 June 2000Director resigned (1 page)
3 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
19 April 2000Director's particulars changed (1 page)
2 February 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
6 December 1999New director appointed (3 pages)
23 November 1999Director's particulars changed (1 page)
20 October 1999Return made up to 01/10/99; full list of members (7 pages)
15 October 1999Director's particulars changed (1 page)
17 August 1999New director appointed (3 pages)
24 April 1999New director appointed (3 pages)
24 March 1999New director appointed (3 pages)
16 March 1999Director resigned (1 page)
7 January 1999Particulars of mortgage/charge (3 pages)
23 December 1998New director appointed (3 pages)
21 December 1998New director appointed (4 pages)
21 December 1998New director appointed (3 pages)
21 December 1998New director appointed (3 pages)
21 December 1998Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
14 December 1998New secretary appointed (2 pages)
14 December 1998New director appointed (6 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998New director appointed (5 pages)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 50 stratton street london W1X 6NX (1 page)
14 December 1998New director appointed (5 pages)
7 December 1998Memorandum and Articles of Association (18 pages)
1 December 1998Company name changed shelfco (no.1574) LIMITED\certificate issued on 01/12/98 (2 pages)
1 October 1998Incorporation (23 pages)