| Company Name | B & G International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04784446 |
| Category | Public Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
| Previous Name | B & G International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Kim Andersen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 June 2003(2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 February 2010) |
| Role | Manager |
| Correspondence Address | Kunneruphoejvej 8 Hasselager Dk8361 |
| Director Name | Ole Videbaek |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 May 2006(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | Frederiksgade 1, 5.Th Dk-8000 Aarhus C Denmark |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
| Director Name | Lars Christiansen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 11 November 2003(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 August 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 19 Mercer Street Covent Garden London WC2H 9QR |
| Director Name | Graham Craig McLennan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Puttenham Court Puttenham Tring Hertfordshire HP23 4PY |
| Director Name | Per Petersen |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 August 2006(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 March 2007) |
| Role | Marketing Director |
| Correspondence Address | 70 Malford Court The Drive London E18 2HT |
| Director Name | Canute Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 St John Street London EC1M 4AA |
Location
| Registered Address | Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 12 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 02/06/07; full list of members (4 pages) |
| 13 March 2009 | Return made up to 02/06/07; full list of members (4 pages) |
| 13 March 2009 | Return made up to 02/06/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 02/06/08; full list of members (3 pages) |
| 1 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 1 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 18 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: ground floor, aylesbury house 17 - 18 aylesbury street london EC1R 0DB (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: ground floor, aylesbury house 17 - 18 aylesbury street london EC1R 0DB (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 16 theberton street islington london N1 0QX (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 16 theberton street islington london N1 0QX (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 22 December 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 22 December 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: aylesbury house 17-18 aylesbury street london EC1R 0DB (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: aylesbury house 17-18 aylesbury street london EC1R 0DB (1 page) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | New director appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 10 July 2006 | Nc inc already adjusted 01/07/05 (1 page) |
| 10 July 2006 | Resolutions
|
| 10 July 2006 | Resolutions
|
| 10 July 2006 | Nc inc already adjusted 01/07/05 (1 page) |
| 29 June 2006 | Ad 01/07/05--------- £ si [email protected] (2 pages) |
| 29 June 2006 | Ad 20/12/05--------- £ si [email protected] (2 pages) |
| 29 June 2006 | Ad 20/12/05--------- £ si [email protected] (2 pages) |
| 29 June 2006 | Ad 01/07/05--------- £ si [email protected] (2 pages) |
| 27 June 2006 | Ad 01/07/05--------- £ si [email protected] (2 pages) |
| 27 June 2006 | Ad 20/12/05--------- £ si [email protected] (2 pages) |
| 27 June 2006 | Ad 20/12/05--------- £ si [email protected] (2 pages) |
| 27 June 2006 | Ad 01/07/05--------- £ si [email protected] (2 pages) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 22 August 2005 | Return made up to 02/06/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 02/06/05; full list of members (8 pages) |
| 22 August 2005 | Ad 01/06/05--------- £ si [email protected]= 270750 £ ic 450750/721500 (2 pages) |
| 22 August 2005 | Ad 22/12/04--------- £ si [email protected]= 270750 £ ic 180000/450750 (2 pages) |
| 22 August 2005 | Ad 22/12/04--------- £ si [email protected]= 270750 £ ic 180000/450750 (2 pages) |
| 22 August 2005 | Ad 01/06/05--------- £ si [email protected]= 270750 £ ic 450750/721500 (2 pages) |
| 7 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 7 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 16 June 2004 | Secretary's particulars changed (1 page) |
| 16 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 16 June 2004 | Secretary's particulars changed (1 page) |
| 16 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 21 January 2004 | Auditor's report (1 page) |
| 21 January 2004 | Balance Sheet (1 page) |
| 21 January 2004 | Balance Sheet (1 page) |
| 21 January 2004 | Application for reregistration from private to PLC (1 page) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Declaration on reregistration from private to PLC (1 page) |
| 21 January 2004 | Re-registration of Memorandum and Articles (22 pages) |
| 21 January 2004 | S-div 04/12/03 (1 page) |
| 21 January 2004 | Re-registration of Memorandum and Articles (22 pages) |
| 21 January 2004 | Auditor's statement (1 page) |
| 21 January 2004 | Auditor's statement (1 page) |
| 21 January 2004 | S-div 04/12/03 (1 page) |
| 21 January 2004 | Declaration on reregistration from private to PLC (1 page) |
| 21 January 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 21 January 2004 | Application for reregistration from private to PLC (1 page) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Auditor's report (1 page) |
| 21 January 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | S-div 04/12/03 (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | S-div 04/12/03 (1 page) |
| 13 October 2003 | Ad 30/09/03--------- £ si 81000@1=81000 £ ic 72000/153000 (2 pages) |
| 13 October 2003 | Resolutions
|
| 13 October 2003 | Resolutions
|
| 13 October 2003 | £ nc 100000/750000 30/09/03 (1 page) |
| 13 October 2003 | Ad 07/10/03--------- £ si 27000@1=27000 £ ic 153000/180000 (2 pages) |
| 13 October 2003 | Ad 07/10/03--------- £ si 27000@1=27000 £ ic 153000/180000 (2 pages) |
| 13 October 2003 | Ad 30/09/03--------- £ si 81000@1=81000 £ ic 72000/153000 (2 pages) |
| 13 October 2003 | £ nc 100000/750000 30/09/03 (1 page) |
| 9 October 2003 | Ad 03/09/03--------- £ si 71000@1=71000 £ ic 1000/72000 (3 pages) |
| 9 October 2003 | Ad 03/09/03--------- £ si 71000@1=71000 £ ic 1000/72000 (3 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 12 June 2003 | Ad 04/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Ad 04/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 June 2003 | Incorporation (16 pages) |