Bg Dm Residuals 2008 Limited

Company Name	Bg Dm Residuals 2008 Limited
Company Status	Dissolved
Company Number	05189939
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)
Dissolution Date	1 July 2015 (8 years, 9 months ago)
Previous Names	Washeteria Limited and Baker Goodchild Direct Marketing 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.

Directors

Director Name	Bruce Thomson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Rectory Road Stourbridge West Midlands DY8 2HA

Secretary Name	Mrs Rachel Thomson
Nationality	British
Status	Closed
Appointed	12 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 01 July 2015)
Role	Company Director
Correspondence Address	25 Rectory Road Oldswinford Stourbridge West Midlands DY8 2HA

Director Name	Mrs Maxine Reason
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2005(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 01 July 2015)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	Peartree Cottage 1 Wood St Wollaston Stourbridge West Midlands DY8 4NN

Director Name	Matthew Maurice Perkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 July 2015)
Role	Company Director
Correspondence Address	6 Lulworth Close Halesowen West Midlands B63 2UJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Graham Edward Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 November 2004)
Role	Aa
Country of Residence	England
Correspondence Address	1 Charnwood Close Brierley Hill West Midlands DY5 3UE

Secretary Name	Diane Maria Manley
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Elmdene 106 Shutt Lane Earlswood Solihull West Midlands B94 6DA

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,790
Current Liabilities	£207,652

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 April 2015	Liquidators statement of receipts and payments to 10 March 2015 (5 pages)
1 April 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 April 2015	Liquidators' statement of receipts and payments to 10 March 2015 (5 pages)
14 November 2014	Liquidators statement of receipts and payments to 28 October 2014 (5 pages)
14 November 2014	Liquidators' statement of receipts and payments to 28 October 2014 (5 pages)
8 May 2014	Liquidators statement of receipts and payments to 28 April 2014 (5 pages)
8 May 2014	Liquidators' statement of receipts and payments to 28 April 2014 (5 pages)
7 November 2013	Liquidators' statement of receipts and payments to 28 October 2013 (5 pages)
7 November 2013	Liquidators statement of receipts and payments to 28 October 2013 (5 pages)
24 May 2013	Liquidators' statement of receipts and payments to 28 April 2013 (5 pages)
24 May 2013	Liquidators statement of receipts and payments to 28 April 2013 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 28 October 2012 (5 pages)
9 November 2012	Liquidators statement of receipts and payments to 28 October 2012 (5 pages)
11 May 2012	Liquidators statement of receipts and payments to 28 April 2012 (5 pages)
11 May 2012	Liquidators' statement of receipts and payments to 28 April 2012 (5 pages)
14 February 2012	Court order insolvency:replacement of liq (34 pages)
14 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 November 2011	Liquidators statement of receipts and payments to 28 October 2011 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
29 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
29 October 2010	Administrator's progress report to 24 September 2010 (24 pages)
23 April 2010	Notice of extension of period of Administration (1 page)
23 April 2010	Administrator's progress report to 23 March 2010 (23 pages)
12 March 2010	Notice of extension of period of Administration (1 page)
9 May 2009	Notice of vacation of office by administrator (1 page)
7 May 2009	Registered office changed on 07/05/2009 from c/o mayfields insolvency practitioners church steps house queensway halesowen B63 4AB (1 page)
1 May 2009	Notice of appointment of replacement/additional administrator (1 page)
1 May 2009	(1 page)
20 March 2008	Statement of administrator's proposal (26 pages)
24 January 2008	Appointment of an administrator (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 257 great king street hockley birmingham west midlands B19 3AS (1 page)
11 January 2008	Company name changed baker goodchild direct marketing LIMITED\certificate issued on 11/01/08 (3 pages)
7 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 June 2007	New director appointed (2 pages)
15 May 2007	Ad 31/03/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2005	New director appointed (2 pages)
8 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2005	Ad 22/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 257 great king street jewellery quarter birmingham B19 3AS (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 696 yardley wood road billesley birmingham B13 0HY (1 page)
25 January 2005	Company name changed washeteria LIMITED\certificate issued on 25/01/05 (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 July 2004	Incorporation (18 pages)

Bg Dm Residuals 2008 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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