Company NameBGS (Pentian Green)
Company StatusDissolved
Company Number05337658
CategoryPrivate Unlimited Company
Incorporation Date19 January 2005(19 years, 2 months ago)
Dissolution Date10 March 2010 (14 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Michael Andrew Lonnon
NationalityBritish
StatusClosed
Appointed15 July 2005(5 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 10 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Long Drive
South Ruislip
Middlesex
HA4 0HP
Director NameMr Christopher Carney
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 10 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ruxley Ridge
Claygate
Surrey
KT10 0HZ
Director NameMr Peter Robert Andrew
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2009(4 years, 3 months after company formation)
Appointment Duration10 months (closed 10 March 2010)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence AddressInnisfail Carclew Road
Mylor Downs
Nr Falmouth
Cornwall
TR11 5UN
Director NameAnthony Wilby
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(1 day after company formation)
Appointment Duration2 years, 5 months (resigned 03 July 2007)
RoleOperations Director North
Correspondence AddressThe Waveney
15 Leighton Road
Neston
South Wirral
CH64 3SF
Wales
Secretary NameMr Jonathan Philip Hastings
NationalityBritish
StatusResigned
Appointed20 January 2005(1 day after company formation)
Appointment Duration4 months (resigned 27 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Secretary NameMs Tanya Stote
NationalityBritish
StatusResigned
Appointed27 May 2005(4 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneyburge
The Fordrough
Solihull
West Midlands
B90 1PP
Director NameMr Guy Trevor Parker
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(2 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 March 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCaxton House Cann Lane North
Woodside Mews
Appleton Warrington
WA4 5NF
Director NameRoger Taylor
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(2 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 March 2008)
RoleChartered Surveyor
Correspondence Address23 Belvedere House
Churchfields Avenue
Weybridge
Surrey
KT13 9XY
Director NameMr Peter Anthony Carr
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(3 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxfoot House South Luffenham
Rutland
LE15 8NP
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed19 January 2005(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 2005(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressC/O Bn Jackson Norton
2nd Floor Davis House 69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

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

Filing History

10 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010Final Gazette dissolved following liquidation (1 page)
10 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2009Director's details changed for Peter Robert Andrew on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Peter Robert Andrew on 16 November 2009 (2 pages)
8 October 2009Register(s) moved to registered inspection location (1 page)
8 October 2009Register(s) moved to registered inspection location (1 page)
6 October 2009Register inspection address has been changed (1 page)
6 October 2009Register inspection address has been changed (1 page)
20 August 2009Declaration of solvency (3 pages)
20 August 2009Appointment of a voluntary liquidator (1 page)
20 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17
(1 page)
20 August 2009Appointment of a voluntary liquidator (1 page)
20 August 2009Declaration of solvency (3 pages)
20 August 2009Registered office changed on 20/08/2009 from 80 new bond street london W1S 1SB united kingdom (1 page)
20 August 2009Registered office changed on 20/08/2009 from 80 new bond street london W1S 1SB united kingdom (1 page)
20 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 2009Director appointed peter robert andrew (1 page)
12 May 2009Director appointed peter robert andrew (1 page)
11 May 2009Appointment Terminated Director peter carr (1 page)
11 May 2009Appointment terminated director peter carr (1 page)
19 January 2009Return made up to 19/01/09; full list of members (4 pages)
19 January 2009Return made up to 19/01/09; full list of members (4 pages)
2 January 2009Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
17 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 November 2008Accounts made up to 31 December 2007 (5 pages)
16 October 2008Director appointed peter anthony carr (1 page)
16 October 2008Director appointed christopher carney (1 page)
16 October 2008Director appointed peter anthony carr (1 page)
16 October 2008Director appointed christopher carney (1 page)
1 October 2008Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
1 October 2008Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
15 May 2008Appointment Terminated Director roger taylor (1 page)
15 May 2008Appointment Terminated Director guy parker (1 page)
15 May 2008Appointment terminated director roger taylor (1 page)
15 May 2008Appointment terminated director guy parker (1 page)
23 January 2008Return made up to 19/01/08; full list of members (3 pages)
23 January 2008Return made up to 19/01/08; full list of members (3 pages)
3 January 2008Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
3 January 2008Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
15 August 2007Accounts made up to 31 December 2006 (2 pages)
15 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 July 2007Director resigned (1 page)
31 July 2007New director appointed (1 page)
31 July 2007Director resigned (1 page)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
19 January 2007Return made up to 19/01/07; full list of members (2 pages)
19 January 2007Return made up to 19/01/07; full list of members (2 pages)
12 September 2006Accounts made up to 31 December 2005 (5 pages)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 January 2006Return made up to 19/01/06; full list of members (3 pages)
19 January 2006Return made up to 19/01/06; full list of members (3 pages)
27 July 2005Secretary resigned (1 page)
27 July 2005Secretary resigned (1 page)
27 July 2005New secretary appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
6 June 2005New secretary appointed (2 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005New secretary appointed (2 pages)
6 June 2005Secretary resigned (1 page)
7 March 2005Memorandum and Articles of Association (15 pages)
7 March 2005Memorandum and Articles of Association (15 pages)
14 February 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 February 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005Secretary resigned (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 January 2005New secretary appointed (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005Secretary resigned (1 page)
27 January 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
19 January 2005Incorporation (27 pages)
19 January 2005Incorporation (27 pages)