| Company Name | B & G Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05440400 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Directors
| Director Name | Benjamin James Smith |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Wilson Road Norwich NR1 1YS |
| Secretary Name | Glen Harry Oakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Meadow Way Norwich NR6 6XX |
| Director Name | Susan Rebecca Sear |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 06 October 2005) |
| Role | Non Executive |
| Correspondence Address | 102 Pople Street Wymondham Norfolk NR18 0LP |
| Secretary Name | Susan Rebecca Sear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 06 October 2005) |
| Role | Non Executive |
| Correspondence Address | 102 Pople Street Wymondham Norfolk NR18 0LP |
| Director Name | Wendy Louise Murray Smith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(5 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 February 2006) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 14 Tuttles Lane East Wymondham Norfolk NR18 0EN |
| Secretary Name | Wendy Louise Murray Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(5 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 February 2006) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 14 Tuttles Lane East Wymondham Norfolk NR18 0EN |
| Director Name | Mr Michael Jan Kenneth Wolfers |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(5 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 27 February 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Low Farm Locks Road Brampton Beccles Suffolk NR34 8DX |
Location
| Registered Address | Isp Cartered Accountants 118-120 Kenton Road Harrow Middlesex HA3 8LL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | Secretary resigned;director resigned (1 page) |
| 14 March 2006 | Secretary resigned;director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: sutie F10 drayton old lodge 146 drayton high road norwich norfolk NR8 6AN (1 page) |
| 15 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Secretary resigned;director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 78 meadow way norwich NR6 6XX (1 page) |
| 28 July 2005 | Secretary resigned;director resigned (1 page) |