Company NameBGW Autos Limited
Company StatusDissolved
Company Number05489591
CategoryPrivate Limited Company
Incorporation Date23 June 2005(18 years, 10 months ago)
Dissolution Date14 April 2009 (15 years ago)
Previous NameBoyle Groundworks Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul Bening Boatey
Date of BirthJune 1962 (Born 61 years ago)
NationalityGhanaian
StatusClosed
Appointed14 October 2005(3 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address5 Manor Square
Dagenham
Essex
RM8 3RU
Secretary NameErnestina Gyamfi
NationalityBritish
StatusClosed
Appointed14 October 2005(3 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address5 Manor Square
Dagenham
Essex
RM8 3RU
Director NameKMS Nominees Ltd (Corporation)
StatusResigned
Appointed23 June 2005(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE
Secretary NameKMS Secretaries Ltd (Corporation)
StatusResigned
Appointed23 June 2005(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE

Location

Registered AddressUnit 1c Vw House
Selinas Lane
Chadwell Heath
Essex
RM8 1QH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
28 August 2007Registered office changed on 28/08/07 from: 161-163 forest road walthamstow london E17 6HE (1 page)
29 August 2006Return made up to 23/06/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 October 2005New secretary appointed (2 pages)
27 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
23 June 2005Incorporation (15 pages)