| Company Name | BGF UK Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05661929 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anna Lloyd |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Regional HR Manager |
| Correspondence Address | 390 Berkhampstead Road Chesham Buckinghamshire HP5 3HG |
| Secretary Name | Mr Kevin Paul Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 January 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Norfolk House Road London SW16 1JJ |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Andrew Paul Chivers |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Financial Accountant |
| Correspondence Address | Flat 7 Archers Court Brighton Road Redhill Surrey RH1 6SB |
| Secretary Name | Andrew Paul Chivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Financial Accountant |
| Correspondence Address | Flat 7 Archers Court Brighton Road Redhill Surrey RH1 6SB |
| Director Name | Caroline Sophie Hill |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Windsor Road Gosport Hampshire PO12 3QT |
Location
| Registered Address | 12 Alfred Place London WC1E 7EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2008 | Application for striking-off (1 page) |
| 14 March 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: stillerman house 120 charing cross road london WC2H 0JR (1 page) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 March 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 6 December 2006 | Secretary resigned;director resigned (1 page) |
| 20 November 2006 | New director appointed (2 pages) |
| 22 December 2005 | Incorporation (36 pages) |