| Company Name | BSG (Plant Glazing) Limited |
|---|---|
| Directors | Lorna Dawn Campbell-Smith and Allan Smith |
| Company Status | Dissolved |
| Company Number | 01589750 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1981(42 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Lorna Dawn Campbell-Smith |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Crab Fold Farm Eckersley Lane Atherton Manchester M46 0RQ |
| Director Name | Mr Allan Smith |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Crab Fold Farm Eckersley Lane Atherton Manchester M46 0RQ |
| Secretary Name | Mrs Lorna Dawn Campbell-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Crab Fold Farm Eckersley Lane Atherton Manchester M46 0RQ |
| Director Name | Mr Allan Cartwright |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 January 1995) |
| Role | General Manager |
| Correspondence Address | 7 Telford Street Atherton Manchester Lancashire M46 0QH |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 20 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 7 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Liquidators statement of receipts and payments (13 pages) |
| 17 October 1997 | Statement of affairs (26 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 97/99 derby street bolton BL3 6HH (1 page) |
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 12 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 29 March 1995 | Return made up to 15/03/95; full list of members
|