| Company Name | B G M Wire Products Limited |
|---|---|
| Directors | Graham Barker and Mary Elizabeth Erskine |
| Company Status | Dissolved |
| Company Number | 02761345 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Mr Graham Barker |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 12 Highcroft Avenue West Didsbury Manchester Lancashire M20 2YN |
| Director Name | Mary Elizabeth Erskine |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(5 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 43 Firbank Road Manchester Lancashire M23 2QH |
| Secretary Name | Mary Elizabeth Erskine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(5 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 43 Firbank Road Manchester Lancashire M23 2QH |
| Secretary Name | Paul Nicholas Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Highcroft Avenue Didsbury Manchester M20 2YN |
| Director Name | Paul Nicholas Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 March 1998) |
| Role | Salesman |
| Correspondence Address | 12 Highcroft Avenue Didsbury Manchester M20 2YN |
| Director Name | Mary Elizabeth Erskine |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(5 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 10 July 1998) |
| Role | Company Director |
| Correspondence Address | 43 Firbank Road Manchester Lancashire M23 2QH |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,321 |
| Cash | £154 |
| Current Liabilities | £111,293 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2002 | Dissolved (1 page) |
|---|---|
| 2 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2000 | Statement of affairs (6 pages) |
| 1 August 2000 | Resolutions
|
| 14 July 2000 | Registered office changed on 14/07/00 from: 102 north western street ardwick manchester M12 6DU (1 page) |
| 4 May 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (5 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New secretary appointed;new director appointed (1 page) |
| 12 February 1999 | Return made up to 03/11/98; full list of members (6 pages) |
| 22 July 1998 | Director resigned (1 page) |
| 21 May 1998 | Resolutions
|
| 23 March 1998 | New secretary appointed;new director appointed (1 page) |
| 23 March 1998 | Director resigned (1 page) |
| 31 January 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 18 December 1997 | Return made up to 03/11/97; full list of members
|
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 1996 | Particulars of contract relating to shares (4 pages) |
| 27 November 1996 | Ad 11/11/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 12 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 24 October 1996 | Nc inc already adjusted 16/10/96 (1 page) |
| 24 October 1996 | Resolutions
|
| 17 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 30 October 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 30 October 1995 | New director appointed (2 pages) |