| Company Name | BMG Developments Limited |
|---|---|
| Directors | Barbara Mary Gorton and John Malcolm Gorton |
| Company Status | Dissolved |
| Company Number | 03014736 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Barbara Mary Gorton |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | Beechwood House Sherbrook Rise Fletsand Road Wilmslow Cheshire SK9 2AX |
| Secretary Name | Andrew John William Gorton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood House Sherbrook Rise Wilmslow Cheshire SK9 2AX |
| Director Name | John Malcolm Gorton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(1 year, 12 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | Beechwood House Sherbrook Rise Wilmslow Cheshire SK9 2AX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 January 2004 | Dissolved (1 page) |
|---|---|
| 29 October 2003 | Return of final meeting of creditors (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: b d o stoy hayward third floor, peter house manchester greater manchester M1 5AB (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: beechwood house sherbrook rise wilmslow cheshire SK9 2AX (1 page) |
| 5 June 2001 | Appointment of a liquidator (2 pages) |
| 17 October 2000 | Appointment of a liquidator (1 page) |
| 12 October 1999 | Order of court to wind up (1 page) |
| 30 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 February 1997 | Return made up to 26/01/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page) |
| 17 October 1995 | Accounting reference date notified as 31/12 (1 page) |