| Company Name | BGI Cars & Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707441 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Javed Iqbal |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 52 Newbury Road London E4 9JH |
| Director Name | Mr Graham Francis Sinclair |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 47 Colchester Road Leyton London E10 6HB |
| Secretary Name | Mr Graham Francis Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 47 Colchester Road Leyton London E10 6HB |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2008 | Return of final meeting of creditors (1 page) |
| 7 November 2005 | Appointment of a liquidator (1 page) |
| 7 November 2005 | C/O replacement of liquidator (16 pages) |
| 19 October 2005 | S/S cert. Release of liquidator (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page) |
| 20 May 2005 | Appointment of a liquidator (1 page) |
| 17 May 2005 | Order of court to wind up (2 pages) |
| 12 May 2005 | Return made up to 21/03/05; full list of members (5 pages) |
| 4 December 2004 | Particulars of mortgage/charge (7 pages) |
| 8 July 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 31 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 2003 | Particulars of mortgage/charge (4 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 82 st john street london EC1M 4JN (1 page) |
| 1 April 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2003 | Incorporation (20 pages) |