| Company Name | BGH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956528 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Inhoco 3018 Limited |
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 | Mr William Gleave |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE |
| Secretary Name | Wendy Littman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 New Street Altrincham Cheshire WA14 2QP |
| Director Name | Mr Andrew Hilbre Coveney |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Knutsford Road, Antrobus Northwich Cheshire CW9 6JW |
| Director Name | Mr Gary Michael Askew |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Danesway Heath Charnock Chorley Lancashire PR7 4EY |
| Secretary Name | Mr Gary Michael Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 18 August 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Danesway Heath Charnock Chorley Lancashire PR7 4EY |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Silburn House Great Bank Road Westhoughton Lancashire BL5 3XU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 22 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | New director appointed (1 page) |
| 15 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Resolutions
|
| 5 January 2006 | Particulars of mortgage/charge (25 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 21 September 2005 | Particulars of mortgage/charge (6 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 12 August 2005 | Secretary's particulars changed (1 page) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Resolutions
|
| 24 January 2004 | New director appointed (4 pages) |
| 24 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | Registered office changed on 24/01/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 24 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |