Company NameBGR Limited
Company StatusDissolved
Company Number01796885
CategoryPrivate Limited Company
Incorporation Date2 March 1984(37 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(9 years, 8 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(9 years, 8 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Director NameMr William Sones Woof
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(9 years, 8 months after company formation)
Appointment Duration27 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairways North Road
Hale
Altrincham
Cheshire
WA15 0NS
Secretary NameMr William Sones Woof
NationalityBritish
StatusCurrent
Appointed12 November 1993(9 years, 8 months after company formation)
Appointment Duration27 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairways North Road
Hale
Altrincham
Cheshire
WA15 0NS
Director NameStephen Coleman
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 May 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allandale Avenue
London
N3 3PJ
Director NameRobert Joseph Moss
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1992)
RoleCompany Director
Correspondence AddressBarley Barn
Little Dunmow
Essex
CM6 3HS
Secretary NameStephen Coleman
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 May 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allandale Avenue
London
N3 3PJ
Director NamePhilip Cecil Aginsky
Date of BirthNovember 1952 (Born 68 years ago)
NationalitySouth African
StatusResigned
Appointed16 January 1992(7 years, 10 months after company formation)
Appointment Duration-1 years, 4 months (resigned 31 May 1991)
RoleExecutive
Correspondence Address7 Denning Close
London
NW8 9PJ
Director NameAlan Siddons
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 November 1993)
RoleExecutive
Correspondence AddressChurch View Cutlers Green
Thaxted
Dunmow
Essex
CM6 2PZ
Director NameAlec Berzack
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(8 years after company formation)
Appointment Duration1 year, 7 months (resigned 12 November 1993)
RoleCompany Director
Correspondence AddressCedar Court
63 Cavendish Road
Matlock
Derbyshire
DE4 3HD
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(9 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 12 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed31 May 1991(7 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 November 1993)
Correspondence AddressC/O 8 Baker Street
London
W1M 1DH

Location

Registered AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 August 1997Dissolved (1 page)
29 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
23 August 1996Full accounts made up to 31 December 1995 (6 pages)
20 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 June 1996Appointment of a voluntary liquidator (1 page)
20 June 1996Declaration of solvency (3 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 May 1995Registered office changed on 12/05/95 from: maxmor house 40 warton road stratford london E15 2ND (1 page)