BCG Processing Ltd

Company Name	BCG Processing Ltd
Director	Susan Lynette Jeffries
Company Status	Dissolved
Company Number	03248083
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)

Directors

Director Name	Susan Lynette Jeffries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Sales
Correspondence Address	Pen-Y-Clog Lixwm Holywell Clwyd CH8 8ND Wales

Director Name	Steven Hunt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1997)
Role	Company Director
Correspondence Address	8 Parc Chapel Lixwm Holywell Clwyd CH8 1NA Wales

Secretary Name	Geoffrey Derek Slater
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 September 1997)
Role	Accountant
Correspondence Address	8 Tabley Gardens Ridge Road Marple Stockport Cheshire SK6 7JY

Director Name	Mr Adrian Smart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 1997)
Role	Sales Director
Correspondence Address	48 Overton Close Buckley Clwyd CH7 2AX Wales

Secretary Name	Mr Adrian Smart
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 1997)
Role	Sales Director
Correspondence Address	48 Overton Close Buckley Clwyd CH7 2AX Wales

Director Name	Steven Hunt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 30 August 1997)
Role	Manager Shop
Correspondence Address	8 Parc Chapel Lixwm Holywell Clwyd CH8 1NA Wales

Secretary Name	Susan Jeffries
Nationality	English
Status	Resigned
Appointed	28 June 1997(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 02 April 1998)
Role	Company Director
Correspondence Address	8 Parc Capel Lixwm Holywell Flintshire CH8 8NA Wales

Director Name	Joan Mary Scott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(11 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 30 March 1998)
Role	Consultant
Correspondence Address	5 North Road Kirkburton Huddersfield West Yorkshire HD8 0PA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	29b Station Road Queensferry Flintshire CH5 1SU Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	10 January

Filing History

20 August 2004	Dissolved (1 page)
20 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
27 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
25 February 2002	Liquidators statement of receipts and payments (5 pages)
17 August 2001	Liquidators statement of receipts and payments (6 pages)
2 March 2001	Liquidators statement of receipts and payments (6 pages)
22 August 2000	Liquidators statement of receipts and payments (6 pages)
18 February 2000	Liquidators statement of receipts and payments (6 pages)
23 August 1999	Liquidators statement of receipts and payments (10 pages)
20 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 1998	Appointment of a voluntary liquidator (1 page)
20 August 1998	Statement of affairs (5 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 37 high street denbigh denbighshire LL16 3HY (1 page)
6 January 1998	Return made up to 10/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 September 1997	Accounting reference date extended from 30/09/97 to 10/01/98 (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: bcg house ashmount enterprise pa unit A6 flint flintshire CH6 5YL (1 page)
8 July 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: 14A st werburgh street chester cheshire CH1 2DY (1 page)
4 January 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	Registered office changed on 28/11/96 from: 14A st werburgh street chester CH1 2DY (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned (1 page)
10 September 1996	Incorporation (12 pages)

BCG Processing Ltd

Directors

Location

Accounts

Filing History

Contact Business Cheshire