| Company Name | BSCG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013599 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
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 | Basil Michael Gillett |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 August 2005) |
| Role | Secretary |
| Correspondence Address | Pennyfields 8a Rhodesway Heswall Merseyside CH60 2UB Wales |
| Director Name | Elizabeth Sian Gillett |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 August 2005) |
| Role | Teacher |
| Correspondence Address | Pennyfields 8a Rhodesway Heswall Merseyside CH60 2UB Wales |
| Secretary Name | Basil Michael Gillett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 August 2005) |
| Role | Secretary |
| Correspondence Address | Pennyfields 8a Rhodesway Heswall Merseyside CH60 2UB Wales |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Pennyfields 8a Rhodesway Heswall Wirral CH60 2UB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 6 April 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Return made up to 13/01/05; full list of members
|
| 27 January 2004 | Ad 13/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Incorporation (11 pages) |