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BI GAS LIMITED

Learn more about BI GAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

BI GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00313945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.08
dissolution date: 2012.03.20
last member list: 2011.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.01
documents available: 1

Mortgages:

STANDARD CHARTERED BANK LIMITED
DEBENTURE - Outstanding on 1977.12.08
STANDARD CHARTERED BANK LIMITED
SUPPLEMENTAL DEED - Outstanding on 1981.04.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.04.02
PRIVATBANKEN LIMITED.
DEBENTURE - Outstanding on 1987.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 429755
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APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR
Form type: AP01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2010.09.29
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
Form type: 225
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42/46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM. B16 8PZ
Form type: 287
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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COMPANY NAME CHANGED, INGLEBY (1092) LIMITED, CERTIFICATE ISSUED ON 01/12/99
Form type: CERTNM
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05

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Company directors and board members:

DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 2011.06.30 - 2012.03.20
28 COMERTON PLACE DRUMOIG , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
ALAN MCINTOSH RODGER (dissolve)
Director, 2010.09.29 - 2012.03.20
5 METHVEN DRIVE GLENROTHES , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
BI NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2005.02.24 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Secretary, 1992.09.15 - 1994.06.06
150 FAIRMILE ROAD , HALESOWEN
B63 3QD, WEST MIDLANDS
TRACY MILES (dissolve)
Secretary, 1999.11.12 - 2005.02.24
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1994.06.06 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
BI NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.02.22 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
BI SECRETARIAT LIMITED (dissolve)
Director, CORPORATE BODY, 2005.03.02 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEWART KEITH DUDWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.10.14 - 1999.02.19
4 LYDHAM CLOSE THE VILLAGE , BILSTON
WV14 0UT, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Director, 1994.06.06 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
ROBERT NORMAN JONES (dissolve)
Director, 1992.09.15 - 1994.02.18
STONEACRE STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
JAMES EDWARD LYNDON (dissolve)
Director, 1992.09.15 - 1994.07.14
PENNYFIELD CHURCH LANE ODDINGLEY , DROITWICH
WR9 7NE, WORCESTERSHIRE
TRACY MILES (dissolve)
Director, COMPANY SECRETARY, 2004.03.10 - 2005.02.22
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEVEN GEOFFREY MILLS (dissolve)
Director, 1992.09.15 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
JOSEPH HENRY PARFREY (dissolve)
Director, 1992.09.15 - 1996.12.31
400 WOLVERHAMPTON ROAD , OLDBURY
B68 0TE, WEST MIDLANDS
MERRICK WENTWORTH TAYLOR (dissolve)
Director, 2010.09.29 - 2011.06.30
THE STABLES OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE
ENGLAND
STEPHEN GERRARD WAIN (dissolve)
Director, 1999.02.19 - 2005.03.02
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
ANTHONY NORMAN WILKINS (dissolve)
Director, 1992.09.15 - 1999.02.19
7 PARK CLOSE , CLAVERDON
CV35 8HH, WARWICKSHIRE

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Information about the Private Limited Company BI GAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data