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BG NOMINEES LIMITED

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

Company details

8 SURREY STREET, NORWICH, NR1 3NG

BG NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00832027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2006.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2002.10.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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S366A DISP HOLDING AGM 21/11/01
Form type: ELRES
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/01
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.11.29
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.11.29
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PAMELA MARY COLES (dissolve)
Secretary, COMPANY SECRETARY, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1992.09.18 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
NIALL ADDISON (dissolve)
Director, ACCOUNTANT, 1999.11.02 - 2005.10.25
19 SUMMERHILL LANE LINDFIELD , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2005.12.15 - 2006.11.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.12.15 - 2006.11.29
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.05.14 - 1999.11.02
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
SIMON ALAN BOWLES (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2003.03.28 - 2003.08.04
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, CO SEC & SOLICITOR, 1992.09.18 - 1994.12.16
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.12.15
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GRP. FINANCE, 1994.12.16 - 1997.06.25
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1996.05.30 - 1999.05.14
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.03.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
DEBORAH ANN IVES (dissolve)
Director, SOLICITOR, 1998.12.18 - 1999.05.14
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.12.15
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
RICHARD PENNYCOOK (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.08.04 - 2005.06.30
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.12.15
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
IAN WARDLE (dissolve)
Director, EXECUTVE, 1997.06.25 - 1998.05.29
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1992.09.18 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE

Companies near to BG NOMINEES ltd.

Information about the Private Limited Company BG NOMINEES 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: 2016.06.08. Reload the data