0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BGRS RELOCATION MANAGEMENT LIMITED

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

Company details

1 FINSBURY MARKET, LONDON, EC2A 2BN

BGRS RELOCATION MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01016580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.02
dissolution date: 2015.11.03
last member list: 2014.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.30
documents available: 1

Mortgages:

COMPUTERSHARE TRUST COMPANY OF CANADA ACTING AS TRUSTEE FOR MACRO TRUST
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.06.27

List of company documents:

buy all documents
Find out more information about BGRS RELOCATION MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to BGRS RELOCATION MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.12.04
£2.95
Add to cart
PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2014.09.29
£2.95
Add to cart
30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.26
Form type: LATEST SOC
Document description: 26/09/14 STATEMENT OF CAPITAL;GBP 6250297
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DOUGLAS MCGEE
Form type: AP01
Date: 2013.08.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES LANE TUCKEY
Form type: AP01
Date: 2013.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRN
Form type: TM01
Date: 2013.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RACINE
Form type: TM01
Date: 2013.08.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.18
£2.95
Add to cart
COMPANY NAME CHANGED PRICOA RELOCATION MANAGEMENT,LTD., CERTIFICATE ISSUED ON 04/12/12
Form type: CERTNM
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES15
Document description: CHANGE OF NAME 26/11/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.04
£2.95
Add to cart
30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN RACINE / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Form type: AD01
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED
Form type: TM02
Date: 2012.01.26
£2.95
Add to cart
ALTER ARTICLES 22/12/2011
Form type: RES01
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES13
Document description: TERMS & CONDITIONS/BUSINESS OF DOCUMENTS 22/12/2011
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS HOGAN
Form type: AP01
Date: 2011.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
Add to cart
30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR APPOINTED SEBASTIEN RACINE
Form type: AP01
Date: 2010.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCO PREVIERO
Form type: TM01
Date: 2010.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES LARSON
Form type: TM01
Date: 2010.03.03
£2.95
Add to cart
RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.12
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES EDWARD LARSON
Form type: 288a
Date: 2008.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP
Form type: 287
Date: 2006.04.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

THOMAS A HOGAN (dissolve)
Director, GENERAL LEGAL COUNSEL, 2011.12.06 - 2015.11.03
16 STURBRIDGE DRIVE , WOODCLIFT LAKE
07675, NEW JERSEY
MICHAEL DOUGLAS MCGEE (dissolve)
Director, 2013.07.22 - 2015.11.03
1 FINSBURY MARKET , LONDON
EC2A 2BN
JAMES LANE TUCKEY (dissolve)
Director, 2013.07.22 - 2015.11.03
1 FINSBURY MARKET , LONDON
EC2A 2BN
JOANNE LOUISE BAGSHAW (dissolve)
Secretary, 2002.03.22 - 2006.03.17
FLAT 2 44 EARDLEY ROAD , SEVENOAKS
TN13 1XT, KENT
SIMMLAW SERVICES LIMITED (dissolve)
Secretary, 2006.03.17 - 2012.01.20
C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
ANNE VICTORIA WARRACK (dissolve)
Secretary, 2001.07.30 - 2002.03.22
MALTINGS VICARAGE LANE , UGLEY
CM22 6HU, BISHOPS STORTFORD
MICHAEL WASENIUS (dissolve)
Secretary, 1992.08.30 - 2001.07.30
11 MILLERS LANE RIDGEFIELD , FAIRFIELD
FOREIGN, CONNECTICUT
USA
ANNA VANESSA MAGDALENE BARKER (dissolve)
Director, RELOCATION CONSULTANT, 2006.01.16 - 2006.12.14
23 CRIFFEL AVENUE , LONDON
SW2 4AY
JEAN OLIVE BRADLEY (dissolve)
Director, OPERATIONS MANAGER, 1993.01.11 - 1993.03.25
3 THE CONIFERS PINE RIDGE , CROWTHORNE
RG11 6TG, BERKSHIRE
CORDELIA BROWN (dissolve)
Director, RELOCATION MANAGER, 1993.08.30 - 1995.03.01
75 CARTHEW ROAD , LONDON
W6 0DU
STEPHEN FAIRN (dissolve)
Director, VICE PRESIDENT, 2006.12.12 - 2013.07.22
32 COMPTON CRESCENT , LONDON
W4 3JA
PAUL DAVID FRANZETTA (dissolve)
Director, EXECUTIVE, 2000.05.15 - 2003.12.01
12 CHANTONNAY , LAGUNA NIGUEL
ORANGE CO CA 92677
USA
TERRY STEPHEN GROSS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.01.06 - 1998.05.21
126 NEW ENGLAND DRIVE , STAMFORD
CT 06902
USA
ROBERT JAMES HANLON (dissolve)
Director, 1992.08.30 - 1993.07.06
21 AUDUBON COURT , SHORT HILLS
NEW JERSEY 07078
USA
CHRISTOPHER RYDER HOCKEY (dissolve)
Director, HR MANAGER, 2000.11.14 - 2001.05.31
DENS FARM THE DENS , WADHURST
TN5 6NJ, EAST SUSSEX
CHARLES EDWARD LARSON (dissolve)
Director, EXECUTIVE, 2008.10.27 - 2010.02.21
1577 SKYLINE DRIVE , LAGUNA BEACH
CA 92651
UNITED STATES
CHARLES EDWARD LARSON (dissolve)
Director, EXECUTIVE, 1999.07.15 - 2007.06.04
1577 SKYLINE DRIVE , LAGUNA BEACH
CA 92651
UNITED STATES
MATTHEW LUCA (dissolve)
Director, MANAGER, 1992.08.30 - 1999.05.28
30 JOSEPH STREET , MANALAPAN
FOREIGN, NEW JERSEY 07726
USA
MARGERY MCGRAIME MARSHALL (dissolve)
Director, EXECUTIVE, 2003.12.04 - 2007.04.16
1731 BAXTER FOREST VALLEY COURT , CHESTERFIELD
MISSOURI 63005
USA
RAJANAYAGAM NIRANJAN (dissolve)
Director, ACCOUNTANT, 1993.08.30 - 1993.07.06
FLAT 10,11 SINCLAIR GARDENS WEST KENSINGTON , LONDON
W14 0AU
RAJANAYAGAM NIRANJAN (dissolve)
Director, 1993.10.28 - 1995.08.10
FLAT 10,11 SINCLAIR GARDENS WEST KENSINGTON , LONDON
W14 0AU
STEVEN ARMEN OZONIAN (dissolve)
Director, EXECUTIVE, 1999.05.28 - 2000.05.15
18 LITTLE POND , LAGUNA NIGUEL
CALIFORNIA CA 92677
USA
IAN CHRISTOPHER BALFOUR PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1992.08.30 - 1995.01.06
29 LYSIAS ROAD CLAPHAM , LONDON
SW12 8BW
IAN PETTIFOR (dissolve)
Director, FINANCIAL CONTROLLER, 2001.05.18 - 2005.07.01
6 CHELWOOD CLOSE , COULSDON
CR5 3EY, SURREY
MARCO PREVIERO (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.12 - 2010.03.25
24 BLORE HOUSE 552 KINGS ROAD , LONDON
SW10 0RB
SIMON PRICE (dissolve)
Director, MANAGING DIRECTOR, 2005.07.14 - 2005.12.01
8 CROMER VILLAS ROAD , LONDON
SW18 1PN
SEBASTIEN RACINE (dissolve)
Director, VP FINANCE & STRATEGIC PLANNING EMEA, 2010.03.24 - 2013.07.22
1 FINSBURY MARKET , LONDON
EC2A 2BN
RICHARD SCHWARTZ (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.09.01 - 1999.05.08
16 FOX TAIL LANE BROOKFIELD , CONNECTICUT
06804, FAIRFIELD
NOEL SHUMSKY (dissolve)
Director, 1992.08.30 - 1994.10.31
60 LANGSTROTH DRIVE , RIDGEFIELD
06877, CONNECTICUT
USA
PAUL BERNARD SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.14 - 2006.02.28
18 ADMIRALS WALK , ST. ALBANS
AL1 5RX, HERTFORDSHIRE
MICHAEL ANTHONY TAGG (dissolve)
Director, NATIONAL SALES MANAGER, 1993.01.11 - 1993.09.22
FLAT 8 DOLPHIN HOUSE HIGHFIELD CLOSE , WOKINGHAM
RG11 1DG, BERKSHIRE
JEFFREY BRIAN TRAVELSTEAD (dissolve)
Director, EXECUTIVE, 1999.05.28 - 2000.05.15
11 SO.GABLE DRIVE CHESTER NJ 07930 , NEW JERSEY
USA
RITA WAGNER (dissolve)
Director, MANAGING DIRECTOR, 1995.01.02 - 1997.04.30
FLAT 5 27 EVELYN GARDENS , LONDON
SW7 3BE
MICHAEL JOHN WALTERS (dissolve)
Director, ACCOUNTANT, 1999.06.04 - 2000.05.15
FLAT 1 68 GOLDHURST TERRACE , LONDON
NW6 3HT
IAN SCOTT WEST (dissolve)
Director, CORPORATE RELOCATION, 1993.10.28 - 1995.10.20
123 VILLAGE WAY , ASHFORD
TW15 2JY, MIDDLESEX

Companies near to BGRS RELOCATION MANAGEMENT ltd.

Information about the Private Limited Company BGRS RELOCATION MANAGEMENT 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: 2016.07.19. Reload the data