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B.G.I. LIMITED

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

Company details

MILL HOUSE, MILL END, KIDLINGTON, OXFORDSHIRE, OX5 2EG

B.G.I. LIMITED on the map

Company type: Private Limited Company
Company number: 01059691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.28
dissolution date: 2011.05.10
last member list: 2009.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Previous names:

Company B.G.I. LIMITED was a Private Limited Company, registration number 01059691, established in United Kingdom on the 28. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. Previous names of this company were: BLACKWALL GREEN INTERNATIONAL LIMITED. The company used to be located at MILL HOUSE, MILL END, KIDLINGTON, OXFORDSHIRE, OX5 2EG. Business of the company B.G.I. LIMITED by SIC and NACE code were "6603 - Non-life insurance", "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.10. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.12.16. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.16
documents available: 1

List of company documents:

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Find out more information about B.G.I. LIMITED. Our website makes it possible to view other available documents related to B.G.I. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 1431
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHEYNEY CHAMPION / 16/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM LIONEL ADAMS / 16/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 52 MILL ST, KIDLINGTON, OXON, OX5 2EF
Form type: 287
Date: 1998.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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AD 08/11/96---------, £ SI [email protected]=143, £ IC 1288/1431
Form type: 88(2)R
Date: 1996.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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AD 15/10/96---------, £ SI [email protected]=1188, £ IC 100/1288
Form type: 88(2)R
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NC INC ALREADY ADJUSTED 10/07/96
Form type: SRES04
Date: 1996.08.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/96
Form type: SRES10
Date: 1996.08.08
£2.95
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£ NC 100/10000, 10/07/96
Form type: 123
Date: 1996.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 24-26 MINORIES, LONDON EC3N 1BY
Form type: 287
Date: 1996.08.02
£2.95
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COMPANY NAME CHANGED, BLACKWALL GREEN INTERNATIONAL LI, MITED, CERTIFICATE ISSUED ON 21/05/96
Form type: CERTNM
Date: 1996.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AAMD
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/02/94
Form type: SRES03
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18

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Company directors and board members:

JOSEPH WILLIAM LIONEL ADAMS (dissolve)
Secretary, 1992.12.26 - 2011.05.10
MILL HOUSE MILL END , KIDLINGTON
OX5 2EG, OXFORDSHIRE
JOSEPH WILLIAM LIONEL ADAMS (dissolve)
Director, COMPANY SECRETARY, 1992.12.26 - 2011.05.10
MILL HOUSE MILL END , KIDLINGTON
OX5 2EG, OXFORDSHIRE
HUGH CHEYNEY CHAMPION (dissolve)
Director, INSURANCE BROKER, 1992.12.26 - 2011.05.10
11 ONSLOW COURT DRAYTON GARDENS , LONDON
SW10 9RU
CHARLES RICHARD FRANCIS ARKWRIGHT (dissolve)
Director, INSURANCE BROKER, 1992.12.26 - 1994.01.07
52 BOVINGDON ROAD , LONDON
SW6 2AP
JEREMY CLIVE KINGSTON (dissolve)
Director, MANAGER, 1992.12.26 - 1996.04.30
WALNUT TREE COTTAGE CHURCH WALK , CHERTSEY
KT16 8RE, SURREY
ROY ALAN KNIGHT (dissolve)
Director, ACCOUNTANT, 1992.12.26 - 1996.04.30
1 DOLBY RISE CHELMER VILLAGE , CHELMSFORD
CM2 6XQ, ESSEX
RICHARD MICHAEL LANGAN (dissolve)
Director, COMPUTER MANAGER, 1992.12.26 - 1996.04.30
78B SOUTHGATE ROAD , LONDON
N1 3JD
PAUL ROBERTS (dissolve)
Director, INSURANCE BROKER, 1992.12.26 - 1996.04.30
28 AVONDALE ROAD , SOUTH BENFLEET
SS7 1EJ, ESSEX
ANTHONY FREDERICK SELLMAN (dissolve)
Director, INSURANCE BROKER, 1992.12.26 - 1992.12.31
26 LAMBERT CRESCENT BLACKWATER , CAMBERLEY
GU17 0PW, SURREY
FABIO ROBERTO STRAZZER (dissolve)
Director, INSURANCE BROKER, 1992.12.26 - 1996.04.30
29 ELRINGTON ROAD , LONDON
E8 3BJ
IAN GORDON SWAN (dissolve)
Director, INSURANCE BROKER, 1992.12.26 - 1994.03.31
20 KINGSWOOD ROAD , LONDON
SW6

Information about the Private Limited Company B.G.I. 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: 2016.07.22. Reload the data