BGC PLUMBING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBGC PLUMBING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07128562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BGC PLUMBING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BGC PLUMBING LTD located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BGC PLUMBING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for BGC PLUMBING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Mark Sims on Oct 15, 2012

    2 pagesCH01

    Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent Staffordshire ST6 3AX on Jun 21, 2012

    2 pagesAD01

    Annual return made up to Jan 18, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 12
    SH01

    Appointment of Mark Sims as a director on Jan 29, 2012

    3 pagesAP01

    Termination of appointment of Michael Anthony Clough as a director on Jan 29, 2012

    2 pagesTM01

    Termination of appointment of Cecilia Stephania Carlos as a director on Jun 30, 2011

    2 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Registered office address changed from 5 Furlong Parade Burslem Stoke on Trent ST6 3AX on Nov 03, 2011

    2 pagesAD01

    Annual return made up to Jan 18, 2011 with full list of shareholders

    14 pagesAR01

    Registered office address changed from 9 Normandy Grove Stoke-on-Trent ST2 7NU England on Nov 02, 2011

    2 pagesAD01

    Termination of appointment of Cecilia Stephania Carlos as a secretary on Jun 30, 2011

    2 pagesTM02

    Termination of appointment of Cecilia Stephania Carlos as a director on Jun 30, 2011

    2 pagesTM01

    Appointment of Mr Michael Anthony Clough as a director on Jul 04, 2011

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Jan 18, 2010

    • Capital: GBP 12
    2 pagesSH01

    Appointment of Mrs Cecilia Stephania Carlos as a director

    2 pagesAP01

    Registered office address changed from 14 Bowfell Grove Stoke-on-Trent Staffordshire ST3 5XR England on Jun 21, 2010

    1 pagesAD01

    Appointment of Mrs Cecilia Stephania Carlos as a secretary

    1 pagesAP03

    Registered office address changed from 9 Normandy Grove Milton Stoke-on-Trent Staffs ST2 7NU United Kingdom on Jan 19, 2010

    1 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BGC PLUMBING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Mark
    Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    The Glades
    Staffordshire
    Director
    Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    The Glades
    Staffordshire
    EnglandBritishDirector91579150003
    CARLOS, Cecilia Stephania
    Normandy Grove
    ST2 7NU Stoke-On-Trent
    9
    England
    Secretary
    Normandy Grove
    ST2 7NU Stoke-On-Trent
    9
    England
    152133570001
    CARLOS, Cecilia Stephania
    Normandy Grove
    ST2 7NU Stoke-On-Trent
    9
    England
    Director
    Normandy Grove
    ST2 7NU Stoke-On-Trent
    9
    England
    EnglandEnglishDirector40899760001
    CLOUGH, Michael Anthony
    Furlong Parade
    Burslem
    ST6 3AX Stoke-On-Trent
    5
    Staffordshire
    Director
    Furlong Parade
    Burslem
    ST6 3AX Stoke-On-Trent
    5
    Staffordshire
    EnglandBritishChartered Accountant58508010001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0