B. & G. (Wetherby) Limited

Company Name	B. & G. (Wetherby) Limited
Company Status	Dissolved
Company Number	01139084
Category	Private Limited Company
Incorporation Date	11 October 1973(50 years, 6 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas Roger Arnold
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	24 June 2005(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 November 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ivy Cottage Smithy Lane Bardsey Leeds LS17 9DT

Director Name	Mr Stephen Waring Macpherson Hepworth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge House Cattal York North Yorkshire YO26 8EA

Secretary Name	Mr Nicholas Ralph Dyson
Nationality	British
Status	Closed
Appointed	24 June 2005(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Saint James Street Wetherby West Yorkshire LS22 6RS

Director Name	Kenneth Coutts Bradley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 8 months after company formation)
Appointment Duration	14 years (resigned 24 June 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2a Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	Mrs Patricia Ann Bradley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 8 months after company formation)
Appointment Duration	14 years (resigned 24 June 2005)
Role	Accounts Executive
Correspondence Address	Flat 3 Graydown 2a Leadhall Drive Harrogate North Yorkshire HG2 9NL

Secretary Name	Mrs Patricia Ann Bradley
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 8 months after company formation)
Appointment Duration	14 years (resigned 24 June 2005)
Role	Retired
Correspondence Address	Flat 3 Graydown 2a Leadhall Drive Harrogate North Yorkshire HG2 9NL

Location

Registered Address	63 St James Street Wetherby West Yorkshire LS22 6RS
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
8 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-08 GBP 1,000 (5 pages)
8 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-08 GBP 1,000 (5 pages)
4 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 July 2009	Return made up to 13/06/09; full list of members (3 pages)
29 July 2009	Return made up to 13/06/09; full list of members (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 December 2008	Accounts made up to 31 January 2008 (2 pages)
24 June 2008	Return made up to 13/06/08; full list of members (3 pages)
24 June 2008	Return made up to 13/06/08; full list of members (3 pages)
5 December 2007	Accounts made up to 31 January 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
19 February 2007	Accounts made up to 31 January 2006 (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 23 market place wetherby west yorkshire LS22 6LQ (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 23 market place wetherby west yorkshire LS22 6LQ (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Return made up to 13/06/06; full list of members (3 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	Return made up to 13/06/06; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Return made up to 13/06/05; full list of members (3 pages)
17 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
29 March 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
29 March 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
8 April 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
8 April 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
1 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
4 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
4 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
19 June 2002	Return made up to 13/06/02; full list of members (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members (7 pages)
18 July 2001	Return made up to 13/06/01; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
18 July 2001	Return made up to 13/06/01; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
19 June 2000	Return made up to 13/06/00; full list of members (6 pages)
19 June 2000	Return made up to 13/06/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 January 2000 (9 pages)
13 April 2000	Full accounts made up to 31 January 2000 (9 pages)
5 November 1999	Registered office changed on 05/11/99 from: burley house 12 clarendon road leeds LS2 9NF (1 page)
5 November 1999	Registered office changed on 05/11/99 from: burley house 12 clarendon road leeds LS2 9NF (1 page)
14 October 1999	Full accounts made up to 31 January 1999 (11 pages)
14 October 1999	Full accounts made up to 31 January 1999 (11 pages)
6 July 1999	Return made up to 13/06/99; no change of members (4 pages)
6 July 1999	Return made up to 13/06/99; no change of members (4 pages)
26 June 1998	Full accounts made up to 31 January 1998 (10 pages)
26 June 1998	Full accounts made up to 31 January 1998 (10 pages)
24 June 1998	Return made up to 13/06/98; change of members (6 pages)
24 June 1998	Return made up to 13/06/98; change of members (6 pages)
26 October 1997	Full accounts made up to 31 January 1997 (11 pages)
26 October 1997	Full accounts made up to 31 January 1997 (11 pages)
14 July 1997	Return made up to 13/06/97; full list of members (4 pages)
14 July 1997	Return made up to 13/06/97; full list of members (4 pages)
4 July 1996	Return made up to 13/06/96; full list of members (6 pages)
4 July 1996	Return made up to 13/06/96; full list of members (6 pages)
10 June 1996	Full accounts made up to 31 January 1996 (10 pages)
10 June 1996	Full accounts made up to 31 January 1996 (10 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
5 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
11 October 1973	Certificate of incorporation (1 page)
11 October 1973	Certificate of incorporation (1 page)

B. & G. (Wetherby) Limited

Business Activity

Directors

Location

Accounts

Filing History

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