| Company Name | Bg (Machinery) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347946 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1978(46 years, 3 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Justin Nikita Rushby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(15 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 24 March 2009) |
| Role | Secretary |
| Correspondence Address | Edge House 4 Dewsbury Road Upper Egde Elland HX5 9SU |
| Director Name | Michael Barratt |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(29 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Turf Lane Cullingworth West Yorkshire BD13 5EJ |
| Director Name | Mr Ronald Derek Barrett |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 06 August 2007) |
| Role | Engineer |
| Correspondence Address | 3 St Johns Mews Station Road Cullingworth Bradford West Yorkshire BD13 5HZ |
| Secretary Name | Mr Timothy John Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 August 1993) |
| Role | Company Director |
| Correspondence Address | 3 St Johns Mews Station Road Cullingworth Bradford West Yorkshire BD13 5HZ |
Location
| Registered Address | Browmills Industrial Estate Brighouse Road Hipperholme Halifax HX3 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,068 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 15 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 27 June 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 28 July 2005 | Return made up to 16/06/05; full list of members
|
| 25 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 7 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 7 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 2 July 2001 | Return made up to 16/06/01; full list of members
|
| 13 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 20 September 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 15 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 16/06/99; no change of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 21 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 15 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 15 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 26 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 12 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |