Building Guarantee Scheme (U.K.) Ltd

About

Registered Number: 01789504
Date of Incorporation: 07/02/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: 207 Regent Street, 3rd Floor, London, W1B 3HH

 

Building Guarantee Scheme (U.K.) Ltd was registered on 07 February 1984 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Building Guarantee Scheme (U.K.) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Robert White N/A 23 June 1999 1
HUSTON, Randal Thomas N/A 30 May 2006 1
MCCLURE, Denis Ian N/A 30 May 2006 1
THOMPSON, Leslie N/A 24 August 1999 1
Secretary Name Appointed Resigned Total Appointments
MAYNES, Margaret 02 September 2008 20 August 2019 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
AA - Annual Accounts 28 July 2020
DS01 - Striking off application by a company 27 July 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 20 August 2019
TM02 - Termination of appointment of secretary 20 August 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
AA - Annual Accounts 13 July 2017
CH01 - Change of particulars for director 25 April 2017
CH03 - Change of particulars for secretary 25 April 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 25 April 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 17 August 2012
AD01 - Change of registered office address 17 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 15 June 2011
AD01 - Change of registered office address 14 January 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 30 November 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 31 August 2009
288a - Notice of appointment of directors or secretaries 31 August 2009
288b - Notice of resignation of directors or secretaries 31 August 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 12 July 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 30 August 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 16 September 2003
AUD - Auditor's letter of resignation 05 April 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 13 September 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 12 September 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 12 October 1995
288 - N/A 12 October 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 17 August 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 27 October 1992
363b - Annual Return 22 September 1992
RESOLUTIONS - N/A 18 August 1992
MEM/ARTS - N/A 18 August 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
CERTNM - Change of name certificate 22 May 1992
CERTNM - Change of name certificate 22 May 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 09 December 1991
288 - N/A 14 November 1991
287 - Change in situation or address of Registered Office 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
386 - Notice of passing of resolution removing an auditor 14 November 1991
288 - N/A 29 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
AA - Annual Accounts 28 August 1990
288 - N/A 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AUD - Auditor's letter of resignation 01 February 1989
288 - N/A 14 October 1988
AA - Annual Accounts 14 September 1988
363 - Annual Return 14 September 1988
288 - N/A 17 March 1988
363 - Annual Return 04 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 17 July 1987
287 - Change in situation or address of Registered Office 04 June 1986
CERTNM - Change of name certificate 17 February 1984
NEWINC - New incorporation documents 07 February 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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