Company NameBCG  (Europe) Limited
Company StatusDissolved
Company Number04290928
CategoryPrivate Limited Company
Incorporation Date20 September 2001(22 years, 6 months ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMatthew Weinberg
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed28 September 2006(5 years after company formation)
Appointment Duration10 years, 5 months (closed 07 March 2017)
RoleExecutive
Correspondence Address6909 Hillmead Road
Bethesda, Montgomery
Maryland 20817
United States
Secretary NameGWA Cosec Ltd (Corporation)
StatusClosed
Appointed17 October 2008(7 years after company formation)
Appointment Duration8 years, 4 months (closed 07 March 2017)
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameDr Peter Frederick Cooper
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(6 days after company formation)
Appointment Duration5 years (resigned 28 September 2006)
RolePharmaceutical Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot Lodge
Bemersyde
Melrose
Roxburghshire
TD6 9DP
Scotland
Director NameDr James Gordon Kenimer
Date of BirthMay 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2001(6 days after company formation)
Appointment Duration5 years (resigned 28 September 2006)
RolePharmaceutical Consultant
Correspondence Address120 West Maple Street
Alexandria
Virginia
Va 22301
Secretary NameDr Peter Frederick Cooper
NationalityBritish
StatusResigned
Appointed26 September 2001(6 days after company formation)
Appointment Duration5 years (resigned 28 September 2006)
RolePharmaceutical Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot Lodge
Bemersyde
Melrose
Roxburghshire
TD6 9DP
Scotland
Director NameAngus Macfarlane Cameron
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(9 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2006)
RoleManaging Director
Correspondence Address6b Saint Margarets Road
Edinburgh
EH9 1AZ
Scotland
Secretary NameJoseph Huggard
NationalityIrish
StatusResigned
Appointed28 September 2006(5 years after company formation)
Appointment Duration2 years (resigned 17 October 2008)
RoleScientific Consultant
Correspondence Address2-Rue Jean Pierre Huberty
Luxembarg
L-4742
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed20 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Shareholders

100 at £1Weinberg Group Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page)
9 February 2017Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
8 December 2016Application to strike the company off the register (3 pages)
8 December 2016Application to strike the company off the register (3 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
28 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
23 September 2009Return made up to 20/09/09; full list of members (5 pages)
23 September 2009Return made up to 20/09/09; full list of members (5 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2008Appointment terminated secretary joseph huggard (1 page)
5 November 2008Secretary appointed gwa cosec LTD (2 pages)
5 November 2008Appointment terminated secretary joseph huggard (1 page)
5 November 2008Secretary appointed gwa cosec LTD (2 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008Return made up to 20/09/08; full list of members (5 pages)
6 October 2008Return made up to 20/09/08; full list of members (5 pages)
19 October 2007Return made up to 20/09/07; full list of members (6 pages)
19 October 2007Return made up to 20/09/07; full list of members (6 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
10 March 2007Registered office changed on 10/03/07 from: MG1 midgley snelling ibex house baker street weybridge surrey KT13 8AH (1 page)
10 March 2007Registered office changed on 10/03/07 from: MG1 midgley snelling ibex house baker street weybridge surrey KT13 8AH (1 page)
18 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 December 2006Director resigned (1 page)
29 December 2006New secretary appointed (2 pages)
29 December 2006Director resigned (1 page)
29 December 2006Secretary resigned (1 page)
29 December 2006Secretary resigned (1 page)
29 December 2006New secretary appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Registered office changed on 19/10/06 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW (1 page)
19 October 2006Registered office changed on 19/10/06 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
19 October 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 October 2006Return made up to 20/09/06; full list of members (6 pages)
9 October 2006Return made up to 20/09/06; full list of members (6 pages)
27 June 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 June 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 November 2005Return made up to 20/09/05; full list of members (6 pages)
2 November 2005Return made up to 20/09/05; full list of members (6 pages)
10 August 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 August 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 October 2004Return made up to 20/09/04; full list of members (6 pages)
14 October 2004Return made up to 20/09/04; full list of members (6 pages)
7 September 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 September 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
13 October 2003Return made up to 20/09/03; full list of members (6 pages)
13 October 2003Return made up to 20/09/03; full list of members (6 pages)
9 July 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
9 July 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2002Return made up to 20/09/02; full list of members (6 pages)
30 December 2002Return made up to 20/09/02; full list of members (6 pages)
7 October 2002Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
7 October 2002Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
13 September 2002New director appointed (2 pages)
13 September 2002New director appointed (2 pages)
13 September 2002Ad 26/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 September 2002Ad 26/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
18 January 2002Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 January 2002Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Registered office changed on 03/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 October 2001New secretary appointed;new director appointed (1 page)
3 October 2001Registered office changed on 03/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 October 2001New director appointed (1 page)
3 October 2001New director appointed (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001New secretary appointed;new director appointed (1 page)
20 September 2001Incorporation (16 pages)
20 September 2001Incorporation (16 pages)