B.M.S. (MAIL ORDER) LIMITED

Key Data

Status

Dissolved

Company No.

01863667

Incorporation date

14/11/1984

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/1984)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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17/01/2010

Application to strike the company off the register

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17/08/2009

Auditor's resignation

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02/08/2009

Return made up to 31/07/09; full list of members

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27/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

21/07/2008

Appointment Terminated Director barry drinkwater

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

30/04/2008

Appointment Terminated Director colin stone

View PDF (1 pages)

08/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

08/04/2008

Director appointed richard michael constant

View PDF (1 pages)

08/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Accounts made up to 2007-09-30

View PDF (6 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

10/08/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

29/08/2005

Return made up to 31/07/05; full list of members

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30/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

24/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

12/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

12/08/2002

Delivery ext'd 3 mth 30/09/01

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17/06/2002

Declaration of assistance for shares acquisition

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13/05/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

25/04/2002

Resolutions

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28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (3 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/08/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/08/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/09/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

05/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

18/09/1995

Return made up to 31/07/95; full list of members

View PDF (7 pages)

18/09/1995

Director's particulars changed

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01/02/1995

Full accounts made up to 1993-12-31

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18/10/1994

Return made up to 31/07/94; no change of members

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03/05/1994

Full accounts made up to 1992-12-31

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09/02/1994

Full accounts made up to 1992-09-30

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21/10/1993

Return made up to 31/07/93; no change of members

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21/10/1993

Registered office changed on 22/10/93

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13/01/1993

Accounting reference date shortened from 30/09 to 31/12

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30/11/1992

Full accounts made up to 1991-09-30

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01/09/1992

Director's particulars changed

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05/08/1992

Return made up to 31/07/92; full list of members

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04/03/1992

Full accounts made up to 1990-09-30

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03/02/1992

Secretary resigned;new secretary appointed

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26/09/1991

Return made up to 28/02/91; full list of members

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06/08/1991

Return made up to 31/07/91; full list of members

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24/03/1991

Full accounts made up to 1989-09-30

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14/08/1990

Registered office changed on 15/08/90 from: hill house 1 little new street london

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14/08/1990

Secretary resigned;new secretary appointed

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14/08/1990

Return made up to 31/07/90; full list of members

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21/06/1990

Full accounts made up to 1988-09-30

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21/06/1990

Full accounts made up to 1987-09-30

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03/06/1990

Full accounts made up to 1986-04-30

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16/05/1990

Accounting reference date shortened from 30/04 to 30/09

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12/04/1990

Particulars of mortgage/charge

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09/11/1989

Return made up to 17/10/89; full list of members

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30/11/1988

Return made up to 15/08/88; full list of members

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25/10/1988

Return made up to 28/08/87; full list of members

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25/08/1988

Registered office changed on 26/08/88 from: 240-246 streatham high road london SW16 1BB

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21/04/1988

Director resigned

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16/11/1987

Secretary resigned;new secretary appointed

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13/09/1987

New director appointed

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28/04/1987

Return made up to 28/05/86; full list of members

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27/08/1986

Secretary resigned;new secretary appointed

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14/11/1984

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Constant, Richard Michael	Director	25/03/2008 - Present	174
Joy, Matthew Robert	Secretary	23/02/2007 - 21/09/2007	21
Standing, Sarah Elizabeth Anne	Secretary	08/02/2002 - 19/02/2007	26
Stone, Colin Edward	Secretary	30/09/1991 - 08/02/2002	1
Stone, Colin Edward	Director	07/08/2002 - 07/03/2008	7

Persons with Significant Control

No PSC data available.

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Description

About B.M.S. (MAIL ORDER) LIMITED

B.M.S. (MAIL ORDER) LIMITED is an(a) Dissolved company incorporated on 14/11/1984 with the registered office located at 1 Sussex Place, London W6 9EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M.S. (MAIL ORDER) LIMITED?

B.M.S. (MAIL ORDER) LIMITED is currently Dissolved. It was registered on 14/11/1984 and dissolved on 10/05/2010.

Where is B.M.S. (MAIL ORDER) LIMITED located?

B.M.S. (MAIL ORDER) LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does B.M.S. (MAIL ORDER) LIMITED do?

B.M.S. (MAIL ORDER) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for B.M.S. (MAIL ORDER) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.