BMCM LIMITED

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BMCM LIMITED

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Key Data

Status

Dissolved

Company No.

01448617

Incorporation date

14/09/1979

Size

Full

Contacts

Registered address

Registered address

Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRCopy
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Latest events (Record since 31/08/1986)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2011
First Gazette notice for voluntary strike-off
dot icon12/09/2011
Application to strike the company off the register
dot icon02/02/2011
Full accounts made up to 2010-08-31
dot icon21/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon31/03/2010
Total exemption full accounts made up to 2009-08-31
dot icon15/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon19/02/2009
Full accounts made up to 2008-08-31
dot icon11/12/2008
Total exemption small company accounts made up to 2008-03-28
dot icon07/10/2008
Return made up to 30/09/08; full list of members
dot icon15/05/2008
Return made up to 30/09/07; full list of members
dot icon15/05/2008
Location of register of members
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon08/04/2008
Accounting reference date shortened from 28/03/2009 to 28/08/2008
dot icon05/04/2008
Curr sho from 31/08/2008 to 28/03/2008
dot icon05/04/2008
Resolutions
dot icon05/04/2008
Declaration of assistance for shares acquisition
dot icon05/04/2008
Resolutions
dot icon02/04/2008
Registered office changed on 02/04/2008 from 8 mattock lane ealing london W5 5BG
dot icon02/04/2008
Appointment Terminated Secretary anna mcmahon
dot icon02/04/2008
Appointment Terminated Director patrick mcmahon
dot icon02/04/2008
Appointment Terminated Director david blumlein
dot icon02/04/2008
Secretary appointed emw secretaries LIMITED
dot icon02/04/2008
Director appointed dean villa
dot icon02/04/2008
Director appointed gary narunsky
dot icon21/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon04/02/2008
Return made up to 30/09/06; full list of members
dot icon24/01/2008
Accounting reference date extended from 31/07/07 to 31/08/07
dot icon30/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon22/09/2006
Return made up to 30/09/05; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon31/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon25/11/2004
Return made up to 30/09/04; full list of members
dot icon20/02/2004
Total exemption full accounts made up to 2003-07-31
dot icon04/11/2003
Return made up to 30/09/03; full list of members
dot icon16/04/2003
Total exemption full accounts made up to 2002-07-31
dot icon20/03/2003
Return made up to 30/09/02; full list of members
dot icon29/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon03/01/2001
Full accounts made up to 2000-07-31
dot icon03/01/2001
Return made up to 30/09/00; full list of members
dot icon29/06/2000
Full accounts made up to 1999-07-31
dot icon25/11/1999
Return made up to 30/09/99; full list of members
dot icon19/01/1999
Return made up to 30/09/98; no change of members
dot icon10/12/1998
Accounting reference date extended from 31/03/99 to 31/07/99
dot icon10/12/1998
Full accounts made up to 1998-03-31
dot icon30/12/1997
Full accounts made up to 1997-03-31
dot icon30/12/1997
Return made up to 30/09/97; no change of members
dot icon30/12/1996
Full accounts made up to 1996-03-31
dot icon12/11/1996
Return made up to 30/09/96; full list of members
dot icon18/10/1995
Full accounts made up to 1995-03-31
dot icon21/03/1995
Return made up to 30/09/94; no change of members
dot icon16/03/1995
Accounts for a small company made up to 1994-03-31
dot icon31/01/1995
Registered office changed on 31/01/95 from: 9 florence road london W5 3TU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/02/1994
Return made up to 30/09/93; no change of members
dot icon05/11/1993
Particulars of mortgage/charge
dot icon09/09/1993
Accounts for a small company made up to 1993-03-31
dot icon14/02/1993
Return made up to 30/09/92; full list of members
dot icon14/02/1993
Secretary's particulars changed
dot icon24/04/1992
Full accounts made up to 1992-03-31
dot icon20/02/1992
Full accounts made up to 1991-03-31
dot icon05/11/1991
Return made up to 30/09/91; no change of members
dot icon11/01/1991
Full accounts made up to 1990-03-31
dot icon11/01/1991
Return made up to 31/08/90; full list of members
dot icon01/03/1990
Accounts for a small company made up to 1989-03-31
dot icon01/03/1990
Return made up to 30/09/89; full list of members
dot icon16/12/1989
Particulars of mortgage/charge
dot icon06/01/1989
Accounts for a small company made up to 1988-03-31
dot icon06/01/1989
Return made up to 14/11/88; full list of members
dot icon21/07/1988
Return made up to 14/12/87; full list of members
dot icon21/07/1988
Accounts for a small company made up to 1987-03-31
dot icon12/05/1987
Return made up to 31/08/86; full list of members
dot icon20/01/1987
Accounts for a small company made up to 1986-03-31
dot icon25/10/1986
Accounts for a small company made up to 1985-03-31
dot icon06/09/1986
Return made up to 31/08/85; full list of members
dot icon31/08/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2010
dot iconLast change occurred
31/08/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2010
dot iconNext account date
31/08/2011
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Narunsky, Gary Howard
Director
28/03/2008 - Present
59
Villa, Dean Vincent John
Director
28/03/2008 - Present
32
EMW SECRETARIES LIMITED
Corporate Secretary
28/03/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BMCM LIMITED

BMCM LIMITED is an(a) Dissolved company incorporated on 14/09/1979 with the registered office located at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. 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 BMCM LIMITED?

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BMCM LIMITED is currently Dissolved. It was registered on 14/09/1979 and dissolved on 27/12/2011.

Where is BMCM LIMITED located?

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BMCM LIMITED is registered at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does BMCM LIMITED do?

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BMCM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BMCM LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.