BMI MARINE LIMITED

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BMI MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

01073947

Incorporation date

27/09/1972

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 13/10/1977)
dot icon09/12/2014
Final Gazette dissolved following liquidation
dot icon09/09/2014
Return of final meeting in a members' voluntary winding up
dot icon24/07/2014
Register inspection address has been changed from 1 Churchill Place London E14 5HP
dot icon08/07/2014
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2014-07-08
dot icon07/07/2014
Declaration of solvency
dot icon07/07/2014
Insolvency resolution
dot icon07/07/2014
Insolvency resolution
dot icon07/07/2014
Resolutions
dot icon07/07/2014
Appointment of a voluntary liquidator
dot icon23/04/2014
Termination of appointment of Hazel Anne Marie Watson as a director on 2014-03-19
dot icon03/01/2014
Termination of appointment of Duncan John Rowberry as a director on 2013-12-23
dot icon12/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon17/06/2013
Full accounts made up to 2012-12-31
dot icon24/05/2013
Previous accounting period shortened from 2013-08-20 to 2012-12-31
dot icon07/05/2013
Satisfaction of charge 4 in full
dot icon07/05/2013
Satisfaction of charge 3 in full
dot icon07/05/2013
Satisfaction of charge 1 in full
dot icon07/05/2013
Satisfaction of charge 2 in full
dot icon21/03/2013
Statement by directors
dot icon21/03/2013
Statement of capital on 2013-03-21
dot icon21/03/2013
Solvency statement dated 12/03/13
dot icon21/03/2013
Resolutions
dot icon13/02/2013
Full accounts made up to 2012-08-20
dot icon14/01/2013
Previous accounting period shortened from 2012-12-31 to 2012-08-20
dot icon26/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon15/05/2012
Appointment of Mohammed Akram as a director on 2012-05-01
dot icon13/04/2012
Full accounts made up to 2011-12-31
dot icon27/03/2012
Termination of appointment of Thomas Geoffrey Ridout as a director on 2012-03-23
dot icon23/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon09/06/2011
Termination of appointment of Darren Hare as a director
dot icon20/10/2010
Appointment of Thomas Geoffrey Ridout as a director
dot icon16/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon24/08/2010
Termination of appointment of a director
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Appointment of Barcosec Limited as a secretary
dot icon12/01/2010
Termination of appointment of Richard Mcmillan as a director
dot icon08/01/2010
Termination of appointment of Richard Mcmillan as a secretary
dot icon24/12/2009
Appointment of Darren Mark Hare as a director
dot icon23/12/2009
Termination of appointment of Christopher Evans as a director
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon05/09/2009
Return made up to 01/09/09; full list of members
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon14/11/2008
Resolutions
dot icon09/09/2008
Return made up to 01/09/08; full list of members
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 01/09/07; full list of members
dot icon03/09/2007
Full accounts made up to 2006-12-31
dot icon15/06/2007
New director appointed
dot icon01/06/2007
Director resigned
dot icon25/05/2007
New director appointed
dot icon23/02/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon26/09/2006
Return made up to 01/09/06; full list of members
dot icon06/09/2006
Location of debenture register
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon21/09/2005
New director appointed
dot icon12/09/2005
Return made up to 01/09/05; full list of members
dot icon26/07/2005
Director's particulars changed
dot icon26/07/2005
Director's particulars changed
dot icon26/07/2005
Director's particulars changed
dot icon14/07/2005
Location of register of directors' interests
dot icon14/07/2005
Location of register of members
dot icon07/10/2004
Director resigned
dot icon07/10/2004
Director resigned
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon22/09/2004
Director resigned
dot icon20/09/2004
Return made up to 17/09/04; full list of members
dot icon04/02/2004
Director's particulars changed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon14/10/2003
Return made up to 17/09/03; full list of members
dot icon22/09/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon25/02/2003
Auditor's resignation
dot icon25/11/2002
Return made up to 17/09/02; full list of members
dot icon18/11/2002
New director appointed
dot icon18/11/2002
New director appointed
dot icon18/11/2002
New director appointed
dot icon11/11/2002
Location of debenture register (non legible)
dot icon11/11/2002
Location of register of members (non legible)
dot icon07/11/2002
Director's particulars changed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon20/09/2002
Director resigned
dot icon20/09/2002
Director resigned
dot icon20/09/2002
Director resigned
dot icon02/02/2002
Full accounts made up to 2000-12-31
dot icon31/10/2001
Return made up to 17/09/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon19/09/2000
Return made up to 17/09/00; full list of members
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Director resigned
dot icon02/08/2000
Director resigned
dot icon28/03/2000
New secretary appointed
dot icon28/03/2000
Secretary resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon04/10/1999
Return made up to 17/09/99; full list of members
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon09/10/1998
Auditor's resignation
dot icon05/10/1998
Return made up to 17/09/98; full list of members
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
New director appointed
dot icon21/07/1998
Director's particulars changed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon02/10/1997
Return made up to 17/09/97; full list of members
dot icon18/10/1996
Full accounts made up to 1995-12-31
dot icon07/10/1996
Return made up to 17/09/96; full list of members
dot icon03/09/1996
New director appointed
dot icon03/09/1996
New director appointed
dot icon03/09/1996
New director appointed
dot icon15/08/1996
Director's particulars changed
dot icon06/06/1996
Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP
dot icon22/04/1996
New director appointed
dot icon22/04/1996
Director resigned
dot icon02/10/1995
Return made up to 17/09/95; full list of members
dot icon26/09/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Return made up to 17/09/94; full list of members
dot icon05/09/1994
Director's particulars changed;new director appointed
dot icon05/09/1994
Director resigned
dot icon09/05/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
Resolutions
dot icon21/04/1994
Resolutions
dot icon21/04/1994
Resolutions
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon27/09/1993
Return made up to 17/09/93; full list of members
dot icon20/08/1993
Director resigned
dot icon20/08/1993
New director appointed
dot icon30/10/1992
Full accounts made up to 1991-12-31
dot icon01/10/1992
Return made up to 17/09/92; full list of members
dot icon10/07/1992
Director resigned
dot icon10/07/1992
New director appointed
dot icon28/11/1991
Secretary resigned
dot icon28/11/1991
New secretary appointed
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon20/09/1991
Return made up to 17/09/91; full list of members
dot icon27/08/1991
New director appointed
dot icon27/08/1991
Director resigned
dot icon27/08/1991
New director appointed
dot icon04/10/1990
Full accounts made up to 1989-12-31
dot icon27/09/1990
Return made up to 17/09/90; full list of members
dot icon14/02/1990
Full accounts made up to 1988-12-31
dot icon09/02/1990
Return made up to 25/10/89; full list of members
dot icon12/12/1989
Director's particulars changed
dot icon24/10/1989
Registered office changed on 24/10/89 from: elizabethan house great queen street london
dot icon06/09/1989
Secretary's particulars changed
dot icon08/09/1988
Registered office changed on 08/09/88 from: 41 bishopsgate london EC2P 2AA
dot icon16/08/1988
Full accounts made up to 1987-12-31
dot icon16/08/1988
Return made up to 25/07/88; full list of members
dot icon26/07/1988
Director resigned;new director appointed
dot icon22/12/1987
Director's particulars changed
dot icon26/09/1987
Full accounts made up to 1986-12-31
dot icon21/09/1987
Return made up to 12/06/87; full list of members
dot icon16/09/1986
Full accounts made up to 1985-12-31
dot icon16/09/1986
Return made up to 15/09/86; full list of members
dot icon13/10/1977
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BAROMETERS LIMITED
Corporate Director
16/08/2000 - 27/09/2004
145
Akram, Mohammed
Director
01/05/2012 - Present
21
Dowding, Eric Robert
Director
12/08/1998 - 16/08/2000
48
BARCOSEC LIMITED
Corporate Director
16/08/2000 - 27/09/2004
428
Watson, Hazel Anne Marie
Director
31/05/2007 - 19/03/2014
36

Persons with Significant Control

0

No PSC data available.

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Description

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About BMI MARINE LIMITED

BMI MARINE LIMITED is an(a) Dissolved company incorporated on 27/09/1972 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BMI MARINE LIMITED?

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BMI MARINE LIMITED is currently Dissolved. It was registered on 27/09/1972 and dissolved on 09/12/2014.

Where is BMI MARINE LIMITED located?

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BMI MARINE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BMI MARINE LIMITED do?

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BMI MARINE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BMI MARINE LIMITED?

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The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.