BMI (NO18) LIMITED

Key Data

Status

Dissolved

Company No.

02136044

Incorporation date

31/05/1987

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1987)

23/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/05/2014

Register inspection address has been changed from 1 Churchill Place London E14 5HP

View PDF (2 pages)

08/05/2014

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2014-05-09

View PDF (2 pages)

08/05/2014

Declaration of solvency

View PDF (3 pages)

08/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2014

Insolvency resolution

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (2 pages)

22/04/2014

Termination of appointment of Hazel Anne Marie Watson as a director on 2014-03-19

View PDF (1 pages)

02/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

02/01/2014

Termination of appointment of Duncan John Rowberry as a director on 2013-12-23

View PDF (1 pages)

06/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

16/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (8 pages)

24/07/2012

Current accounting period extended from 2012-08-01 to 2012-12-31

View PDF (1 pages)

01/07/2012

Full accounts made up to 2011-08-01

View PDF (26 pages)

14/06/2012

Previous accounting period shortened from 2012-06-30 to 2011-08-01

View PDF (1 pages)

14/05/2012

Appointment of Mohammed Akram as a director on 2012-05-01

View PDF (2 pages)

26/03/2012

Termination of appointment of Thomas Geoffrey Ridout as a director on 2012-03-23

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (8 pages)

14/11/2011

Full accounts made up to 2011-06-30

View PDF (26 pages)

25/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (8 pages)

14/11/2010

Full accounts made up to 2010-06-30

View PDF (27 pages)

19/10/2010

Appointment of Thomas Geoffrey Ridout as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of a director

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (25 pages)

11/01/2010

Termination of appointment of Richard Mcmillan as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (26 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

14/01/2009

Return made up to 01/01/09; full list of members

View PDF (7 pages)

21/10/2008

Resolutions

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (25 pages)

17/01/2008

Return made up to 01/01/08; full list of members

View PDF (9 pages)

01/01/2008

Amended full accounts made up to 2006-06-30

View PDF (33 pages)

14/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (32 pages)

29/01/2007

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

View PDF (9 pages)

25/01/2007

Us$ ic 248585676/0 13/12/06 us$ sr 248585676@1=248585676

View PDF (2 pages)

26/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

24/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Location of debenture register

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Location of register of directors' interests

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

18/01/2005

Return made up to 01/01/05; full list of members

View PDF (10 pages)

21/09/2004

Director resigned

View PDF (1 pages)

10/03/2004

Return made up to 26/01/04; full list of members

View PDF (10 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

18/12/2003

Ad 11/12/03--------- us$ si 248585676@1=248585676 us$ ic 0/248585676

View PDF (3 pages)

26/09/2003

Nc inc already adjusted 22/09/03

View PDF (4 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (2 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (1 pages)

22/08/2003

Nc inc already adjusted 07/08/03

View PDF (2 pages)

14/08/2003

Nc inc already adjusted 06/08/03

View PDF (3 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

23/02/2003

Return made up to 26/01/03; full list of members

View PDF (3 pages)

17/11/2002

New director appointed

View PDF (3 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

10/02/2002

Return made up to 26/01/02; full list of members

View PDF (3 pages)

06/02/2002

Location - directors interests register: non legible

View PDF (1 pages)

06/02/2002

Location of debenture register (non legible)

View PDF (1 pages)

06/02/2002

Location of register of members (non legible)

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Location of debenture register (non legible)

View PDF (1 pages)

08/08/2001

Location - directors interests register: non legible

View PDF (1 pages)

08/08/2001

Location of register of members (non legible)

View PDF (1 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (3 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/03/2001

Return made up to 26/01/01; full list of members

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

06/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

02/02/1999

Return made up to 26/01/99; full list of members

View PDF (18 pages)

08/10/1998

Auditor's resignation

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

02/02/1998

Return made up to 26/01/98; full list of members

View PDF (18 pages)

15/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

06/02/1997

Return made up to 26/01/97; full list of members

View PDF (17 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (4 pages)

21/04/1996

Director resigned

View PDF (1 pages)

07/02/1996

Return made up to 26/01/96; full list of members

View PDF (9 pages)

06/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

03/02/1995

Return made up to 26/01/95; full list of members

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09/01/1995

New director appointed

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09/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/09/1994

Director's particulars changed;new director appointed

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04/09/1994

Director resigned

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01/03/1994

Resolutions

View PDF (1 pages)

01/03/1994

Resolutions

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01/03/1994

Resolutions

View PDF (0 pages)

16/02/1994

Return made up to 26/01/94; full list of members

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11/01/1994

Full accounts made up to 1993-06-30

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19/08/1993

Director resigned

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19/08/1993

New director appointed

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21/03/1993

Full accounts made up to 1992-06-30

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03/02/1993

Return made up to 26/01/93; full list of members

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09/07/1992

Director resigned

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09/07/1992

New director appointed

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05/05/1992

Full accounts made up to 1991-06-30

View PDF (9 pages)

29/01/1992

Return made up to 26/01/92; full list of members

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03/09/1991

Director resigned

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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09/05/1991

Full accounts made up to 1990-06-30

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05/02/1991

Return made up to 26/01/91; no change of members

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27/09/1990

Director resigned;new director appointed

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19/09/1990

Director resigned

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26/03/1990

Auditor's resignation

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08/02/1990

Full accounts made up to 1989-06-30

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08/02/1990

Return made up to 26/01/90; full list of members

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28/01/1990

Accounting reference date shortened from 31/03 to 30/06

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10/12/1989

Director's particulars changed

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10/12/1989

Director's particulars changed

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12/11/1989

Return made up to 28/09/89; full list of members

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19/10/1989

Registered office changed on 20/10/89 from: elizabethan house great queen street london

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28/06/1989

Director resigned;new director appointed

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06/03/1989

Full accounts made up to 1988-06-30

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03/02/1989

Return made up to 26/12/88; full list of members

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21/07/1988

Director resigned

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10/04/1988

Director resigned

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29/12/1987

Director's particulars changed

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03/11/1987

Director's particulars changed

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05/07/1987

New director appointed

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31/05/1987

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Leather, Jonathan Terence	Secretary	16/03/2000 - 09/10/2001	8
BAROMETERS LIMITED	Corporate Director	15/08/2000 - 27/04/2005	145
BARCOSEC LIMITED	Corporate Director	15/08/2000 - 27/04/2005	427
BARCOSEC LIMITED	Corporate Secretary	09/10/2001 - Present	427
Watson, Hazel Anne Marie	Director	30/05/2007 - 18/03/2014	36

Persons with Significant Control

No PSC data available.

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Description

About BMI (NO18) LIMITED

BMI (NO18) LIMITED is an(a) Dissolved company incorporated on 31/05/1987 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 (NO18) LIMITED?

BMI (NO18) LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 23/01/2015.

Where is BMI (NO18) LIMITED located?

BMI (NO18) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BMI (NO18) LIMITED do?

BMI (NO18) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BMI (NO18) LIMITED?

The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.