BMS CLARKE LIMITED

Key Data

Status

Dissolved

Company No.

02043008

Incorporation date

03/08/1986

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

24/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-14

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

27/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

18/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-31

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/06/2011

Annual return made up to 2011-05-31

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Paul John Vincent on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Roger David Cooper on 2010-05-28

View PDF (2 pages)

14/06/2010

Secretary's details changed for John James Frederick Hills on 2010-05-28

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

10/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

21/01/2008

New director appointed

View PDF (3 pages)

21/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Auditor's resignation

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

04/02/2007

Registered office changed on 05/02/07 from: latham house 16 minories london EC3N iax

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

12/11/2002

Auditor's resignation

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

28/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

25/04/2000

Director resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

31/05/1999

Return made up to 11/05/99; no change of members

View PDF (11 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

20/07/1998

Secretary resigned

View PDF (0 pages)

20/07/1998

New secretary appointed

View PDF (0 pages)

08/06/1998

Return made up to 11/05/98; full list of members

View PDF (12 pages)

10/08/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

28/05/1997

Return made up to 11/05/97; full list of members

View PDF (9 pages)

20/04/1997

Director's particulars changed

View PDF (1 pages)

17/11/1996

New director appointed

View PDF (2 pages)

15/09/1996

Resolutions

View PDF (17 pages)

15/09/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

29/05/1996

Return made up to 11/05/96; full list of members

View PDF (10 pages)

27/09/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

12/06/1995

Return made up to 11/05/95; no change of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (83 pages)

23/09/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

04/06/1994

Return made up to 11/05/94; full list of members

View PDF (0 pages)

09/09/1993

Full group accounts made up to 1992-12-31

View PDF (9 pages)

27/05/1993

Return made up to 11/05/93; no change of members

View PDF (5 pages)

02/11/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

21/06/1992

Auditor's resignation

View PDF (2 pages)

12/06/1992

Auditor's resignation

View PDF (1 pages)

13/05/1992

Return made up to 11/05/92; no change of members

View PDF (4 pages)

29/06/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

29/06/1991

Return made up to 11/05/91; full list of members

View PDF (8 pages)

11/12/1990

Director resigned

View PDF (1 pages)

06/12/1990

Director resigned

View PDF (2 pages)

15/10/1990

Memorandum and Articles of Association

View PDF (3 pages)

09/10/1990

Statement of affairs

View PDF (3 pages)

09/10/1990

Ad 29/12/89--------- £ si [email protected]

View PDF (2 pages)

04/10/1990

Return made up to 11/05/90; full list of members

View PDF (7 pages)

03/10/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

17/09/1990

Ad 29/12/89--------- £ si [email protected]=4000 £ ic 5000/9000

View PDF (2 pages)

17/09/1990

Ad 29/12/89--------- £ si [email protected]=1000 £ ic 9000/10000

View PDF (2 pages)

17/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1990

£ nc 5000/10000 29/12/89

View PDF (1 pages)

02/02/1990

Secretary resigned;new secretary appointed

View PDF (3 pages)

22/01/1990

New director appointed

View PDF (2 pages)

21/01/1990

New director appointed

View PDF (0 pages)

21/08/1989

New director appointed

View PDF (1 pages)

31/07/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

27/07/1989

Return made up to 11/05/89; full list of members

View PDF (6 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

27/07/1988

Return made up to 11/05/88; full list of members

View PDF (6 pages)

12/10/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

27/08/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/07/1987

New director appointed

View PDF (2 pages)

05/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

11/01/1987

Certificate of change of name

View PDF (2 pages)

28/10/1986

Registered office changed on 28/10/86 from:\latham house 16 minories london EC3N 1AN

View PDF (1 pages)

28/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

15/10/1986

Gazettable document

View PDF (12 pages)

04/08/1986

Certificate of Incorporation

View PDF (1 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
Vincent, Paul John	Director	01/01/2007 - Present	40
Johnson, Timothy Neil	Director	01/01/1999 - 08/11/2000	27
Cooper, Roger David	Director	07/01/2008 - 17/12/2013	16
Spencer, John William James	Director	01/01/1999 - 07/01/2008	40
Young, James Douglas	Director	13/11/1996 - 31/03/2000	17

Persons with Significant Control

No PSC data available.

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Description

About BMS CLARKE LIMITED

BMS CLARKE LIMITED is an(a) Dissolved company incorporated on 03/08/1986 with the registered office located at One America Square, London, EC3N 2LS. There are currently 2 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 BMS CLARKE LIMITED?

BMS CLARKE LIMITED is currently Dissolved. It was registered on 03/08/1986 and dissolved on 28/03/2016.

Where is BMS CLARKE LIMITED located?

BMS CLARKE LIMITED is registered at One America Square, London, EC3N 2LS.

What does BMS CLARKE LIMITED do?

BMS CLARKE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BMS CLARKE LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.