BMSL LIMITED

Key Data

Status

Dissolved

Company No.

01462083

Incorporation date

20/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Return of final meeting in a members' voluntary winding up

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06/10/2010

Appointment of a voluntary liquidator

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06/10/2010

Resolutions

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06/10/2010

Declaration of solvency

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05/10/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-10-05

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22/07/2010

Appointment of Steven Michael Los as a director

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01/07/2010

Termination of appointment of Fraser Gregory as a director

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21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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17/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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25/02/2010

Accounts for a dormant company made up to 2009-12-31

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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28/05/2009

Return made up to 25/05/09; full list of members

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24/02/2009

Resolutions

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02/06/2008

Return made up to 25/05/08; full list of members

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02/06/2008

Director appointed mahboob ali merchant

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30/05/2008

Appointment Terminated Director julian davies

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20/05/2008

Appointment Terminated Director raymond king

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12/02/2008

Accounts made up to 2007-12-31

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01/11/2007

New director appointed

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01/11/2007

Director resigned

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29/05/2007

Return made up to 25/05/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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30/08/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts made up to 2005-12-31

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10/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts made up to 2003-12-31

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16/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Director resigned

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14/01/2002

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Accounts made up to 2000-12-31

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06/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

18/05/2001

Director's particulars changed

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24/07/2000

Accounts made up to 1999-12-31

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28/06/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; no change of members

View PDF (12 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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07/07/1998

Return made up to 25/05/98; full list of members

View PDF (11 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/10/1997

Full accounts made up to 1996-12-31

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22/07/1997

Return made up to 25/05/97; full list of members

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22/07/1997

Location of register of members

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16/09/1996

Registered office changed on 16/09/96 from: provident house 24/27 essex street london WC2R 3AX

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25/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/06/1996

Return made up to 25/05/96; no change of members

View PDF (8 pages)

24/06/1996

Location of register of members address changed

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20/11/1995

New director appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/06/1995

Return made up to 25/05/95; full list of members

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24/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Director's particulars changed

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08/10/1994

Director resigned

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08/10/1994

New director appointed

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09/09/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

16/06/1994

Return made up to 25/05/94; full list of members

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07/03/1994

Director's particulars changed

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07/03/1994

Memorandum and Articles of Association

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17/02/1994

Director's particulars changed

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21/12/1993

Resolutions

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17/12/1993

Certificate of change of name

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23/06/1993

Return made up to 25/05/93; full list of members

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07/05/1993

Full accounts made up to 1992-12-31

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29/01/1993

New director appointed

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29/01/1993

New director appointed

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29/01/1993

New secretary appointed

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29/01/1993

Director resigned

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29/01/1993

Secretary resigned;director resigned

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29/01/1993

Registered office changed on 29/01/93 from: 15 essex street london WC2R 3AU

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19/10/1992

Resolutions

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24/09/1992

Registered office changed on 24/09/92 from: 15 essex street london WC2R 3AX

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03/07/1992

Resolutions

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15/06/1992

Return made up to 25/05/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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21/02/1992

Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn field london WC1V 7JU

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22/01/1992

New director appointed

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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09/01/1992

Secretary resigned;director resigned

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09/01/1992

New secretary appointed;new director appointed

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09/01/1992

Director resigned

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09/01/1992

Return made up to 25/12/91; full list of members

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15/10/1991

Director resigned

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22/07/1991

Full accounts made up to 1990-12-31

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14/05/1991

Director resigned

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28/01/1991

New director appointed

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28/01/1991

Director resigned;new director appointed

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28/11/1990

Return made up to 21/08/90; full list of members

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04/09/1990

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

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31/08/1990

Full accounts made up to 1989-12-31

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23/03/1990

New director appointed

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07/03/1990

Resolutions

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07/03/1990

Director resigned

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08/02/1990

Return made up to 25/12/89; full list of members

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29/01/1990

Director resigned

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09/11/1989

Auditor's resignation

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03/11/1989

Director resigned

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27/09/1989

Certificate of change of name

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18/09/1989

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

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08/08/1989

Registered office changed on 08/08/89 from: aldwych house aldwych london WC2B 4JP

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21/07/1989

Full accounts made up to 1988-12-31

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20/04/1989

Secretary resigned;new secretary appointed

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20/03/1989

Return made up to 14/11/88; full list of members

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14/11/1988

New director appointed

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08/11/1988

New director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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18/05/1988

Full accounts made up to 1987-12-31

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05/05/1988

Return made up to 14/12/87; full list of members

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05/01/1988

Full accounts made up to 1986-12-31

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09/12/1986

Return made up to 21/11/86; full list of members

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24/11/1986

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

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05/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
Kee, Fergus Alexander	Director	15/01/1993 - 23/09/1994	95
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
Holden, Dean Allan	Director	04/02/1999 - 31/12/2001	86
Los, Steven Michael	Director	21/06/2010 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About BMSL LIMITED

BMSL LIMITED is an(a) Dissolved company incorporated on 20/11/1979 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 BMSL LIMITED?

BMSL LIMITED is currently Dissolved. It was registered on 20/11/1979 and dissolved on 05/07/2011.

Where is BMSL LIMITED located?

BMSL LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BMSL LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.