DIFFUSION BMS LIMITED

Key Data

Status

Dissolved

Company No.

00678859

Incorporation date

23/12/1960

Size

Dormant

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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25/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

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04/02/2014

First Gazette notice for voluntary strike-off

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27/01/2014

Application to strike the company off the register

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27/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

13/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

29/11/2011

Certificate of change of name

View PDF (3 pages)

18/11/2011

Resolutions

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (10 pages)

23/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

23/04/2010

Secretary's details changed for Mr Robert Marshall Unsworth on 2010-02-02

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/08/2009

Certificate of change of name

View PDF (2 pages)

16/04/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

23/12/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

16/05/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

08/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

21/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

19/08/2005

Director resigned

View PDF (1 pages)

22/02/2005

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

View PDF (7 pages)

10/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

25/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

21/08/2003

New director appointed

View PDF (2 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

06/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

03/05/2002

Auditor's resignation

View PDF (1 pages)

28/01/2002

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

View PDF (6 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

08/02/2001

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

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

15/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2000

Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT

View PDF (1 pages)

24/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/01/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/01/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

06/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/03/1997

Auditor's resignation

View PDF (1 pages)

19/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

30/01/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

17/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

23/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

05/03/1996

Return made up to 02/02/96; no change of members

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01/02/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

25/01/1996

Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

11/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

04/04/1995

Full accounts made up to 1994-05-31

View PDF (21 pages)

30/01/1995

Return made up to 02/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Director's particulars changed

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02/11/1994

Director resigned

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19/10/1994

Director resigned

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21/07/1994

New director appointed

View PDF (0 pages)

21/07/1994

New director appointed

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24/06/1994

Director resigned;new director appointed

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15/06/1994

New director appointed

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15/06/1994

Director resigned;new director appointed

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26/04/1994

New director appointed

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26/04/1994

New director appointed

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07/03/1994

New director appointed

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07/03/1994

Declaration of assistance for shares acquisition

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07/03/1994

Full accounts made up to 1993-10-02

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07/03/1994

Auditor's resignation

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03/03/1994

Registered office changed on 03/03/94 from: diffusion house 47 central avenue west molesey surrey KT8 2QZ

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03/03/1994

Accounting reference date shortened from 01/10 to 31/05

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03/03/1994

Director resigned;new director appointed

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03/03/1994

Director resigned;new director appointed

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03/03/1994

Secretary resigned

View PDF (0 pages)

03/03/1994

New secretary appointed;director resigned

View PDF (0 pages)

02/03/1994

Particulars of mortgage/charge

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24/02/1994

Return made up to 02/02/94; full list of members

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09/09/1993

Director resigned

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23/06/1993

Full accounts made up to 1992-10-03

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17/06/1993

New director appointed

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24/02/1993

Return made up to 02/02/93; full list of members

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20/11/1992

Director resigned

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10/11/1992

Director resigned

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31/07/1992

Director resigned

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18/06/1992

New director appointed

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05/06/1992

New director appointed

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02/06/1992

Full accounts made up to 1991-09-28

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19/02/1992

Return made up to 02/02/92; no change of members

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02/12/1991

Registered office changed on 02/12/91 from: diffusion house central estate central avenue east molesley KT8 0QB

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01/08/1991

Full accounts made up to 1990-09-29

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02/04/1991

Director resigned

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12/02/1991

Return made up to 02/02/91; no change of members

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30/07/1990

New director appointed

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12/06/1990

Full accounts made up to 1989-09-30

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28/02/1990

Return made up to 02/02/90; full list of members

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09/06/1989

Full accounts made up to 1988-10-01

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14/04/1989

Director resigned

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13/03/1989

New director appointed

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23/02/1989

Return made up to 01/02/89; full list of members

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17/06/1988

Full accounts made up to 1987-10-03

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02/03/1988

Return made up to 03/02/88; full list of members

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20/01/1988

Director resigned

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19/11/1987

New director appointed

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18/06/1987

Full accounts made up to 1986-09-27

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24/02/1987

Return made up to 09/02/87; full list of members

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02/02/1987

Director resigned

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06/01/1987

New director appointed

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15/12/1986

Director resigned

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07/10/1986

New director appointed

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03/06/1986

Full accounts made up to 1985-09-28

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Lamb, Christopher Victor	Director	25/03/1994 - 31/05/1994	3
Smith, Michael John	Director	01/06/1992 - 14/02/1994	21
Pritchard, John Nicholas Dearn	Director	14/02/1994 - 29/09/1995	20
Watkins, John Ferris	Director	18/02/1994 - 17/01/1996	32
Tufo, Joseph John	Director	07/06/1994 - 01/08/2005	12

Persons with Significant Control

No PSC data available.

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Description

About DIFFUSION BMS LIMITED

DIFFUSION BMS LIMITED is an(a) Dissolved company incorporated on 23/12/1960 with the registered office located at 47 Central Avenue, West Molesey, Surrey KT8 2QZ. 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 DIFFUSION BMS LIMITED?

DIFFUSION BMS LIMITED is currently Dissolved. It was registered on 23/12/1960 and dissolved on 20/05/2014.

Where is DIFFUSION BMS LIMITED located?

DIFFUSION BMS LIMITED is registered at 47 Central Avenue, West Molesey, Surrey KT8 2QZ.

What does DIFFUSION BMS LIMITED do?

DIFFUSION BMS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for DIFFUSION BMS LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.