TUNSTALL BMS LIMITED

Key Data

Status

Dissolved

Company No.

02014897

Incorporation date

27/04/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1986)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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06/10/2015

Application to strike the company off the register

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26/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

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08/01/2015

Accounts for a dormant company made up to 2014-09-30

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21/09/2014

Termination of appointment of Shaun Parker as a secretary on 2014-09-04

View PDF (2 pages)

21/09/2014

Appointment of Jonathan Paul Furniss as a secretary on 2014-09-04

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30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

23/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

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13/02/2014

Appointment of Shaun Parker as a secretary

View PDF (3 pages)

13/02/2014

Termination of appointment of Richard Webster as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Shaun Parker as a director

View PDF (3 pages)

13/02/2014

Termination of appointment of Richard Webster as a secretary

View PDF (2 pages)

12/12/2013

Appointment of Paul Lancelot Stobart as a director

View PDF (3 pages)

10/11/2013

Termination of appointment of Gil Baldwin as a director

View PDF (2 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/03/2013

Termination of appointment of Kevin Dyson as a director

View PDF (2 pages)

17/03/2013

Termination of appointment of Kevin Dyson as a secretary

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13/03/2013

Appointment of Richard Philip James Webster as a secretary

View PDF (2 pages)

13/03/2013

Appointment of Richard Philip James Webster as a director

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

17/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (3 pages)

12/09/2011

Termination of appointment of Jonathan Lowe as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Neil Duffy as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Neil Duffy as a secretary

View PDF (2 pages)

01/06/2011

Appointment of Kevin Frederick Dyson as a secretary

View PDF (3 pages)

26/05/2011

Appointment of Gil Talbot Baldwin as a director

View PDF (3 pages)

25/05/2011

Appointment of Kevin Frederick Dyson as a director

View PDF (3 pages)

09/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

13/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

28/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Neil Duffy on 2010-02-01

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28/02/2010

Secretary's details changed for Neil Duffy on 2010-02-01

View PDF (1 pages)

27/01/2010

Appointment of Jonathan Christopher Lowe as a director

View PDF (3 pages)

24/01/2010

Termination of appointment of James Buckley as a director

View PDF (2 pages)

17/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

25/02/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

27/05/2008

Director's change of particulars / james buckley / 01/04/2008

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

05/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

11/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

05/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

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16/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

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31/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

14/03/2005

Return made up to 22/02/05; full list of members

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02/08/2004

Total exemption full accounts made up to 2003-09-30

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16/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

08/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

26/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

08/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

02/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

25/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

21/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

28/11/1999

Particulars of mortgage/charge

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22/11/1999

Declaration of assistance for shares acquisition

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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05/04/1999

Accounts for a dormant company made up to 1998-09-30

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22/03/1999

Return made up to 22/02/99; no change of members

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10/06/1998

New director appointed

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29/04/1998

Accounts for a dormant company made up to 1997-09-30

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11/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a dormant company made up to 1996-09-30

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16/03/1997

Return made up to 22/02/97; full list of members

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20/07/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

19/03/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a dormant company made up to 1995-09-30

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31/05/1995

Accounts for a dormant company made up to 1994-09-30

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21/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Secretary resigned;new secretary appointed

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24/10/1994

New director appointed

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11/08/1994

Secretary resigned;new secretary appointed;director resigned

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09/05/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (4 pages)

09/03/1994

Return made up to 22/02/94; no change of members

View PDF (4 pages)

25/03/1993

Return made up to 22/02/93; full list of members

View PDF (5 pages)

04/03/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (4 pages)

21/07/1992

Accounts for a dormant company made up to 1991-09-30

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29/03/1992

Return made up to 22/02/92; no change of members

View PDF (7 pages)

29/10/1991

New director appointed

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04/08/1991

Accounts for a dormant company made up to 1990-09-30

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15/05/1991

Certificate of change of name

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02/04/1991

Return made up to 22/02/91; no change of members

View PDF (7 pages)

14/08/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (6 pages)

16/05/1990

Return made up to 22/02/90; full list of members

View PDF (6 pages)

17/01/1990

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

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03/07/1989

Accounts for a dormant company made up to 1988-09-30

View PDF (4 pages)

10/05/1989

Return made up to 23/02/89; full list of members

View PDF (6 pages)

10/07/1988

Accounts for a dormant company made up to 1987-09-30

View PDF (4 pages)

10/07/1988

Resolutions

View PDF (1 pages)

16/06/1988

Return made up to 18/02/88; full list of members

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15/10/1987

Wd 08/10/87 ad 17/08/87--------- £ si 498@1=498 £ ic 2/500

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15/10/1987

Wd 08/10/87 pd 17/08/87--------- £ si 2@1

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23/09/1987

Registered office changed on 24/09/87 from: 10 norwich street london EC4A 1BD

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23/09/1987

Accounting reference date extended from 31/03 to 30/09

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20/09/1987

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

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20/09/1987

Memorandum and Articles of Association

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20/09/1987

Resolutions

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28/08/1987

Memorandum and Articles of Association

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30/06/1986

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

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27/04/1986

Miscellaneous

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Stobart, Paul Lancelot	Director	27/11/2013 - Present	69
Wheeler, Robert Henry	Director	30/09/2002 - 30/04/2003	17
Baldwin, Gil Talbot	Director	23/05/2011 - 30/10/2013	35
Webster, Richard Philip James	Director	26/02/2013 - 10/02/2014	43
Matthews, Graham John	Director	01/10/1994 - 12/07/1996	7

Persons with Significant Control

No PSC data available.

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Description

About TUNSTALL BMS LIMITED

TUNSTALL BMS LIMITED is an(a) Dissolved company incorporated on 27/04/1986 with the registered office located at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR. 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 TUNSTALL BMS LIMITED?

TUNSTALL BMS LIMITED is currently Dissolved. It was registered on 27/04/1986 and dissolved on 01/02/2016.

Where is TUNSTALL BMS LIMITED located?

TUNSTALL BMS LIMITED is registered at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR.

What does TUNSTALL BMS LIMITED do?

TUNSTALL BMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TUNSTALL BMS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.