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BCMB CORPORATION LIMITED

Learn more about BCMB CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BCMB CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00264868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.27
last member list: 1990.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.08.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.12.15
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29/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.18
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O/C REMOVE/APP OF LIQ/SUPERVISOR
Form type: MISC
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, C/O ERNST AND YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 2003.11.10
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29/08/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.07
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29/08/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, C/O ERNST & YOUNG, ROLLS HOUSE, 7 ROLLS BUILDING, LONDON EC4A 1NL
Form type: 287
Date: 2002.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.28
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29/08/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.22
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29/08/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
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29/08/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1999.03.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.02.01
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.11
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 1998.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.11
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29/08/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.10.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.27
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6HL
Form type: 287
Date: 1998.04.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.02.09
£2.95
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29/08/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.10.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.10.17
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29/08/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.10.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.08.12
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, KINGS HOUSE, 36/37 KING STREET, LONDON, EC2V 8BH
Form type: 287
Date: 1996.08.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.03.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.03.13
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29/08/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH & COMMONWEALTH MERCHANT, BANK LIMITED, CERTIFICATE ISSUED ON 14/02/95
Form type: CERTNM
Date: 1995.02.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 12/12/94
Form type: SRES02
Date: 1994.12.30
Child documents:
Document type: ANNOTATION
Date: 1994.12.30
Form type: SRES01
Document description: ADOPT MEM AND ARTS 12/12/94
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94 FROM:, 19 MOTCOMB STREET, LONDON, SW1X 8LB
Form type: 287
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
29/08/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.07.19

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Company directors and board members:

BCMB CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.12.30
KINGS HOUSE 36/37 KING STREET , LONDON
EC2V 8BH
PHILIP WILSON ARKLESS (dissolve)
Secretary, 1993.03.02 - 2004.06.30
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
IAN JEFFREY ROBERT CROSTHWAITE (dissolve)
Director, MERCHANT BANKER, 1993.09.01 - 1999.06.03
34 SAXON ROAD , HOVE
BN3 4LF, EAST SUSSEX

Companies near to BCMB CORPORATION ltd.

Information about the Private Limited Company BCMB CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data