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BMMGS ENGINEERING LIMITED

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

Company details

EGMONT HOUSE, 8 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LQ

BMMGS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00594365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.27
dissolution date: 2013.06.25
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.04
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.09
Form type: LATEST SOC
Document description: 09/11/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL PATRICK MCNICHOLAS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.08.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED MR BERNARD MICHAEL PATRICK MCNICHOLAS
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DOHERTY
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CONROY
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED SECRETARY GRAHAM CONROY
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, MCNICHOLAS HOUSE, KINGSBURY ROAD, LONDON, NW9 8XE
Form type: 287
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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COMPANY NAME CHANGED, MCNICHOLAS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 15/12/06
Form type: CERTNM
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23

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Company directors and board members:

BERNARD MICHAEL PATRICK MCNICHOLAS (dissolve)
Director, 2009.01.26 - 2013.06.25
EGMONT HOUSE 8 CLIFFORD STREET , LONDON
W1S 2LQ
ENGLAND
MAUREEN THERESA CANTILLON (dissolve)
Secretary, 1991.10.12 - 1999.06.30
4 SALMON STREET KINGSBURY , LONDON
NW9 8PN
GRAHAM LESLIE CONROY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.03.12 - 2009.01.26
LIME HOUSE HARMSTON PARK AVENUE, HARMSTON , LINCOLN
LN5 9GF, LINCOLNSHIRE
JOHN RICHARD ROLPH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.03.12
THE OLD VICARAGE LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE
COLIN EDWARD BATES (dissolve)
Director, SURVEYOR, 1991.10.12 - 1997.11.20
10 MEADOWS CLOSE LONG BENNINGTON , NEWARK
NG23 5EQ, NOTTINGHAMSHIRE
BRYAN FREDERICK BECKWITH (dissolve)
Director, CONTRACTS MANAGER, 1991.10.12 - 1994.05.06
112 CARLTON AVENUE WEST NORTH WEMBLEY , WEMBLEY
HA0 3QX, MIDDLESEX
MAUREEN THERESA CANTILLON (dissolve)
Director, 1991.10.12 - 1999.06.30
4 SALMON STREET KINGSBURY , LONDON
NW9 8PN
ANTHONY JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.11.20
12 HEWGIST WAY , BROMLEY
KENT
GRAHAM LESLIE CONROY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.12 - 2009.01.26
LIME HOUSE HARMSTON PARK AVENUE, HARMSTON , LINCOLN
LN5 9GF, LINCOLNSHIRE
MICHAEL PATRICK DOHERTY (dissolve)
Director, MANAGING DIRECTOR, 1995.11.22 - 2009.01.26
WESTFIELDS FARM RAGGED HALL LANE , ST ALBANS
AL2 3LE, HERTFORDSHIRE
DAVID ALEXANDER GILL (dissolve)
Director, CONTRACTS MANAGER, 1991.10.12 - 1997.06.11
34 THE CHESTERS ARGYLE ROAD , SOUTHPORT
PR9 9LG
CHRISTOPHER ROBERT LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.11.01
LITTLE GREEN FARM GUILDEN MORDEN , ROYSTON
SG8
SEAN BERNARD MC NICHOLAS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1997.02.24
73 FAROE ROAD , LONDON
W14 0EL
BERNARD MICHAEL PATRICK MCNICHOLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1998.04.02
THE WINDMILL WINDMILL LANE , ARKLEY
EN5 3HX, HERTS
PATRICIA ANN MCNICHOLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1998.04.02
THE WINDMILL WINDMILL LANE , ARKLEY
EN5 3HX, HERTS
JOHN RICHARD ROLPH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.03.12
THE OLD VICARAGE LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE
JOHN DAVID SEED (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1995.11.01
1 THE WALLED GARDEN MOOR PARK BECKWITHSHAW , HARROGATE
HG3 1QN, NORTH YORKSHIRE

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Information about the Private Limited Company BMMGS ENGINEERING 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: 2016.05.19. Reload the data