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B.M.C. TRUSTEES LIMITED

Learn more about B.M.C. TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG

B.M.C. TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00597947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.28
dissolution date: 1997.06.10
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.30
documents available: 1

List of company documents:

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Find out more information about B.M.C. TRUSTEES LIMITED. Our website makes it possible to view other available documents related to B.M.C. TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
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REGISTERED OFFICE CHANGED ON 14/08/96 FROM:, LOWHILL LANE, P O BOX 41, LONGBRIDGE, BIRMINGHAM B31 2TB
Form type: 287
Date: 1996.08.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, BELGRAVE HOUSE, 1 GREYFRIARS, NORTHAMPTON, NORTHAMPTONSHIRE. NN1 2BL
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/91
Form type: 363(287)
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/05/91
Form type: ELRES
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.13

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Company directors and board members:

ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1996.07.26 - 1997.06.10
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
JOHN WILFRID SUCKLING (dissolve)
Secretary, 1991.07.05 - 1997.06.10
PLAS DAWEL GROVE ROAD BLADON , WOODSTOCK
OX20 1RD, OXFORDSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, SOLICITOR, 1996.07.26 - 1997.06.10
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
HARRY ANTHONY ROSE (dissolve)
Director, FINANE & STRATEGY DIRECTOR, 1996.07.26 - 1997.06.10
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
GERARD CARTER (dissolve)
Director, PENSIONS DIRECTOR, 1993.12.14 - 1994.11.15
176 BLACK BULL LANE FULWOOD , PRESTON
PR2 4XX, LANCASHIRE
WILLIAM HERBERT DAVIS (dissolve)
Director, CONSULTANT, 1991.07.05 - 1993.12.14
GOULDS STAVERTON , TOTNES
TQ9 6AH, DEVON
RONALD JASPER LUCAS (dissolve)
Director, CONSULTANT, 1991.07.05 - 1993.12.14
3 THE GREEN , CHIPPING CAMPDEN
GL55 6DL, GLOUCESTERSHIRE
ALFRED EMERY SMITH (dissolve)
Director, CONSULTANT, 1991.07.05 - 1993.12.14
478 BANBURY ROAD , OXFORD
OX2 8EN, OXFORDSHIRE
JOHN WILFRID SUCKLING (dissolve)
Director, COMPANY SECRETARY, 1991.07.05 - 1996.07.26
PLAS DAWEL GROVE ROAD BLADON , WOODSTOCK
OX20 1RD, OXFORDSHIRE
CHRISTOPHER WOOD (dissolve)
Director, PENSIONS DIRECTOR, 1994.11.15 - 1996.07.26
39 OTTER CLOSE WINYATES GREEN , REDDITCH
B98 0SJ, WORCESTERSHIRE

Companies near to B.M.C. TRUSTEES ltd.

Information about the Private Limited Company B.M.C. TRUSTEES 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: 2016.05.20. Reload the data