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BM LEASING (1994) LIMITED

Learn more about BM LEASING (1994) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BM LEASING (1994) LIMITED on the map

Company type: Private Limited Company
Company number: 01050135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.17
dissolution date: 2009.03.10
last member list: 2008.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.05
documents available: 1

List of company documents:

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Find out more information about BM LEASING (1994) LIMITED. Our website makes it possible to view other available documents related to BM LEASING (1994) 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: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED BUPA NOMINEES LIMITED
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAHBOOB MERCHANT
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DUGDALE
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRASER GREGORY
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEAZLEY
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KING
Form type: 288b
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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S386 DISP APP AUDS 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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S366A DISP HOLDING AGM 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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S252 DISP LAYING ACC 13/05/98
Form type: ELRES
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, PROVIDENT HOUSE, ESSEX STREET, STRAND, LONDON WC2R 3AX
Form type: 287
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.28

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2009.03.10
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
BUPA NOMINEES LIMITED (dissolve)
Director, 2008.07.25 - 2009.03.10
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
JULIAN PHILIP SANDERS (dissolve)
Secretary, 1992.07.05 - 2005.06.30
38 DARRICK WOOD ROAD , ORPINGTON
BR6 8AW, KENT
PHILIP STEPHEN ANDERSON (dissolve)
Director, DIRECTOR BUSINESS SALES AND MARKETING, 1992.07.05 - 1992.10.23
GREENACRE PHILPOT LANE CHOBHAM , WOKING
GU24 8HD, SURREY
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2008.07.25
THE DOWER HOUSE WESTMILL , BUNTINGFORD
SG9 9LY, HERTFORDSHIRE
JULIAN PETER DAVIES (dissolve)
Director, 1995.06.02 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
ALAN CHARLES DONALD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2008.07.25
16 MERLEWOOD CLOSE DAWS HILLS , HIGH WYCOMBE
HP11 1QQ, BUCKINGHAMSHIRE
MARK ELLERBY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1995.06.02 - 1998.03.27
82 NELSON ROAD , LONDON
N8 9RT
PETER JOHN GARRAD COLE (dissolve)
Director, DIRECTOR BENEFITS MANAGEMENT, 1992.07.05 - 1995.06.02
ALDERMAN MANOR BARN SPONDEN LANE , SANDHURST
TN18 5NR, KENT
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2008.07.25
9 NIGHTINGALE SHOTT , EGHAM
TW20 9SU, BERKSHIRE
DEAN ALLAN HOLDEN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
FERGUS ALEXANDER KEE (dissolve)
Director, UK FINANCE DIRECTOR, 1995.10.18 - 1999.02.04
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
RAYMOND KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2008.05.15
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (dissolve)
Director, GROUP FINANACE DIRECTOR, 1992.07.05 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
MAHBOOB ALI MERCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2008.07.25
28 DENHAM ROAD , EPSOM
KT17 3AA, SURREY
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1995.10.18 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ARTHUR ROBERT WITHEROW LARGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.12 - 1994.03.02
52 MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 5JS

Companies near to BM LEASING (1994) ltd.

Information about the Private Limited Company BM LEASING (1994) 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: 2016.07.21. Reload the data