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BM DORMANT (NO.5) LIMITED

Learn more about BM DORMANT (NO.5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BM DORMANT (NO.5) LIMITED on the map

Company type: Private Limited Company
Company number: 01079667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2004.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 7GP
Form type: 287
Date: 2004.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.06
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.07.25
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.07.25
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.15
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COMPANY NAME CHANGED, UNIGATE CREDIT LIMITED, CERTIFICATE ISSUED ON 18/05/00
Form type: CERTNM
Date: 2000.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 1GP
Form type: 287
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/11/94
Form type: ELRES
Date: 1995.01.03
Child documents:
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/94
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/11/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/11/94
Form type: SRES01
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.08.16
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.08.16
54 LOMBARD STREET , LONDON
EC3P 3AH
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.25
54 LOMBARD STREET , LONDON
EC3P 3AH
KATHERYN COXHEAD (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1994.08.22
2 CUMBERLAND AVENUE WORPLESDON , GUILDFORD
GU2 6RQ, SURREY
RICHARD JOHN MCMILLAN (dissolve)
Secretary, 2000.03.17 - 2001.10.10
17 HAWTHORN CLOSE COLDEN COMMON , WINCHESTER
SO21 1UX, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.08.22 - 1994.03.31
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
DENIS RAYMOND ABLITT (dissolve)
Director, TECHNICAL SUPPORT MANAGER, 2000.08.16 - 2002.08.12
WOODCOCKS 38 PARK AVENUE, OLD BASING , BASINGSTOKE
RG24 7HT, HAMPSHIRE
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, DIRECTOR BUSINESS PROJECTS CENTRE, 1992.08.22 - 1994.03.31
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN DALRYMPLE CALLENDER (dissolve)
Director, MANAGING DIRECTOR, 1994.08.22 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
JOHN DALRYMPLE CALLENDER (dissolve)
Director, 1992.08.22 - 1994.03.31
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 2000.04.25 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1995.08.22
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1994.03.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Director, SOLICITOR, 1992.08.22 - 1994.11.28
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
RICHARD ALLAN HILLS (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
11 COUNTESS GARDENS LITTLEDOWN , BOURNEMOUTH
BH7 7RR, DORSET
MICHAEL BRYAN TURNER-SAMUELS (dissolve)
Director, CORPORATE TREASURER, 1992.08.22 - 1994.11.28
22 CROMWELL ROAD , TEDDINGTON
TW11 9EN, MIDDLESEX
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.11.28 - 2000.04.25
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.11.28 - 2000.04.25
60 WOOD LANE , LONDON
W12 7RP
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 2000.08.16
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY
JOHN GRAHAM WORBY (dissolve)
Director, 1992.08.22 - 1994.11.28
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ

Companies near to BM DORMANT (NO.5) ltd.

Information about the Private Limited Company BM DORMANT (NO.5) 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: 2016.07.23. Reload the data