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BML OFFICE SOLUTIONS LIMITED

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

Company details

66 CHILTERN STREET, LONDON, W1U 4AG

BML OFFICE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01095125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.08
dissolution date: 2010.06.08
last member list: 2009.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.04.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.11
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.06
Form type: LATEST SOC
Document description: 06/02/10 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, IKON HOUSE, 30 COWCROSS STREET, LONDON, EC1M 6DQ
Form type: AD01
Date: 2009.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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CURRSHO FROM 30/09/2009 TO 31/03/2009
Form type: 225
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, QUEENS HOUSE, ULLSWATER CRESCENT, COULSDON, SURREY CR5 2EQ
Form type: 287
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.16
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.05.19
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/95 FROM:, MILL END ROAD, HIGH WYCOMBE, BUCKS, HP12 4JN
Form type: 287
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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ADOPT MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03

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Company directors and board members:

PETER JOHN SIMPSON (dissolve)
Secretary, 1997.01.15 - 2010.06.08
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX
CHRISTOPHER RICHARD PRASTKA (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.15 - 2010.06.08
CEDARS 26 PORTMAN PARK , TONBRIDGE
TN9 1LW, KENT
PETER JOHN SIMPSON (dissolve)
Director, CHARTERED SECRETARY, 1998.04.20 - 2010.06.08
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX
ROGER BADCOCK (dissolve)
Secretary, 1993.07.23 - 1994.10.24
36 ORCHARD DRIVE THEYDON BOIS , EPPING
CM16 7DJ, ESSEX
KAY ELIZABETH HEATH (dissolve)
Secretary, 1994.10.24 - 1995.05.04
9 SAW CLOSE , CHALGROVE
OX44 7TW, OXFORDSHIRE
DAVID PHILIP HOLTON (dissolve)
Secretary, FINANCE DIR, 1995.05.04 - 1997.01.15
THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
PAUL RONALD MILLS (dissolve)
Secretary, 1991.12.28 - 1993.07.23
54 TOWERSEY DRIVE , THAME
OX9 3NS, OXFORDSHIRE
STEPHEN JEFFREY BLUMENTHAL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.05.04
GRYMSDYKE MAIN ROAD LACEY GREEN , AYLESBURY
HP27 0RB, BUCKINGHAMSHIRE
IAIN DOUGLAS BOYLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.05.04
45 GEORGES HILL WIDMER END , HIGH WYCOMBE
HP15 6BE, BUCKINGHAMSHIRE
ROGER CHARLES HARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1993.07.23
YEW TREE COTTAGE LITTLE HAMPDEN , GREAT MISSENDEN
HP16 9PS, BUCKINGHAMSHIRE
DAVID PHILIP HOLTON (dissolve)
Director, FINANCE DIR, 1995.05.04 - 1997.01.15
THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
MICHAEL JOHN LEES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.05.04
14 PIGEON FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3TE, BUCKINGHAMSHIRE
PAUL RONALD MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1993.07.23
54 TOWERSEY DRIVE , THAME
OX9 3NS, OXFORDSHIRE
BARRY NICHOLAS OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.06.04
2 NURSERY RISE GREAT DUNMOW , DUNMOW
CM6 1XW, ESSEX
PAUL ANTHONY ROBERJOT (dissolve)
Director, COMPANY DIRECTOR, 1995.05.04 - 1996.11.28
THE GALLOPS MIDDLETON COMMON ROAD WESTMESTON , HASSOCKS
BN6 8SF, WEST SUSSEX
CHRISTOPHER STUART ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.04 - 1998.04.20
MERLINS BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX

Companies near to BML OFFICE SOLUTIONS ltd.

Information about the Private Limited Company BML OFFICE SOLUTIONS 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