Company NameBMK (Holdings) Limited
Company StatusDissolved
Company Number00176620
CategoryPrivate Limited Company
Incorporation Date3 September 1921(99 years, 11 months ago)
Dissolution Date15 August 2006 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan James Macgregor Lawson
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2004(82 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 15 August 2006)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address4 Merlin Park
Dollar
Clackmannanshire
FK14 7BZ
Scotland
Director NameEdward John Fuller
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(70 years, 3 months after company formation)
Appointment Duration6 months (resigned 27 May 1992)
RoleCompany Director
Correspondence Address2 Belmont Road
Crowthorne
Berkshire
RG11 6SB
Director NameMr John Lindsay Logue
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(70 years, 3 months after company formation)
Appointment Duration5 months (resigned 21 April 1992)
RoleCompany Chairman
Correspondence AddressAmberley Court Amberley
Stroud
Gloucestershire
GL5 5AE
Wales
Secretary NameMiss Roberta Mary Gillmore
NationalityBritish
StatusResigned
Appointed22 November 1991(70 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 March 1992)
RoleCompany Director
Correspondence AddressIolanthe
Amberley
Stroud
Gloucestershire
GL5 5AB
Wales
Director NameWalter George Semple
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(70 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 May 1992)
RoleLawyer
Correspondence Address47 Newark Drive
Glasgow
G41 4QA
Scotland
Secretary NameMichael Charles Goodson Drury
NationalityBritish
StatusResigned
Appointed11 March 1992(70 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 May 1992)
RoleAccountant
Correspondence AddressHaddon Cottage The Street
Farley
Salisbury
Wiltshire
SP5 1AA
Director NameMr Walter Ralph Ellis
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(70 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1998)
RoleGroup Chief Executive
Correspondence Address44 Schaw Drive
Bearsden
Glasgow
G61 3AT
Scotland
Director NameIan Hamilton Proudfoot
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1992(70 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address21 Merrylee Road
Glasgow
G43 2SH
Scotland
Secretary NameAndrew Rennison
NationalityBritish
StatusResigned
Appointed27 May 1992(70 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 05 April 2004)
RoleChartered Accountant
Correspondence Address18 Penrith Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LU
Scotland
Director NameProf Nicholas Christopher Dwelly Kuenssberg
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(76 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2000)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address6 Cleveden Drive
Glasgow
Lanarkshire
G12 0SE
Scotland
Director NameAndrew Rennison
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(76 years, 7 months after company formation)
Appointment Duration6 years (resigned 05 April 2004)
RoleChartered Accountant
Correspondence Address18 Penrith Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LU
Scotland
Director NameMr Michael Stewart
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(79 years after company formation)
Appointment Duration3 years, 6 months (resigned 05 March 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Belmont Drive
Giffnock
Glasgow
G46 7PA
Scotland
Director NameMr Michael Gavin Stewart
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(79 years after company formation)
Appointment Duration3 years, 6 months (resigned 05 March 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Belmont Drive
Giffnock
Glasgow
G46 7PA
Scotland
Director NameAileen Brown
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(82 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 January 2005)
RoleFinance Director
Correspondence AddressFirtree Cottage
Moor Road, Strathblane
Glasgow
G63 9EY
Scotland
Secretary NameAileen Brown
NationalityBritish
StatusResigned
Appointed05 April 2004(82 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 January 2005)
RoleFinance Director
Correspondence AddressFirtree Cottage
Moor Road, Strathblane
Glasgow
G63 9EY
Scotland

Location

Registered AddressOne
London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,563,000
Current Liabilities£3,717,000

Accounts

Latest Accounts31 December 2003 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
3 January 2006Registered office changed on 03/01/06 from: c/o maclay murray & spens 10 foster lane london EC2V 6HR (1 page)
28 January 2005Secretary resigned;director resigned (1 page)
28 July 2004Return made up to 02/07/04; full list of members (7 pages)
18 June 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 May 2004Secretary resigned;director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004New director appointed (1 page)
19 May 2004New secretary appointed;new director appointed (1 page)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 August 2003Registered office changed on 07/08/03 from: maclay murray & spens 10 foster lane london EC2V 6HR (1 page)
7 August 2003Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
(7 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 July 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Director resigned (1 page)
21 July 2000Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 February 2000Full accounts made up to 31 March 1999 (7 pages)
18 August 1999Return made up to 24/07/99; no change of members (5 pages)
20 April 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 December 1998Full accounts made up to 31 March 1998 (8 pages)
19 August 1998Return made up to 10/08/98; no change of members (5 pages)
12 August 1998Auditor's resignation (1 page)
6 May 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Registered office changed on 23/04/98 from: c/o seekers fabrics LTD hensingham whitehaven cumbria CA28 9TR (1 page)
5 January 1998Full accounts made up to 31 March 1997 (9 pages)
1 September 1997Return made up to 10/08/97; full list of members (7 pages)
16 January 1997Full accounts made up to 31 March 1996 (9 pages)
20 November 1996Registered office changed on 20/11/96 from: 10 fosters lane london EC2V 6HH (1 page)
29 August 1996Return made up to 10/08/96; full list of members (7 pages)
6 September 1995Return made up to 10/08/95; full list of members (6 pages)