BMK (Holdings) Limited

Company Name	BMK (Holdings) Limited
Company Status	Dissolved
Company Number	00176620
Category	Private Limited Company
Incorporation Date	3 September 1921(102 years, 8 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Alan James Macgregor Lawson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(82 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Edward John Fuller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(70 years, 3 months after company formation)
Appointment Duration	6 months (resigned 27 May 1992)
Role	Company Director
Correspondence Address	2 Belmont Road Crowthorne Berkshire RG11 6SB

Director Name	Mr John Lindsay Logue
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(70 years, 3 months after company formation)
Appointment Duration	5 months (resigned 21 April 1992)
Role	Company Chairman
Correspondence Address	Amberley Court Amberley Stroud Gloucestershire GL5 5AE Wales

Secretary Name	Miss Roberta Mary Gillmore
Nationality	British
Status	Resigned
Appointed	22 November 1991(70 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 March 1992)
Role	Company Director
Correspondence Address	Iolanthe Amberley Stroud Gloucestershire GL5 5AB Wales

Director Name	Walter George Semple
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(70 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 May 1992)
Role	Lawyer
Correspondence Address	47 Newark Drive Glasgow G41 4QA Scotland

Secretary Name	Michael Charles Goodson Drury
Nationality	British
Status	Resigned
Appointed	11 March 1992(70 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 May 1992)
Role	Accountant
Correspondence Address	Haddon Cottage The Street Farley Salisbury Wiltshire SP5 1AA

Director Name	Mr Walter Ralph Ellis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(70 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Group Chief Executive
Correspondence Address	44 Schaw Drive Bearsden Glasgow G61 3AT Scotland

Director Name	Ian Hamilton Proudfoot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(70 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Secretary Name	Andrew Rennison
Nationality	British
Status	Resigned
Appointed	27 May 1992(70 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 April 2004)
Role	Chartered Accountant
Correspondence Address	18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(76 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Andrew Rennison
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(76 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 April 2004)
Role	Chartered Accountant
Correspondence Address	18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Mr Michael Gavin Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(79 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Belmont Drive Giffnock Glasgow G46 7PA Scotland

Director Name	Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(82 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2005)
Role	Finance Director
Correspondence Address	Firtree Cottage Moor Road, Strathblane Glasgow G63 9EY Scotland

Secretary Name	Aileen Brown
Nationality	British
Status	Resigned
Appointed	05 April 2004(82 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2005)
Role	Finance Director
Correspondence Address	Firtree Cottage Moor Road, Strathblane Glasgow G63 9EY Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,563,000
Current Liabilities	£3,717,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

BMK (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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