BM Overseas Holdings Ltd

Company Name	BM Overseas Holdings Ltd
Company Status	Dissolved
Company Number	00292132
Category	Private Limited Company
Incorporation Date	15 September 1934(89 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 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

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	20 October 1992(58 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(68 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(71 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(58 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(58 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(58 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(58 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(59 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 November 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(64 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(68 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	15 November 2001(67 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(67 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
24 April 2008	Application for striking-off (1 page)
14 February 2008	Nc inc already adjusted 21/08/07 (2 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006	Return made up to 20/10/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Return made up to 20/10/05; full list of members (7 pages)
4 November 2004	Return made up to 20/10/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
4 November 2002	Return made up to 20/10/02; full list of members (7 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
4 November 2001	Return made up to 20/10/01; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 December 2000	Full accounts made up to 30 June 2000 (5 pages)
31 October 2000	Return made up to 20/10/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 June 1999 (5 pages)
26 November 1999	Return made up to 20/10/99; full list of members (7 pages)
3 March 1999	Full accounts made up to 30 June 1998 (5 pages)
20 November 1998	Return made up to 20/10/98; no change of members (4 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
25 November 1996	Return made up to 20/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 April 1996	Full accounts made up to 30 June 1995 (8 pages)
15 November 1995	Return made up to 20/10/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (8 pages)

BM Overseas Holdings Ltd

Business Activity

Directors

Location

Accounts

Filing History

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