BM Construction Equipment Ltd

Company Name	BM Construction Equipment Ltd
Company Status	Dissolved
Company Number	00342144
Category	Private Limited Company
Incorporation Date	4 July 1938(85 years, 10 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Names	Benford Concrete Machinery P.L.C. and Benford Ce Ltd

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 James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(64 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 08 May 2012)
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	09 June 2011(72 years, 11 months after company formation)
Appointment Duration	11 months (closed 08 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Secretary Name	James Richard Russell
Nationality	British
Status	Closed
Appointed	09 June 2011(72 years, 11 months after company formation)
Appointment Duration	11 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Steven Roy Hanney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 September 1993)
Role	Finance Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Director Name	Peter Charles Youlton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 1993)
Role	Company Director
Correspondence Address	17 The Glebe Lavendon Buckinghamshire MK46 4HY

Director Name	Mr Keith Robert Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	34 Saxon Way Old Windsor Windsor Berkshire SL4 2PU

Director Name	Mr John Albert Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	13 Highfield Ilminster Somerset TA19 9SR

Director Name	Mr John Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynewood Ovingham Northumberland NE42 6HJ

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Secretary Name	Steven Roy Hanney
Nationality	British
Status	Resigned
Appointed	08 December 1992(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(55 years after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2001)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(55 years 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	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(55 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(55 years after company formation)
Appointment Duration	7 months, 2 weeks (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	04 August 1993(55 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	07 September 1993(55 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(55 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(60 years, 4 months 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	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(64 years, 11 months after company formation)
Appointment Duration	8 years (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(63 years, 5 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	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	15 November 2001(63 years, 5 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 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
12 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Memorandum and Articles of Association (32 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 550 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2012	Resolutions RES13 ‐ Section 550 21/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2012	Memorandum and Articles of Association (32 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
22 December 2011	Solvency statement dated 20/12/11 (1 page)
22 December 2011	Solvency Statement dated 20/12/11 (1 page)
22 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 7,917,021 (4 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 0.1 (4 pages)
22 December 2011	Statement by Directors (1 page)
22 December 2011	Statement by directors (1 page)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 0.1 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 7,917,021 (4 pages)
7 July 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
14 June 2011	Appointment of James Richard Russell as a secretary (3 pages)
14 June 2011	Appointment of Nicholas James Tarn as a director (3 pages)
14 June 2011	Appointment of James Richard Russell as a secretary (3 pages)
14 June 2011	Appointment of Nicholas James Tarn as a director (3 pages)
14 June 2011	Termination of appointment of John King as a secretary (2 pages)
14 June 2011	Termination of appointment of Clinton Gleave as a director (2 pages)
14 June 2011	Termination of appointment of John King as a secretary (2 pages)
14 June 2011	Termination of appointment of Clinton Gleave as a director (2 pages)
13 June 2011	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 8 December 2008 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 December 2006 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 December 2008 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 December 2007 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 December 2007 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 December 2006 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 December 2006 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 December 2007 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 December 2008 with a full list of shareholders (10 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2009	Restoration by order of the court (4 pages)
22 December 2009	Restoration by order of the court (4 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
15 June 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 08/12/05; full list of members (7 pages)
4 January 2006	Return made up to 08/12/05; full list of members (7 pages)
7 December 2005	Accounts made up to 31 December 2004 (4 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 08/12/04; full list of members (7 pages)
30 December 2004	Return made up to 08/12/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 September 2004	Accounts made up to 31 December 2003 (4 pages)
16 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2004	Return made up to 08/12/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
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)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
20 January 2003	Return made up to 08/12/02; full list of members (7 pages)
20 January 2003	Return made up to 08/12/02; full list of members (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (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)
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 made up to 30 June 2002 (4 pages)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 January 2002	Return made up to 08/12/01; full list of members (7 pages)
9 January 2002	Return made up to 08/12/01; full list of members (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
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	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 September 2001	Accounts made up to 30 June 2001 (5 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
21 December 2000	Return made up to 08/12/00; full list of members (7 pages)
21 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (6 pages)
30 December 1999	Return made up to 08/12/99; full list of members (7 pages)
30 December 1999	Return made up to 08/12/99; full list of members (7 pages)
7 January 1999	Return made up to 08/12/98; full list of members (6 pages)
7 January 1999	Return made up to 08/12/98; full list of members (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
8 January 1998	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1998	Return made up to 08/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
13 January 1997	Return made up to 08/12/96; full list of members (8 pages)
13 January 1997	Return made up to 08/12/96; full list of members (8 pages)
29 April 1996	Full accounts made up to 30 June 1995 (8 pages)
29 April 1996	Full accounts made up to 30 June 1995 (8 pages)
2 January 1996	Return made up to 08/12/95; no change of members (6 pages)
2 January 1996	Return made up to 08/12/95; no change of members (6 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
4 January 1995	Return made up to 08/12/94; no change of members (6 pages)
4 January 1995	Return made up to 08/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (394 pages)
5 May 1994	Full accounts made up to 30 June 1993 (9 pages)
5 May 1994	Full accounts made up to 30 June 1993 (9 pages)
23 December 1993	Return made up to 08/12/93; full list of members 363(288) ‐ Director resigned (7 pages)
19 May 1992	Full accounts made up to 30 June 1991 (10 pages)
19 May 1992	Full accounts made up to 30 June 1991 (10 pages)
12 January 1990	Full accounts made up to 30 June 1989 (11 pages)
12 January 1990	Full accounts made up to 30 June 1989 (11 pages)
21 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
21 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
9 May 1988	Company name changed\certificate issued on 09/05/88 (2 pages)
9 May 1988	Company name changed\certificate issued on 09/05/88 (2 pages)
23 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
4 January 1988	Full accounts made up to 30 June 1987 (10 pages)
4 January 1988	Full accounts made up to 30 June 1987 (10 pages)
6 August 1987	Re-registration of Memorandum and Articles (47 pages)
6 August 1987	Re-registration of Memorandum and Articles (47 pages)
15 May 1987	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 May 1987	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
8 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 December 1965	Company name changed\certificate issued on 22/12/65 (2 pages)
22 December 1965	Company name changed\certificate issued on 22/12/65 (2 pages)
24 November 1953	Memorandum of association (8 pages)
24 November 1953	Memorandum of association (8 pages)
3 November 1953	Alter mem and arts (38 pages)
3 November 1953	Alter mem and arts (38 pages)
4 July 1938	Incorporation (57 pages)
4 July 1938	Incorporation (57 pages)

BM Construction Equipment Ltd

Business Activity

Directors

Location

Accounts

Filing History

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