BM Hire Limited

Company Name	BM Hire Limited
Company Status	Dissolved
Company Number	00388899
Category	Private Limited Company
Incorporation Date	26 July 1944(79 years, 9 months ago)
Dissolution Date	23 January 2007 (17 years, 3 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	16 September 1994(50 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(58 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(58 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 January 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(46 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Director Name	Mr David Alan Trunks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(46 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Secretary Name	Mr David Alan Trunks
Nationality	British
Status	Resigned
Appointed	04 May 1991(46 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Director Name	Mr Edward John Nash
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(47 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	48 Musters Road Ruddington Nottingham Nottinghamshire NG11 6HW

Secretary Name	Mr Timothy Paul Ward
Nationality	British
Status	Resigned
Appointed	14 April 1992(47 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 1993)
Role	Accountant
Correspondence Address	51 Croft Gardens Huddersfield West Yorkshire HD2 2FL

Director Name	Peter Charles Youlton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	17 The Glebe Lavendon Buckinghamshire MK46 4HY

Director Name	Mr John Albert Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(48 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	13 Highfield Ilminster Somerset TA19 9SR

Director Name	Michael Geoffrey Watts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(48 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	3 Saffron Close Woodhall Park Swindon SN2 3JL

Secretary Name	Michael Geoffrey Watts
Nationality	British
Status	Resigned
Appointed	25 February 1993(48 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	3 Saffron Close Woodhall Park Swindon SN2 3JL

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(49 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(50 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	31 January 1997(52 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Guinness Peat Group Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(52 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 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)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
7 June 2006	Return made up to 04/05/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 June 2005	Return made up to 04/05/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
2 June 2004	Return made up to 04/05/04; full list of members (7 pages)
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)
19 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
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)
1 June 2002	Return made up to 04/05/02; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 June 2001	Return made up to 04/05/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (5 pages)
14 May 1998	Return made up to 04/05/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
19 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 February 1997	New director appointed (2 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	New director appointed (2 pages)
24 June 1996	Return made up to 04/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
31 May 1995	Return made up to 04/05/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
31 May 1994	Return made up to 04/05/94; full list of members (5 pages)
5 May 1994	Full accounts made up to 30 June 1993 (11 pages)
24 May 1993	Return made up to 04/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
31 March 1993	Full accounts made up to 30 June 1992 (13 pages)

BM Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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