BKM Equipment Limited

Company Name	BKM Equipment Limited
Company Status	Dissolved
Company Number	00758027
Category	Private Limited Company
Incorporation Date	19 April 1963(61 years ago)
Dissolution Date	14 August 2010 (13 years, 8 months ago)
Previous Name	Alfred & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Brian Keith Marsh
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992(28 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 14 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeway Farmhouse Nuffield Henley On Thames Oxfordshire RG9 5TA

Secretary Name	Mrs Maria Julia Marsh
Nationality	British
Status	Closed
Appointed	17 May 2006(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeway Farmhouse Nuffield Henley On Thames Oxfordshire RG9 5TA

Secretary Name	Graham George Wilcock
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Verne Drive Ampthill Bedfordshire MK45 2PS

Director Name	Mr Oris Fabrizi
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	20 Longfield Avenue Millhill London NW7 2EG

Director Name	Mrs Maria Marsh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(28 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	6 Beresford Avenue Wembley Middlesex HA0 1WD

Secretary Name	Mr Oris Fabrizi
Nationality	British
Status	Resigned
Appointed	13 January 1992(28 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	152 Etchingham Park Road London N3 2EN

Director Name	Mr Robert George Wadge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pie Garden Flamstead St Albans Hertfordshire AL3 8BP

Director Name	Keith Thour Watson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(36 years after company formation)
Appointment Duration	5 years (resigned 22 April 2004)
Role	Sales Director
Correspondence Address	24 Barrowdene Close Pinner Middlesex HA5 3DD

Director Name	Graham George Wilcock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(36 years after company formation)
Appointment Duration	7 years (resigned 17 May 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Verne Drive Ampthill Bedfordshire MK45 2PS

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,232
Current Liabilities	£25,700

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

14 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2010	Final Gazette dissolved following liquidation (1 page)
14 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2010	Liquidators' statement of receipts and payments to 14 January 2010 (5 pages)
18 February 2010	Liquidators statement of receipts and payments to 14 January 2010 (5 pages)
20 July 2009	Liquidators statement of receipts and payments to 14 July 2009 (5 pages)
20 July 2009	Liquidators' statement of receipts and payments to 14 July 2009 (5 pages)
22 January 2009	Liquidators statement of receipts and payments to 14 January 2009 (5 pages)
22 January 2009	Liquidators' statement of receipts and payments to 14 January 2009 (5 pages)
28 January 2008	Registered office changed on 28/01/08 from: 6 hermitage road, st.johns woking surrey GU21 8TB (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 6 hermitage road, st.johns woking surrey GU21 8TB (1 page)
25 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2008	Appointment of a voluntary liquidator (1 page)
25 January 2008	Declaration of solvency (3 pages)
25 January 2008	Appointment of a voluntary liquidator (1 page)
25 January 2008	Declaration of solvency (3 pages)
25 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
18 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
16 January 2007	Return made up to 13/01/07; full list of members (2 pages)
16 January 2007	Return made up to 13/01/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
25 January 2006	Return made up to 13/01/06; full list of members (3 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 13/01/06; full list of members (3 pages)
24 January 2006	Registered office changed on 24/01/06 from: 6 beresford avenue wembley middlesex hao 1WD (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 6 beresford avenue wembley middlesex hao 1WD (1 page)
22 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
19 January 2005	Return made up to 13/01/05; full list of members (7 pages)
19 January 2005	Return made up to 13/01/05; full list of members (7 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
29 April 2004	Company name changed alfred & company LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed alfred & company LIMITED\certificate issued on 29/04/04 (2 pages)
20 January 2004	Return made up to 13/01/04; full list of members (8 pages)
20 January 2004	Return made up to 13/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 November 2003	Full accounts made up to 30 April 2003 (14 pages)
10 November 2003	Full accounts made up to 30 April 2003 (14 pages)
20 January 2003	Return made up to 13/01/03; full list of members (8 pages)
20 January 2003	Return made up to 13/01/03; full list of members (8 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
18 January 2002	Return made up to 13/01/02; full list of members (7 pages)
18 January 2002	Return made up to 13/01/02; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
15 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
29 January 2001	Return made up to 13/01/01; full list of members (7 pages)
29 January 2001	Return made up to 13/01/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 13/01/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 30 April 1999 (12 pages)
28 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/99 (1 page)
28 October 1999	Full accounts made up to 30 April 1999 (12 pages)
28 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/99 (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
2 February 1999	Return made up to 13/01/99; full list of members (6 pages)
2 February 1999	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Full accounts made up to 30 April 1998 (14 pages)
23 September 1998	Full accounts made up to 30 April 1998 (14 pages)
18 February 1998	Return made up to 13/01/98; no change of members (4 pages)
18 February 1998	Return made up to 13/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1998	Amended full accounts made up to 30 April 1997 (3 pages)
26 January 1998	Amended full accounts made up to 30 April 1997 (3 pages)
20 October 1997	Full accounts made up to 30 April 1997 (13 pages)
20 October 1997	Full accounts made up to 30 April 1997 (13 pages)
21 January 1997	Return made up to 13/01/97; no change of members (4 pages)
21 January 1997	Return made up to 13/01/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 30 April 1996 (21 pages)
23 October 1996	Full accounts made up to 30 April 1996 (21 pages)
24 January 1996	Return made up to 13/01/96; full list of members (6 pages)
24 January 1996	Return made up to 13/01/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 30 April 1995 (16 pages)
23 January 1996	Full accounts made up to 30 April 1995 (16 pages)

BKM Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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