B.M.S. (Sheet Metal) Limited

Company Name	B.M.S. (Sheet Metal) Limited
Company Status	Dissolved
Company Number	00847555
Category	Private Limited Company
Incorporation Date	4 May 1965(59 years ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Blackdown Motor Services Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Roger McCulley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(26 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 27 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mrs Shirley Anne McCulley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(26 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Mrs Shirley Anne McCulley
Nationality	British
Status	Closed
Appointed	02 June 2002(37 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Ms Sherrie Lynne Savager
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(38 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 27 December 2016)
Role	Medico Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Dane Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(41 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 December 2016)
Role	Art Director
Country of Residence	England
Correspondence Address	Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Donald Wilson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(26 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 September 2006)
Role	Engineer
Correspondence Address	99 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD

Director Name	Mrs Miriam Nina Wilson
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(26 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 June 2002)
Role	Company Director
Correspondence Address	99 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD

Secretary Name	Mrs Miriam Nina Wilson
Nationality	British
Status	Resigned
Appointed	14 August 1991(26 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 June 2002)
Role	Company Director
Correspondence Address	99 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD

Location

Registered Address	Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£89,059
Cash	£71,919
Current Liabilities	£97,127

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 December 2016	Final Gazette dissolved following liquidation (1 page)
27 September 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 August 2015	Registered office address changed from 99 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD to Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 99 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD to Mulburry House 53 Church Street Weybridge Surrey KT13 8DJ on 4 August 2015 (2 pages)
3 August 2015	Appointment of a voluntary liquidator (1 page)
3 August 2015	Statement of affairs with form 4.19 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
13 October 2014	Director's details changed for Ms Sherrie Lynne Savager on 1 May 2014 (2 pages)
13 October 2014	Director's details changed for Dane Wilson on 10 April 2014 (2 pages)
13 October 2014	Director's details changed for Mr Roger Mcculley on 1 May 2014 (2 pages)
13 October 2014	Director's details changed for Mr Roger Mcculley on 1 May 2014 (2 pages)
13 October 2014	Director's details changed for Ms Sherrie Lynne Savager on 1 May 2014 (2 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Director's details changed for Mrs Shirley Anne Mcculley on 1 May 2014 (2 pages)
13 October 2014	Director's details changed for Mrs Shirley Anne Mcculley on 1 May 2014 (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 October 2013	Secretary's details changed for Mrs Shirley Anne Mcculley on 1 September 2013 (1 page)
24 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
24 October 2013	Director's details changed for Mrs Shirley Anne Mcculley on 1 September 2013 (2 pages)
24 October 2013	Director's details changed for Mr Roger Mcculley on 1 September 2013 (2 pages)
24 October 2013	Secretary's details changed for Mrs Shirley Anne Mcculley on 1 September 2013 (1 page)
24 October 2013	Director's details changed for Mr Roger Mcculley on 1 September 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Shirley Anne Mcculley on 1 September 2013 (2 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 January 2013	Director's details changed for Ms Sherrie Lynne Savager on 20 September 2012 (2 pages)
25 October 2012	Director's details changed for Lynne Sherrie Savager on 1 September 2012 (2 pages)
25 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 September 2010	Director's details changed for Lynne Sherrie Savager on 2 January 2010 (2 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Mr Roger Mcculley on 2 January 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Shirley Anne Mcculley on 2 January 2010 (2 pages)
27 September 2010	Director's details changed for Lynne Sherrie Savager on 2 January 2010 (2 pages)
27 September 2010	Director's details changed for Mr Roger Mcculley on 2 January 2010 (2 pages)
27 September 2010	Director's details changed for Dane Wilson on 2 January 2010 (2 pages)
27 September 2010	Director's details changed for Dane Wilson on 2 January 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Shirley Anne Mcculley on 2 January 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 September 2009	Return made up to 14/09/09; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 October 2008	Return made up to 14/09/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 October 2007	Return made up to 14/09/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
20 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 October 2005	Return made up to 14/09/05; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
21 December 2004	Return made up to 14/09/04; full list of members (8 pages)
10 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
6 April 2004	New director appointed (2 pages)
25 September 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 September 2003	Return made up to 14/09/03; full list of members (8 pages)
9 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
19 November 2001	Return made up to 14/09/01; full list of members (8 pages)
4 October 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
29 September 2000	Return made up to 14/09/00; full list of members (8 pages)
30 August 2000	Full accounts made up to 31 May 2000 (22 pages)
27 September 1999	Full accounts made up to 31 May 1999 (13 pages)
14 September 1999	Return made up to 14/09/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 May 1998 (12 pages)
14 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1996	Return made up to 14/09/96; full list of members (6 pages)
28 August 1996	Full accounts made up to 31 May 1996 (12 pages)
7 September 1995	Return made up to 14/09/95; no change of members (4 pages)
10 August 1995	Full accounts made up to 31 May 1995 (12 pages)

B.M.S. (Sheet Metal) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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