Bidmere Finance Limited

Company Name	Bidmere Finance Limited
Company Status	Dissolved
Company Number	00956329
Category	Private Limited Company
Incorporation Date	17 June 1969(53 years, 10 months ago)
Dissolution Date	17 March 2009 (14 years 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

Director Name	Mr Nigel Malcolm Anthony Blake
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(22 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gates Milbourne Lane Esher Surrey KT10 9DU

Director Name	Paul Clive Cohen
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Brass Bell Warren Road Kingston Upon Thames Surrey KT2 7HR

Secretary Name	William Alan Stephens
Nationality	British
Status	Resigned
Appointed	03 October 1991(22 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG

Director Name	Bruce James Rodney Cohen
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	50 Acacia Road St Johns Wood London NW8 6AL

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	24 July 2000(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 August 2004)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Brentwood Essex CM13 3QA

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(35 years after company formation)
Appointment Duration	3 years (resigned 12 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Christopher Michael Lee
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(35 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Secretary
Correspondence Address	7 Cricketers Row Herongate Essex CM13 3QA

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	10 August 2004(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Location

Registered Address	The Grange 1 Central Road Morden Surrey SM4 5PQ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2007 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
21 October 2005	Return made up to 03/10/05; full list of members (3 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
9 November 2004	Return made up to 03/10/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 September 2004	Particulars of mortgage/charge (18 pages)
14 September 2004	Particulars of mortgage/charge (13 pages)
23 August 2004	New secretary appointed (1 page)
23 August 2004	Secretary resigned (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 August 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 October 2003	Return made up to 03/10/03; full list of members (7 pages)
3 September 2003	Director's particulars changed (1 page)
21 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 October 2002	Return made up to 03/10/02; full list of members (7 pages)
3 November 2001	Director's particulars changed (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 October 2001	Return made up to 03/10/01; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 October 2000	Return made up to 03/10/00; full list of members (6 pages)
12 September 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 October 1999	Return made up to 03/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
26 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 October 1997	Return made up to 03/10/97; full list of members (6 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 October 1996	Return made up to 03/10/96; full list of members (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 October 1995	Return made up to 03/10/95; full list of members (6 pages)
15 September 1992	Resolutions ELRES ‐ Elective resolution (20 pages)
17 June 1969	Incorporation (13 pages)

Bidmere Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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