Company NameBM Leasing (1994) Limited
Company StatusDissolved
Company Number01050135
CategoryPrivate Limited Company
Incorporation Date17 April 1972(51 years, 11 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(33 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 10 March 2009)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameBUPA Nominees Limited (Corporation)
StatusClosed
Appointed25 July 2008(36 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (closed 10 March 2009)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NamePeter John Garrad Cole
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(20 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 June 1995)
RoleDirector Benefits Management
Correspondence AddressAlderman Manor Barn
Sponden Lane
Sandhurst
Kent
TN18 5NR
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(20 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 13 September 2001)
RoleGroup Finanace Director
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Director NameMr Philip Stephen Anderson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(20 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 October 1992)
RoleDirector Business Sales And Marketing
Country of ResidenceEngland
Correspondence AddressGreenacre
Philpot Lane Chobham
Woking
Surrey
GU24 8HD
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed05 July 1992(20 years, 2 months after company formation)
Appointment Duration12 years, 12 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameArthur Robert Witherow Large
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(20 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 1994)
RoleChartered Accountant
Correspondence Address52 Marlborough Mansions
Cannon Hill
London
NW6 5JS
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(23 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(23 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 27 March 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed18 October 1995(23 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 February 1999)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(23 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameAlan Charles Donald
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(25 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 February 1999)
RoleGroup Financial Controller
Correspondence Address13 Craven Gardens
Wimbledon
London
SW19 8LU
Director NameDean Allan Holden
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(26 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleGroup Financial Controller
Correspondence AddressSpring House
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SE
Director NameRaymond King
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(29 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 May 2008)
RoleChartered Accountant
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameMichael Ian Dugdale
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(29 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 July 2008)
RoleChartered Accountant
Correspondence Address16 Merlewood Close
Daws Hills
High Wycombe
Buckinghamshire
HP11 1QQ
Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(33 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
Westmill
Buntingford
Hertfordshire
SG9 9LY
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(33 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(35 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Nightingale Shott
Egham
Berkshire
TW20 9SU
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(36 years, 1 month after company formation)
Appointment Duration2 months (resigned 25 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Denham Road
Epsom
Surrey
KT17 3AA

Location

Registered AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£414,455

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
15 October 2008Application for striking-off (2 pages)
4 August 2008Appointment terminated director mahboob merchant (1 page)
4 August 2008Director appointed bupa nominees LIMITED (1 page)
4 August 2008Appointment terminated director nicholas beazley (1 page)
4 August 2008Appointment terminated director fraser gregory (1 page)
4 August 2008Appointment terminated director michael dugdale (1 page)
8 July 2008Return made up to 05/07/08; full list of members (4 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
20 May 2008Appointment terminated director raymond king (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
9 July 2007Return made up to 05/07/07; full list of members (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
6 July 2006Return made up to 05/07/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 September 2005Return made up to 05/07/05; full list of members (3 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (1 page)
19 September 2005New director appointed (1 page)
9 September 2005Director resigned (1 page)
7 September 2005Secretary resigned (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 August 2004Return made up to 05/07/04; full list of members (6 pages)
26 January 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2003Return made up to 05/07/03; full list of members (6 pages)
7 April 2003Full accounts made up to 31 December 2002 (12 pages)
17 September 2002Director's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
26 March 2002Full accounts made up to 31 December 2001 (11 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
19 September 2001Director resigned (1 page)
10 August 2001New director appointed (3 pages)
31 July 2001Return made up to 05/07/01; full list of members (6 pages)
19 June 2001Full accounts made up to 31 December 2000 (11 pages)
15 September 2000Director's particulars changed (1 page)
15 September 2000Return made up to 05/07/00; full list of members (10 pages)
24 July 2000Full accounts made up to 31 December 1999 (11 pages)
4 August 1999Return made up to 05/07/99; full list of members (12 pages)
9 May 1999Full accounts made up to 31 December 1998 (12 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 1998Return made up to 05/07/98; full list of members (13 pages)
9 June 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
2 April 1998Full accounts made up to 31 December 1997 (11 pages)
12 October 1997Full accounts made up to 31 December 1996 (11 pages)
27 July 1997Location of register of members (1 page)
27 July 1997Return made up to 05/07/97; full list of members (10 pages)
16 September 1996Registered office changed on 16/09/96 from: provident house essex street strand london WC2R 3AX (1 page)
28 July 1996Return made up to 05/07/96; full list of members (10 pages)
25 June 1996Full accounts made up to 31 December 1995 (14 pages)
20 November 1995New director appointed (4 pages)
20 November 1995New director appointed (4 pages)
2 August 1995Return made up to 05/07/95; full list of members (16 pages)
28 June 1995Full accounts made up to 31 December 1994 (12 pages)
16 June 1995New director appointed (4 pages)
16 June 1995Director resigned (4 pages)
16 June 1995New director appointed (4 pages)