BML Office Solutions Limited

Company Name	BML Office Solutions Limited
Company Status	Dissolved
Company Number	01095125
Category	Private Limited Company
Incorporation Date	8 February 1973(51 years, 3 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	3

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	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1997(23 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	15 January 1997(23 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(25 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 08 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Stephen Jeffrey Blumenthal
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Grymsdyke Main Road Lacey Green Aylesbury Buckinghamshire HP27 0RB

Director Name	Mr Iain Douglas Boyle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BE

Director Name	Mr Roger Charles Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	Yew Tree Cottage Little Hampden Great Missenden Buckinghamshire HP16 9PS

Director Name	Michael John Lees
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	14 Pigeon Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TE

Director Name	Mr Paul Ronald Mills
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Towersey Drive Thame Oxfordshire OX9 3NS

Director Name	Barry Nicholas Osborn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 June 1992)
Role	Company Director
Correspondence Address	2 Nursery Rise Great Dunmow Dunmow Essex CM6 1XW

Secretary Name	Mr Paul Ronald Mills
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Towersey Drive Thame Oxfordshire OX9 3NS

Secretary Name	Roger Badcock
Nationality	British
Status	Resigned
Appointed	23 July 1993(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	36 Orchard Drive Theydon Bois Epping Essex CM16 7DJ

Secretary Name	Kay Elizabeth Heath
Nationality	British
Status	Resigned
Appointed	24 October 1994(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 May 1995)
Role	Company Director
Correspondence Address	9 Saw Close Chalgrove Oxfordshire OX44 7TW

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1997)
Role	Finance Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	Mr Christopher Stuart Robertson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlins Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	04 May 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1997)
Role	Finance Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
6 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-02-06 GBP 50,000 (14 pages)
6 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-02-06 GBP 50,000 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
29 January 2009	Return made up to 28/12/08; full list of members (5 pages)
29 January 2009	Return made up to 28/12/08; full list of members (5 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
10 January 2008	Return made up to 28/12/07; full list of members (5 pages)
10 January 2008	Return made up to 28/12/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 January 2007	Return made up to 28/12/06; full list of members (4 pages)
23 January 2007	Return made up to 28/12/06; full list of members (4 pages)
12 January 2006	Return made up to 28/12/05; full list of members (5 pages)
12 January 2006	Return made up to 28/12/05; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 January 2005	Return made up to 28/12/04; full list of members (5 pages)
11 January 2005	Return made up to 28/12/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
27 January 2004	Return made up to 28/12/03; full list of members (5 pages)
27 January 2004	Return made up to 28/12/03; full list of members (5 pages)
23 January 2003	Return made up to 28/12/02; full list of members (5 pages)
23 January 2003	Return made up to 28/12/02; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
22 January 2002	Return made up to 28/12/01; full list of members (5 pages)
22 January 2002	Return made up to 28/12/01; full list of members (5 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
11 January 2001	Return made up to 28/12/00; full list of members (5 pages)
11 January 2001	Return made up to 28/12/00; full list of members (5 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
31 January 2000	Return made up to 28/12/99; full list of members (13 pages)
31 January 2000	Return made up to 28/12/99; full list of members (13 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
21 January 1998	Return made up to 28/12/97; full list of members (6 pages)
21 January 1998	Return made up to 28/12/97; full list of members (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: queens house ullswater crescent coulsdon surrey CR5 2EQ (1 page)
22 October 1997	Registered office changed on 22/10/97 from: queens house ullswater crescent coulsdon surrey CR5 2EQ (1 page)
23 June 1997	Full accounts made up to 30 September 1996 (6 pages)
23 June 1997	Accounts made up to 30 September 1996 (6 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New director appointed (2 pages)
28 January 1997	Return made up to 28/12/96; no change of members (4 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 28/12/96; no change of members (4 pages)
30 April 1996	Auditor's resignation (1 page)
30 April 1996	Auditor's resignation (1 page)
1 April 1996	Accounts made up to 30 September 1995 (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
16 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Return made up to 28/12/95; full list of members (6 pages)
26 January 1996	Return made up to 28/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
19 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: mill end road high wycombe bucks HP12 4JN (1 page)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: mill end road high wycombe bucks HP12 4JN (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 May 1995	Memorandum and Articles of Association (10 pages)
11 May 1995	Memorandum and Articles of Association (5 pages)

BML Office Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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