Company NameBSM Chelmsford Limited
Company StatusDissolved
Company Number01450382
CategoryPrivate Limited Company
Incorporation Date25 September 1979(42 years ago)
Dissolution Date17 March 1998 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Paul Robert Atkinson
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(17 years after company formation)
Appointment Duration1 year, 5 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address29 Longlands Road
Sidcup
Kent
DA15 7LU
Director NameMr Richard Gordon Finlay Glover
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(17 years after company formation)
Appointment Duration1 year, 5 months (closed 17 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Grange Road
Ealing
London
W5 3PJ
Secretary NameMr Paul Robert Atkinson
NationalityBritish
StatusClosed
Appointed30 September 1996(17 years after company formation)
Appointment Duration1 year, 5 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address29 Longlands Road
Sidcup
Kent
DA15 7LU
Director NameMr Robert Brian Cole
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressCoppers 26 The Avenue
Ipswich
Suffolk
IP1 3TB
Director NameDavid Haddon
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Secretary NameNorma Lilian Haddon
NationalityBritish
StatusResigned
Appointed16 November 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Director NamePaul Ashley Massey
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(17 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 26 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Elwill Way
Park Langley
Beckenham
Kent
BR3 3AD

Location

Registered Address81/87 Hartfield Road
London
SW19 3TJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts27 December 1996 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
14 October 1997Application for striking-off (1 page)
19 March 1997Accounts for a dormant company made up to 27 December 1996 (3 pages)
10 March 1997Director resigned (1 page)
28 November 1996Return made up to 16/11/96; full list of members (6 pages)
11 October 1996Registered office changed on 11/10/96 from: stratford house maldon road danbury essex CM3 4QW (1 page)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New secretary appointed;new director appointed (2 pages)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996Director resigned (1 page)
6 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 December 1995Return made up to 16/11/95; no change of members (10 pages)
21 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)