Company NameBMSL Limited
Company StatusDissolved
Company Number01462083
CategoryPrivate Limited Company
Incorporation Date20 November 1979(41 years, 10 months ago)
Dissolution Date5 July 2011 (10 years, 2 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 Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(25 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 05 July 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameSteven Michael Los
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2010(30 years, 7 months after company formation)
Appointment Duration1 year (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(25 years, 7 months after company formation)
Appointment Duration6 years (closed 05 July 2011)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameRichard John Abraham
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 January 1993)
RoleFinance Director
Correspondence Address33a Kings Gardens
West End Lane
London
NW6 4PX
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 January 1993)
RoleManaging Director Health Services
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 13 September 2001)
RoleExec Director,Finance And Risk
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Secretary NameRichard John Abraham
NationalityBritish
StatusResigned
Appointed25 May 1992(12 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 January 1993)
RoleCompany Director
Correspondence Address33a Kings Gardens
West End Lane
London
NW6 4PX
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(13 years, 2 months after company formation)
Appointment Duration15 years, 4 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed15 January 1993(13 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 1994)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed15 January 1993(13 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(14 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 March 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1995(15 years, 11 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 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(18 years, 4 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 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(19 years, 2 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 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(21 years, 8 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 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(22 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(25 years, 9 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 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(27 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011Final Gazette dissolved following liquidation (1 page)
5 April 2011Return of final meeting in a members' voluntary winding up (5 pages)
5 April 2011Return of final meeting in a members' voluntary winding up (5 pages)
6 October 2010Appointment of a voluntary liquidator (1 page)
6 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 October 2010Declaration of solvency (3 pages)
6 October 2010Appointment of a voluntary liquidator (1 page)
6 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-17
(1 page)
6 October 2010Declaration of solvency (3 pages)
5 October 2010Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2010 (2 pages)
22 July 2010Appointment of Steven Michael Los as a director (2 pages)
22 July 2010Appointment of Steven Michael Los as a director (2 pages)
1 July 2010Termination of appointment of Fraser Gregory as a director (1 page)
1 July 2010Termination of appointment of Fraser Gregory as a director (1 page)
21 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
(5 pages)
21 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
(5 pages)
17 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
17 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(2 pages)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(2 pages)
2 June 2008Return made up to 25/05/08; full list of members (4 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
2 June 2008Return made up to 25/05/08; full list of members (4 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
30 May 2008Appointment Terminated Director julian davies (1 page)
20 May 2008Appointment terminated director raymond king (1 page)
20 May 2008Appointment Terminated Director raymond king (1 page)
12 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008Accounts made up to 31 December 2007 (4 pages)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
29 May 2007Return made up to 25/05/07; full list of members (3 pages)
29 May 2007Return made up to 25/05/07; full list of members (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007Accounts made up to 31 December 2006 (4 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
26 May 2006Return made up to 25/05/06; full list of members (3 pages)
26 May 2006Return made up to 25/05/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 January 2006Accounts made up to 31 December 2005 (4 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
20 September 2005New director appointed (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (1 page)
20 September 2005New secretary appointed (2 pages)
19 September 2005New director appointed (1 page)
19 September 2005New director appointed (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005Accounts made up to 31 December 2004 (4 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Secretary resigned (1 page)
29 June 2005Return made up to 25/05/05; full list of members (3 pages)
29 June 2005Return made up to 25/05/05; full list of members (3 pages)
16 June 2004Return made up to 25/05/04; full list of members (6 pages)
16 June 2004Return made up to 25/05/04; full list of members (6 pages)
26 January 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 January 2004Accounts made up to 31 December 2003 (4 pages)
16 June 2003Return made up to 25/05/03; full list of members (6 pages)
16 June 2003Return made up to 25/05/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003Accounts made up to 31 December 2002 (4 pages)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
25 June 2002Return made up to 25/05/02; full list of members (6 pages)
25 June 2002Return made up to 25/05/02; full list of members (6 pages)
9 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 April 2002Accounts made up to 31 December 2001 (4 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
10 August 2001New director appointed (3 pages)
10 August 2001New director appointed (3 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001Accounts made up to 31 December 2000 (4 pages)
6 June 2001Return made up to 25/05/01; full list of members (6 pages)
6 June 2001Return made up to 25/05/01; full list of members (6 pages)
18 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 July 2000Accounts made up to 31 December 1999 (6 pages)
28 June 2000Return made up to 25/05/00; full list of members (10 pages)
28 June 2000Return made up to 25/05/00; full list of members (10 pages)
24 September 1999Director's particulars changed (1 page)
24 September 1999Director's particulars changed (1 page)
8 August 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1999Return made up to 25/05/99; no change of members (12 pages)
30 June 1999Return made up to 25/05/99; no change of members (12 pages)
9 May 1999Full accounts made up to 31 December 1998 (9 pages)
9 May 1999Full accounts made up to 31 December 1998 (9 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1998Return made up to 25/05/98; full list of members (11 pages)
7 July 1998Return made up to 25/05/98; full list of members (11 pages)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
2 April 1998Full accounts made up to 31 December 1997 (11 pages)
2 April 1998Full accounts made up to 31 December 1997 (11 pages)
12 October 1997Full accounts made up to 31 December 1996 (12 pages)
12 October 1997Full accounts made up to 31 December 1996 (12 pages)
22 July 1997Return made up to 25/05/97; full list of members (8 pages)
22 July 1997Location of register of members (1 page)
22 July 1997Return made up to 25/05/97; full list of members (8 pages)
22 July 1997Location of register of members (1 page)
16 September 1996Registered office changed on 16/09/96 from: provident house 24/27 essex street london WC2R 3AX (1 page)
16 September 1996Registered office changed on 16/09/96 from: provident house 24/27 essex street london WC2R 3AX (1 page)
25 June 1996Full accounts made up to 31 December 1995 (11 pages)
25 June 1996Full accounts made up to 31 December 1995 (11 pages)
24 June 1996Return made up to 25/05/96; no change of members (8 pages)
24 June 1996Return made up to 25/05/96; no change of members (8 pages)
20 November 1995New director appointed (4 pages)
20 November 1995New director appointed (2 pages)
28 June 1995Full accounts made up to 31 December 1994 (11 pages)
28 June 1995Full accounts made up to 31 December 1994 (11 pages)
27 June 1995Return made up to 25/05/95; full list of members (8 pages)
27 June 1995Return made up to 25/05/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (89 pages)
9 September 1994Full accounts made up to 31 December 1993 (10 pages)
9 September 1994Full accounts made up to 31 December 1993 (10 pages)
7 May 1993Full accounts made up to 31 December 1992 (9 pages)
7 May 1993Full accounts made up to 31 December 1992 (9 pages)
2 June 1992Full accounts made up to 31 December 1991 (11 pages)
2 June 1992Full accounts made up to 31 December 1991 (11 pages)
22 July 1991Full accounts made up to 31 December 1990 (14 pages)
22 July 1991Full accounts made up to 31 December 1990 (14 pages)
31 August 1990Full accounts made up to 31 December 1989 (14 pages)
31 August 1990Full accounts made up to 31 December 1989 (14 pages)
21 July 1989Full accounts made up to 31 December 1988 (12 pages)
21 July 1989Full accounts made up to 31 December 1988 (12 pages)
18 May 1988Full accounts made up to 31 December 1987 (12 pages)
18 May 1988Full accounts made up to 31 December 1987 (12 pages)
5 January 1988Full accounts made up to 31 December 1986 (11 pages)
5 January 1988Full accounts made up to 31 December 1986 (11 pages)
5 November 1986Full accounts made up to 31 December 1985 (11 pages)
5 November 1986Full accounts made up to 31 December 1985 (11 pages)