B.M.S. (Mail Order) Limited

Company Name	B.M.S. (Mail Order) Limited
Company Status	Dissolved
Company Number	01863667
Category	Private Limited Company
Incorporation Date	15 November 1984(39 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 May 2010)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 May 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Damian Alan Crux
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 February 2002)
Role	Merchandising Agent
Correspondence Address	Birchwood Cottage Woldingham Road Woldingham Surrey CR3 7LR

Director Name	Mr Barry Michael Drinkwater
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 March 2008)
Role	Merchandising Agent
Country of Residence	England
Correspondence Address	Moorlands The Drive Cheam Surrey SM2 7DP

Secretary Name	Mr Brendan Coyle
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bruges Place London NW1 0TE

Secretary Name	Mr Colin Edward Stone
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	08 February 2002(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Colin Edward Stone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	23 February 2007(22 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(22 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
18 January 2010	Application to strike the company off the register (3 pages)
18 January 2010	Application to strike the company off the register (3 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 March 2009	Accounts made up to 31 December 2008 (6 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
22 July 2008	Appointment terminated director barry drinkwater (1 page)
22 July 2008	Appointment Terminated Director barry drinkwater (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
1 May 2008	Appointment terminated director colin stone (1 page)
1 May 2008	Appointment Terminated Director colin stone (1 page)
9 April 2008	Director appointed richard michael constant (1 page)
9 April 2008	Appointment Terminated Director paul wallace (1 page)
9 April 2008	Director appointed richard michael constant (1 page)
9 April 2008	Director appointed boyd johnston muir (1 page)
9 April 2008	Appointment terminated director paul wallace (1 page)
9 April 2008	Director appointed boyd johnston muir (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
7 November 2007	Accounts made up to 30 September 2007 (6 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
13 February 2007	Accounts made up to 30 September 2006 (7 pages)
11 August 2006	Accounts made up to 30 September 2005 (7 pages)
11 August 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
29 July 2003	Full accounts made up to 30 September 2002 (7 pages)
29 July 2003	Full accounts made up to 30 September 2002 (7 pages)
14 August 2002	Full accounts made up to 30 September 2001 (8 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	Full accounts made up to 30 September 2001 (8 pages)
14 August 2002	New director appointed (3 pages)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 August 2002	Return made up to 31/07/02; full list of members (7 pages)
13 August 2002	Return made up to 31/07/02; full list of members (7 pages)
18 June 2002	Declaration of assistance for shares acquisition (13 pages)
18 June 2002	Declaration of assistance for shares acquisition (13 pages)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 November 2000	Return made up to 31/07/00; full list of members (6 pages)
8 November 2000	Return made up to 31/07/00; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
17 November 1999	Full accounts made up to 31 December 1998 (9 pages)
17 November 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	Return made up to 31/07/99; no change of members (5 pages)
26 August 1999	Return made up to 31/07/99; no change of members (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1998	Return made up to 31/07/98; full list of members (7 pages)
28 August 1998	Return made up to 31/07/98; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
19 August 1997	Return made up to 31/07/97; no change of members (5 pages)
19 August 1997	Return made up to 31/07/97; no change of members (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Return made up to 31/07/96; no change of members (5 pages)
23 September 1996	Return made up to 31/07/96; no change of members (5 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
19 September 1995	Return made up to 31/07/95; full list of members (7 pages)
19 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1984	Incorporation (21 pages)
15 November 1984	Incorporation (21 pages)

B.M.S. (Mail Order) Limited

Business Activity

Directors

Location

Accounts

Filing History

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