BMT Nominees Limited

Company Name	BMT Nominees Limited
Company Status	Dissolved
Company Number	01988407
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 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

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(30 years after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 January 2008)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(10 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(22 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmt.org
Telephone	020 86144220
Telephone region	London

Location

Registered Address	Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016	Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016	Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
6 January 2016	Annual return made up to 29 December 2015 no member list (2 pages)
6 January 2016	Annual return made up to 29 December 2015 no member list (2 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015	Annual return made up to 29 December 2014 no member list (4 pages)
7 January 2015	Annual return made up to 29 December 2014 no member list (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 no member list (4 pages)
2 January 2014	Annual return made up to 29 December 2013 no member list (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
8 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 January 2012	Annual return made up to 29 December 2011 no member list (4 pages)
5 January 2012	Annual return made up to 29 December 2011 no member list (4 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
5 January 2011	Annual return made up to 29 December 2010 no member list (4 pages)
5 January 2011	Annual return made up to 29 December 2010 no member list (4 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
6 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
6 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 January 2009	Annual return made up to 29/12/08 (2 pages)
2 January 2009	Annual return made up to 29/12/08 (2 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 June 2008	Director appointed terence barker (3 pages)
17 June 2008	Director appointed terence barker (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
2 January 2008	Annual return made up to 29/12/07 (2 pages)
2 January 2008	Annual return made up to 29/12/07 (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 January 2007	Annual return made up to 29/12/06 (2 pages)
2 January 2007	Annual return made up to 29/12/06 (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
3 January 2006	Annual return made up to 29/12/05 (2 pages)
3 January 2006	Annual return made up to 29/12/05 (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Annual return made up to 29/12/04 (2 pages)
4 January 2005	Annual return made up to 29/12/04 (2 pages)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
6 January 2004	Annual return made up to 29/12/03 (2 pages)
6 January 2004	Annual return made up to 29/12/03 (2 pages)
10 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 January 2003	Annual return made up to 29/12/02 (4 pages)
17 January 2003	Annual return made up to 29/12/02 (4 pages)
22 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
24 January 2002	Annual return made up to 29/12/01 (3 pages)
24 January 2002	Annual return made up to 29/12/01 (3 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 January 2001	Annual return made up to 29/12/00 (3 pages)
10 January 2001	Annual return made up to 29/12/00 (3 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 January 2000	Annual return made up to 29/12/99 363(288) ‐ Director's particulars changed (3 pages)
6 January 2000	Annual return made up to 29/12/99 363(288) ‐ Director's particulars changed (3 pages)
18 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
18 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 January 1999	Annual return made up to 29/12/98 (6 pages)
6 January 1999	Annual return made up to 29/12/98 (6 pages)
8 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 January 1998	Annual return made up to 29/12/97 (6 pages)
11 January 1998	Annual return made up to 29/12/97 (6 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (3 pages)
7 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
7 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
13 January 1997	Annual return made up to 29/12/96 (6 pages)
13 January 1997	Annual return made up to 29/12/96 (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
15 May 1996	Company name changed quality assessors LIMITED\certificate issued on 16/05/96 (2 pages)
15 May 1996	Company name changed quality assessors LIMITED\certificate issued on 16/05/96 (2 pages)
8 January 1996	Annual return made up to 29/12/95 (6 pages)
8 January 1996	Annual return made up to 29/12/95 (6 pages)
24 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
24 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (2 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (2 pages)
12 February 1986	Incorporation (18 pages)
12 February 1986	Incorporation (18 pages)

BMT Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London