BM Nominees Limited

Company Name	BM Nominees Limited
Company Status	Dissolved
Company Number	02060352
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)
Dissolution Date	1 May 2012 (12 years ago)
Previous Name	B.M. Nominees Limited

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	Gianfranco Bosi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2008(21 years, 6 months after company formation)
Appointment Duration	4 years (closed 01 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ambrose House 26 Broomleaf Road Farnham Surrey GU9 8DG

Director Name	Mr Charles Michael Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2008(21 years, 6 months after company formation)
Appointment Duration	4 years (closed 01 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grey House High Street Odiham Hook Hampshire RG29 1LG

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	14 December 1994(8 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 May 2012)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 10 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Mr David Arthur Peck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Chepstow Place London W2 4TA

Director Name	Mr Jon Davis Emanuel Rayman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 1 month after company formation)
Appointment Duration	5 days (resigned 12 November 1991)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Timothy Montagu Simon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 1996)
Role	Solicitor
Correspondence Address	Mantlemas Putney Park Avenue London SW15 5QN

Secretary Name	Mr Jon Davis Emanuel Rayman
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 1 month after company formation)
Appointment Duration	5 days (resigned 12 November 1991)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Mr Michael Nathanson
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Old Point Ruxley Crescent Claygate Surrey KT10 0TX

Director Name	Mr Michael Nathanson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1994)
Role	Solicitor
Correspondence Address	Old Point Ruxley Crescent Claygate Surrey KT10 0TX

Director Name	Ronald James Allsopp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(9 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ

Location

Registered Address	Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
6 January 2012	Application to strike the company off the register (3 pages)
6 January 2012	Application to strike the company off the register (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 2 (5 pages)
17 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 2 (5 pages)
17 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 2 (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
18 April 2008	Director appointed charles michael brooks (3 pages)
18 April 2008	Director appointed gianfranco bosi (3 pages)
18 April 2008	Appointment terminated director william frankel (1 page)
18 April 2008	Director appointed gianfranco bosi (3 pages)
18 April 2008	Appointment Terminated Director william frankel (1 page)
18 April 2008	Director appointed charles michael brooks (3 pages)
17 April 2008	Accounts made up to 31 March 2008 (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house, 83 cannon street, london, EC4N 8PE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house, 83 cannon street, london, EC4N 8PE (1 page)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007	Accounts made up to 31 March 2007 (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
14 November 2006	Return made up to 07/11/06; full list of members (2 pages)
14 November 2006	Return made up to 07/11/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 April 2006	Accounts made up to 31 March 2006 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts made up to 31 March 2005 (2 pages)
7 November 2005	Return made up to 07/11/05; full list of members (3 pages)
7 November 2005	Return made up to 07/11/05; full list of members (3 pages)
15 November 2004	Return made up to 07/11/04; full list of members (7 pages)
15 November 2004	Return made up to 07/11/04; full list of members (7 pages)
15 September 2004	Accounts made up to 31 March 2004 (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 March 2004	Accounts made up to 31 March 2003 (2 pages)
27 November 2003	Return made up to 07/11/03; full list of members (7 pages)
27 November 2003	Return made up to 07/11/03; full list of members (7 pages)
20 November 2002	Return made up to 07/11/02; full list of members (7 pages)
20 November 2002	Return made up to 07/11/02; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 November 2002	Accounts made up to 31 March 2002 (2 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 December 2001	Accounts made up to 31 March 2001 (2 pages)
14 December 2001	Return made up to 07/11/01; full list of members (6 pages)
14 December 2001	Return made up to 07/11/01; full list of members (6 pages)
28 January 2001	Accounts made up to 31 March 2000 (2 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 January 2001	Return made up to 07/11/00; full list of members (6 pages)
25 January 2001	Return made up to 07/11/00; full list of members (6 pages)
2 February 2000	Amended accounts made up to 31 March 1998 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Accounts made up to 31 March 1999 (2 pages)
2 February 2000	Amended accounts made up to 31 March 1998 (2 pages)
20 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Return made up to 07/11/99; full list of members (6 pages)
6 January 1999	Accounts made up to 31 March 1998 (2 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998	Return made up to 07/11/98; no change of members (7 pages)
14 December 1998	Return made up to 07/11/98; no change of members (7 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Accounts made up to 31 March 1997 (3 pages)
12 December 1997	Return made up to 07/11/97; no change of members (6 pages)
12 December 1997	Location of register of members (1 page)
12 December 1997	Return made up to 07/11/97; no change of members (6 pages)
12 December 1997	Location of register of members (1 page)
23 January 1997	Accounts made up to 31 March 1996 (2 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 December 1996	Secretary's particulars changed (1 page)
3 December 1996	Return made up to 07/11/96; full list of members (6 pages)
3 December 1996	Secretary's particulars changed (1 page)
3 December 1996	Return made up to 07/11/96; full list of members (6 pages)
16 September 1996	Registered office changed on 16/09/96 from: 2ND floor, dashwood house, 69 old broad street, london EC2M 1PE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 2ND floor, dashwood house, 69 old broad street, london EC2M 1PE (1 page)
8 September 1996	Director's particulars changed (1 page)
28 June 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
30 January 1996	Director resigned (2 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 January 1996	Accounts made up to 31 March 1995 (2 pages)
2 January 1996	Return made up to 07/11/95; no change of members (7 pages)
2 January 1996	Return made up to 07/11/95; no change of members (7 pages)
9 October 1986	Registered office changed on 09/10/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
9 October 1986	Registered office changed on 09/10/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)

BM Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London