BMP Interaction Limited

Company Name	BMP Interaction Limited
Company Status	Dissolved
Company Number	02069921
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 6 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Baseline Graphics 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	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 December 2004)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	38 Iverna Court London W8 6TR

Director Name	Mrs Shirley Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Games Road Ludgrove Hall Barnet Hertfordshire EN4 9HT

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Frank Hicklin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	26 Ullswater Macclesfield Cheshire SK11 7YN

Director Name	Peter Lawton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	28 Lanson Avenue Gatley Stockport

Director Name	Mr Lloyd Trevor Morgan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Pine Road Bramhall Stockport Cheshire SK7 2JN

Secretary Name	Mr Lloyd Trevor Morgan
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Pine Road Bramhall Stockport Cheshire SK7 2JN

Director Name	David George Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1999)
Role	Accountant
Correspondence Address	6 Henley Close Tytherington Macclesfield Cheshire SK10 2SA

Secretary Name	David George Harrison
Nationality	British
Status	Resigned
Appointed	19 August 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1998)
Role	Accountant
Correspondence Address	29 Highfield Road Hale Altrincham Cheshire WA15 8BX

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 October 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
13 July 2004	Application for striking-off (1 page)
10 November 2003	Return made up to 03/11/03; full list of members (5 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 November 2002	Return made up to 03/11/02; full list of members (5 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 July 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 12 bishops bridge london W2 6AA (1 page)
24 June 2002	Full accounts made up to 31 December 2000 (12 pages)
22 March 2002	Secretary's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
16 November 2001	Return made up to 03/11/01; no change of members (4 pages)
11 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Director's particulars changed (1 page)
8 November 2000	Return made up to 03/11/00; no change of members (4 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 December 1999	Return made up to 03/11/99; full list of members (7 pages)
21 October 1999	Registered office changed on 21/10/99 from: adelphi mill grimshaw lane bollington macclesfield SK10 5JB (1 page)
21 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (12 pages)
12 February 1999	Director's particulars changed (1 page)
16 November 1998	Director resigned (1 page)
6 November 1998	Return made up to 03/11/98; no change of members (6 pages)
29 October 1998	Location of register of members (1 page)
27 October 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 October 1998	Auditor's resignation (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 January 1998 (15 pages)
2 December 1997	Return made up to 03/11/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 January 1997 (10 pages)
26 November 1996	Return made up to 03/11/96; full list of members (6 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
15 August 1996	Full accounts made up to 31 January 1996 (11 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1995	Return made up to 03/11/95; no change of members (4 pages)
26 May 1995	Full accounts made up to 31 January 1995 (10 pages)
12 June 1992	Particulars of mortgage/charge (3 pages)

BMP Interaction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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