BMT Services Limited

Company Name	BMT Services Limited
Company Status	Dissolved
Company Number	02262481
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 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

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(17 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(27 years, 8 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	Dr Jack Birks
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Chairman
Correspondence Address	High Silver High Street Holt Norfolk NR25 6BN

Director Name	Geoffrey Herbert Fuller
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	"Casa Feliz" Weston Park Bath Avon BA1 4AZ

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 October 2005)
Role	Company Director
Correspondence Address	Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX

Director Name	Ralph Nicholas Quartano
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British Greek
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1995)
Role	Investment Manager
Correspondence Address	20 Oakcroft Road London SE13 7ED

Director Name	Mr Oscar Roith
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Chartered Engineer
Correspondence Address	20 Wray Mills House Wray Mill Park,Batts Hill Reigate Surrey Rh2 Olq

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	24 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	John Logan Hannah
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	John Paul Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1996(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Chief Executive Bmt Group
Correspondence Address	55 Dukes Ridge Crowthorne Berkshire RG45 6NS

Director Name	Charles Valentine Betts
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Retired Civil Servant
Correspondence Address	Hunters Lodge North Road Bath Avon BA2 6HP

Director Name	Mr Roger Swann
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningwood House 7 Holmes Close Ascot Berkshire SL5 9TJ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(20 years 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

Contact

Website	bmt.org
Telephone	020 89435544
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

Shareholders

2.3m at £1	Bmt Group LTD 100.00% Ordinary
1 at £1	Bmt Nominees (Teddington) LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

25 September 1997	Delivered on: 15 October 1997 Satisfied on: 17 September 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the "deposit(s)" referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby). The schedule contains certain covenants by and restrictions on the chargor which protect and further define the charge and which must be read as forming part of the security. See the mortgage charge document for full details. Fully Satisfied

25 September 1997

Delivered on: 15 October 1997
Satisfied on: 17 September 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the "deposit(s)" referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby). The schedule contains certain covenants by and restrictions on the chargor which protect and further define the charge and which must be read as forming part of the security. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (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)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,272,452 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,272,452 (4 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
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 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 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,272,452 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,272,452 (4 pages)
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 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)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,272,452 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,272,452 (5 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 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,272,452 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,272,452 (5 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)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 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 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 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 David Keith Mcsweeney on 23 November 2011 (2 pages)
23 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 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 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)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 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	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 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 (2 pages)
17 June 2008	Director appointed terence barker (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 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)
21 March 2007	Company name changed bmt group LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed bmt group LIMITED\certificate issued on 21/03/07 (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave rd teddington middx,TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave rd teddington middx,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)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
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	Return made up to 31/12/04; full list of members (3 pages)
4 January 2005	Return made up to 31/12/04; full list of members (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
7 January 2004	Return made up to 31/12/03; full list of members (3 pages)
7 January 2004	Return made up to 31/12/03; full list of members (3 pages)
8 February 2003	Full accounts made up to 30 September 2002 (15 pages)
8 February 2003	Full accounts made up to 30 September 2002 (15 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
18 April 2002	Full accounts made up to 30 September 2001 (16 pages)
18 April 2002	Full accounts made up to 30 September 2001 (16 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 30 September 2000 (16 pages)
22 May 2001	Full accounts made up to 30 September 2000 (16 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 1999	New director appointed (3 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (3 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; no change of members (11 pages)
6 January 1999	Return made up to 31/12/98; no change of members (11 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
15 January 1998	Full accounts made up to 30 September 1997 (17 pages)
15 January 1998	Full accounts made up to 30 September 1997 (17 pages)
11 January 1998	Return made up to 31/12/97; full list of members (13 pages)
11 January 1998	Return made up to 31/12/97; full list of members (13 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 October 1997	Particulars of mortgage/charge (4 pages)
15 October 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Director's particulars changed (2 pages)
20 January 1997	Return made up to 31/12/96; no change of members (11 pages)
20 January 1997	Return made up to 31/12/96; no change of members (11 pages)
20 January 1997	Full accounts made up to 30 September 1996 (16 pages)
20 January 1997	Full accounts made up to 30 September 1996 (16 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
1 October 1996	New director appointed (3 pages)
1 October 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
8 January 1996	Full accounts made up to 30 September 1995 (16 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Full accounts made up to 30 September 1995 (16 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)