BMT Cortec Limited

Company Name	BMT Cortec Limited
Company Status	Dissolved
Company Number	02326889
Category	Private Limited Company
Incorporation Date	8 December 1988(35 years, 4 months ago)
Dissolution Date	1 May 2007 (17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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 Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	16 years, 4 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Closed
Appointed	31 December 1994(6 years after company formation)
Appointment Duration	12 years, 4 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(8 years after company formation)
Appointment Duration	10 years, 4 months (closed 01 May 2007)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	27 Gordon Drive Chertsey Surrey KT16 9PP

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 after company formation)
Appointment Duration	1 year, 4 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	Mr Christopher John Lloyd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Naval Architect
Correspondence Address	12 Brandling Court Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Mr Peter Alexander Milne
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 1994)
Role	Marine Engineer
Correspondence Address	14 Woodland Close Earsdon Village Whitley Bay Tyne & Wear NE25 9LL

Secretary Name	Mr William Peter Gilroy
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	10 Northolt Avenue Cramlington Northumberland NE23 1RJ

Director Name	Mr Christopher James Millman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years after company formation)
Appointment Duration	3 months (resigned 07 April 1992)
Role	Naval Architect
Correspondence Address	60 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NX

Director Name	Mr William Peter Gilroy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 1994)
Role	Financial Director
Correspondence Address	10 Northolt Avenue Cramlington Northumberland NE23 1RJ

Director Name	John Logan Hannah
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP

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

Financials

Year	2014
Net Worth	-£152,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
29 November 2006	Application for striking-off (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)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 December 2005	New director appointed (3 pages)
22 July 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 (2 pages)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
5 January 2004	Return made up to 31/12/03; full list of members (2 pages)
10 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 April 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 February 1997	Full accounts made up to 30 September 1996 (12 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 October 1996	Auditor's resignation (2 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 (12 pages)
6 September 1995	Director's particulars changed (2 pages)
9 March 1994	Full accounts made up to 3 October 1993 (16 pages)
26 July 1991	Full accounts made up to 30 September 1990 (17 pages)
25 October 1990	Ad 21/09/90--------- Â£ si 57900@1=57900 Â£ ic 629002/686902 (2 pages)

BMT Cortec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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