BMPC Limited

Company Name	BMPC Limited
Company Status	Dissolved
Company Number	02467056
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

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	Graeme Third Brown Callegari
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1994(4 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 01 August 2008)
Role	Construction Consultant
Correspondence Address	Corner Cottage Eversley Basingstoke Hampshire RG27 0NB

Secretary Name	Amanda Catherine Simmons
Nationality	British
Status	Closed
Appointed	16 March 1994(4 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Perrys Acre Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	William Forest Ferguson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1994(4 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 August 2008)
Role	Contract Surveyor
Correspondence Address	2 The Moors Tongham Farnham Surrey GU20 1AQ

Director Name	Mr Simon Waldron Oakley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 01 August 2008)
Role	Construction Manager
Correspondence Address	Peartree Cottage Wappenham Road Helmdon Brackley South Northamptonshire NN13 5QA

Director Name	Mr Roger Bennington
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1994)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Rotherwood Ipswich Road Long Stratton Norfolk NR15 2XJ

Secretary Name	Jacqueline Whittaker
Nationality	British
Status	Resigned
Appointed	24 January 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1994)
Role	Company Director
Correspondence Address	3 Kingsway Norwich Norfolk NR15 1UA

Director Name	Roger Anthony Simmons
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	Perrys Acre Duke Street, Micheldever Winchester Hampshire SO21 3DF

Location

Registered Address	1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,539,110
Gross Profit	£153,347
Net Worth	£110,128
Cash	£1,400
Current Liabilities	£253,991

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
4 June 2007	Liquidators statement of receipts and payments (8 pages)
1 December 2006	Liquidators statement of receipts and payments (5 pages)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
30 November 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page)
20 May 2004	Liquidators statement of receipts and payments (7 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
21 November 2002	Liquidators statement of receipts and payments (5 pages)
24 May 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Liquidators statement of receipts and payments (5 pages)
18 May 2001	Liquidators statement of receipts and payments (5 pages)
5 December 2000	Liquidators statement of receipts and payments (5 pages)
23 May 2000	Liquidators statement of receipts and payments (5 pages)
3 December 1999	Liquidators statement of receipts and payments (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
17 November 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 1998	Appointment of a voluntary liquidator (1 page)
17 November 1998	Notice of Constitution of Liquidation Committee (2 pages)
17 November 1998	Statement of affairs (10 pages)
27 February 1998	Return made up to 24/01/98; full list of members (6 pages)
22 December 1997	Particulars of mortgage/charge (5 pages)
22 October 1997	Full accounts made up to 31 March 1997 (14 pages)
18 July 1997	Director's particulars changed (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
11 March 1997	Return made up to 24/01/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
30 April 1996	Return made up to 24/01/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (10 pages)
28 April 1995	Full accounts made up to 31 March 1994 (6 pages)
14 March 1995	Ad 06/01/95--------- Â£ si 98@1 (2 pages)
14 March 1995	Return made up to 24/01/95; full list of members (10 pages)

BMPC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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