| Company Name | BMT Remedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02500893 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1990(33 years, 11 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 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 | Geoffrey Herbert Fuller |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | "Casa Feliz" Weston Park Bath Avon BA1 4AZ |
| Director Name | Mr David John Rainford |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 50 Wilderness Heights West End Southampton SO18 3PS |
| Secretary Name | Andrew Gregory Swales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Spring Gardens East Molesey Surrey KT8 2JA |
| Secretary Name | Mr Geoffrey Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Gordon Drive Chertsey Surrey KT16 9PP |
| Director Name | Mr Andrew Peter Docherty |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 282 Fernhill Road Cove Farnborough Hampshire GU14 9EE |
| Director Name | Mr Geoffrey Turner |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 October 1998) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 27 Gordon Drive Chertsey Surrey KT16 9PP |
| Director Name | John Logan Hannah |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP |
Location
| Registered Address | Orlando House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 1998 | Application for striking-off (1 page) |
| 19 May 1998 | Return made up to 09/03/98; no change of members (9 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 14 May 1997 | Return made up to 09/05/97; no change of members (9 pages) |
| 25 January 1997 | New director appointed (3 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 24 May 1996 | Return made up to 10/05/96; full list of members
|
| 8 September 1995 | Resolutions
|
| 6 September 1995 | Director's particulars changed (2 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |