BCMB Corporate Director Limited

02579975

Company Name	BCMB Corporate Director Limited
Company Status	Dissolved
Company Number	02579975
Category	Private Limited Company
Incorporation Date	5 February 1991(33 years, 2 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months 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.

Directors

Secretary Name	Philip Wilson Arkless
Nationality	British
Status	Closed
Appointed	25 February 1993(2 years after company formation)
Appointment Duration	6 years, 10 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	68 Windermere Avenue Basingstoke Hampshire RG22 5JH

Director Name	Philip Wilson Arkless
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2000)
Role	Secretary
Correspondence Address	68 Windermere Avenue Basingstoke Hampshire RG22 5JH

Director Name	B&C Corporate Director Ltd (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Closed
Appointed	02 June 1999(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 January 2000)
Correspondence Address	C/0 Ernst & Young Rolls House 7 Rolls Buildings London EC4A 1NL

Director Name	Margaret Elizabeth Mills
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	3 weeks (resigned 26 February 1993)
Role	Chartered Accountant
Correspondence Address	78 Ockendon Road Islington London N1 3NW

Secretary Name	Christopher Anthony Verey Dadson
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 February 1993)
Role	Company Director
Correspondence Address	3 Broughton Road Orpington Kent BR6 8EG

Director Name	Mr William Stewart Mantz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Camelia Court 18 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Stephen Charles White
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 1994)
Role	Merchant Banker
Correspondence Address	312 Bunyan Court Barbican London EC2Y 8DH

Director Name	Ian Jeffrey Robert Crosthwaite
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1999)
Role	Merchant Banker
Correspondence Address	34 Saxon Road Hove East Sussex BN3 4LF

Location

Registered Address	C/O Ernst & Young Rolls House 7 Rolls Building London EC4A 1NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
4 August 1999	Application for striking-off (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
21 February 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 May 1998	New director appointed (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page)
10 February 1998	Return made up to 05/02/98; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 August 1996	Registered office changed on 09/08/96 from: kings house 36/37 king street london EC2V 8BH (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)

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