BMB Investments Limited

Company Name	BMB Investments Limited
Company Status	Dissolved
Company Number	02676781
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julian Howard Mercer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 7 months (closed 19 September 2006)
Role	Property Investment
Country of Residence	England
Correspondence Address	53 Clapham Common Westside London SW4 9AS

Secretary Name	DJB Ventures Ltd (Corporation)
Status	Closed
Appointed	04 July 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 September 2006)
Correspondence Address	18 Holland Avenue Cheam Surrey SM2 6HU

Director Name	Mr Christopher James Crossley Bilborough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 1996)
Role	Property Investment
Correspondence Address	Snape Hill House Snape Bedale North Yorkshire DL8 2PU

Secretary Name	Julian Howard Mercer
Nationality	British
Status	Resigned
Appointed	20 January 1992(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1998)
Role	Property Investment
Correspondence Address	34 Ormonde Gate Chelsea London SW3 4HA

Director Name	Mr Stephen Dunraven Bonner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 1998)
Role	Merchant
Correspondence Address	33 Adam & Eve Mews London W8

Director Name	Gerald Wesley Dennis
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Lychwood Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Caroline Helen Mercer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	34 Ormonde Gate London SW3 4HA

Director Name	Mr George Michael Warren Brown Crawford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1995)
Role	Mansgement Consultancy
Country of Residence	England
Correspondence Address	Mount Cross Quags Corner Minsted Midhurst West Sussex GU29 0JH

Director Name	Gerald Wesley Dennis
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2001)
Role	Chartered Accountant
Correspondence Address	Lychwood Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Mr Brent Dowson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Flat 1 38 Musgrave Street Mosman Nsw 2088 Australia

Secretary Name	Heather Jane Allan
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1999)
Role	Company Director
Correspondence Address	5 Braybourne Drive Isleworth London Middlesex TW7 5EL

Secretary Name	Dougal John Bridger
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2003)
Role	Company Director
Correspondence Address	43 Vanderbilt Road Earlsfield London SW18 3BG

Director Name	Dougal John Bridger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2003)
Role	Accountant
Correspondence Address	43 Vanderbilt Road Earlsfield London SW18 3BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor Granville House 132 Sloane Street London SW1X 9AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Turnover	£258,717
Gross Profit	£233,717
Net Worth	£203,082
Cash	£297,558
Current Liabilities	£199,467

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2006	Director's particulars changed (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
27 April 2006	Application for striking-off (1 page)
20 January 2006	Return made up to 13/01/06; no change of members (6 pages)
14 December 2005	Full accounts made up to 31 March 2005 (13 pages)
10 January 2005	Return made up to 13/01/05; no change of members (6 pages)
12 November 2004	Full accounts made up to 31 March 2004 (13 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
18 October 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
14 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 January 2002	Return made up to 13/01/02; full list of members (8 pages)
6 April 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 13/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (16 pages)
12 October 2000	Particulars of mortgage/charge (5 pages)
12 October 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Registered office changed on 02/06/00 from: 338 old york road london SW18 1SS (1 page)
14 January 2000	Return made up to 13/01/00; full list of members (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (17 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Director resigned (1 page)
18 November 1998	Full accounts made up to 31 March 1998 (16 pages)
6 October 1998	Amended full accounts made up to 30 November 1997 (19 pages)
8 July 1998	Full accounts made up to 30 November 1997 (17 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 January 1998	Return made up to 13/01/98; no change of members (4 pages)
20 January 1998	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (15 pages)
20 January 1997	Return made up to 13/01/97; full list of members (6 pages)
9 July 1996	Registered office changed on 09/07/96 from: 1 high street knaphill woking surrey GU21 2PG (1 page)
18 June 1996	Director resigned (1 page)
12 March 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
31 October 1995	Director resigned (2 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
23 April 1995	New director appointed (2 pages)

BMB Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London