| Company Name | B.M.B. Property Co. No.1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682913 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 1992(32 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Dunraven Bonner |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1992(1 week, 5 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| 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 | Current |
| Appointed | 11 February 1992(1 week, 5 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Lychwood Heath House Road Worplesdon Hill Woking Surrey GU22 0QU |
| Director Name | Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1992(1 week, 5 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Investment |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Secretary Name | Julian Howard Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1992(1 week, 5 days after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Investment |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Director Name | Mr Christopher James Crossley Bilborough |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 April 1996) |
| Role | Property Developer |
| Correspondence Address | Snape Hill House Snape Bedale North Yorkshire DL8 2PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 June 1998 | Dissolved (1 page) |
|---|---|
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 338 old york road london SW18 1SS (1 page) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Declaration of solvency (4 pages) |
| 6 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 February 1997 | Return made up to 30/01/97; full list of members (7 pages) |
| 12 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: addept house 34A,sydenham road croydon surrey,cro 2EF (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 15 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 20 September 1995 | Full accounts made up to 30 April 1995 (10 pages) |