BM (Chislehurst) Limited

Company Name	BM (Chislehurst) Limited
Company Status	Dissolved
Company Number	02943352
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Levett Charles & Co Limited and Biddle Matthews Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Suesan Maria Matthews
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	09 August 2012(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Mr Richard James Biddle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 09 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18a Ashfield Lane Chislehurst Kent BR7 6LQ

Secretary Name	Mrs Suesan Maria Matthews
Nationality	Australian
Status	Resigned
Appointed	29 June 1994(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Ashfield Lane Chislehurst Kent BR7 6LQ

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Contact

Website	www.chislehurst123.com

Location

Registered Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard James Biddle 50.00% Ordinary B
1 at £1	Suesan Matthews 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,531
Cash	£2
Current Liabilities	£8,388

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
26 September 2016	Application to strike the company off the register (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
22 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
5 January 2015	Company name changed biddle matthews LIMITED\certificate issued on 05/01/15 CONNOT ‐ Change of name notice (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-12 RES15 ‐ Change company name resolution on 2014-12-12 (1 page)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 August 2012	Termination of appointment of Suesan Matthews as a secretary (1 page)
9 August 2012	Appointment of Mrs Suesan Maria Matthews as a director (2 pages)
9 August 2012	Termination of appointment of Richard Biddle as a director (1 page)
2 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Return made up to 28/06/09; full list of members (3 pages)
4 November 2008	Return made up to 28/06/08; no change of members (6 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2007	Return made up to 28/06/07; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Return made up to 28/06/06; full list of members (6 pages)
5 July 2006	Director's particulars changed (1 page)
10 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2004	Return made up to 28/06/04; full list of members (6 pages)
5 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 6 cresswell park blackheath london SE3 9RD (1 page)
25 June 2003	Return made up to 28/06/03; full list of members (6 pages)
30 January 2003	Company name changed levett charles & co LIMITED\certificate issued on 30/01/03 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2002	Return made up to 28/06/02; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 2001	Registered office changed on 15/01/01 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 June 1999	Return made up to 28/06/99; no change of members (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 August 1998	Return made up to 28/06/98; full list of members (7 pages)
24 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 August 1997	Secretary's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 10 the hall foxes dale blackheath london SE3 9BE (1 page)
15 August 1997	Return made up to 28/06/97; no change of members (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Return made up to 28/06/96; no change of members (5 pages)
30 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 July 1995	Return made up to 28/06/95; full list of members 363(287) ‐ Registered office changed on 27/07/95 (6 pages)

BM (Chislehurst) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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