| Company Name | BMB Partners "A" Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985103 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1994(29 years, 6 months ago) |
| Previous Name | Modelneat Limited |
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 | 06 January 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Merchant |
| Correspondence Address | 33 Adam & Eve Mews London W8 |
| Director Name | Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Property Dir |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Secretary Name | Julian Howard Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Property Director |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Director Name | Caroline Helen Mercer |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1997(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 34 Ormonde Gate London SW3 4HA |
| Director Name | Mr Christopher James Crossley Bilborough |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | Snape Hill House Snape Bedale North Yorkshire DL8 2PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(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 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 October 1998 | Dissolved (1 page) |
|---|---|
| 29 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Declaration of solvency (3 pages) |
| 23 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 338 old york road london SW18 1SS (1 page) |
| 13 January 1998 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 25 November 1997 | Return made up to 01/11/97; full list of members
|
| 3 February 1997 | Full accounts made up to 30 June 1996 (21 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 27 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 12 November 1996 | Accounts for a medium company made up to 30 November 1995 (10 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Accounting reference date shortened from 30/11 to 30/06 (1 page) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 6 November 1995 | Return made up to 01/11/95; full list of members (14 pages) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Director resigned;new director appointed (2 pages) |
| 13 April 1995 | Particulars of mortgage/charge (4 pages) |
| 3 April 1995 | Particulars of mortgage/charge (4 pages) |