| Company Name | B.M. Organisation Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988012 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1994(29 years, 5 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
| Previous Name | Franklin Covey Organisation Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew William Hughes Hallett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | Flat 8 29 Station Road London Sw13 |
| Secretary Name | Rosemary Margaret Thomason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Yattendon Court Yattendon Berkshire RG18 0UT |
| Director Name | Hazel Foggin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Paddocks Frederick Road Edgbaston Birmingham B15 1JD |
| Director Name | Peter Foggin |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park Farm House Park Farm Snitterfield Stratford Upon Avon CV37 0LY |
| Secretary Name | Hazel Foggin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Paddocks Frederick Road Edgbaston Birmingham B15 1JD |
| Director Name | Mr John Scott Meredith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 04 January 2000) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | April Lodge Hill Drive Failand Bristol BS8 3UX |
| Director Name | Edward John Percival |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 04 January 2000) |
| Role | Consultant |
| Correspondence Address | 18 Agars Place Datchet Slough Berkshire SL3 9AH |
| Director Name | Paul William Templeton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 June 1999) |
| Role | Company Director |
| Correspondence Address | 8 Albany Park Road Kingston Upon Thames Surrey KT2 5SW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,751 |
| Cash | £14,150 |
| Current Liabilities | £122,427 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
| 5 June 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Return made up to 08/11/99; full list of members
|
| 14 January 2000 | Company name changed franklin covey organisation serv ices LTD\certificate issued on 17/01/00 (2 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 16 July 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: enfield house enfield road edgbaston birmingham B15 1QA (1 page) |
| 18 January 1999 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Return made up to 08/11/98; no change of members (6 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 October 1998 | Company name changed covey leadership center (U.K.) l imited\certificate issued on 02/11/98 (2 pages) |
| 25 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 15 December 1997 | Return made up to 08/11/97; full list of members
|
| 26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 June 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1996 | Return made up to 08/11/96; full list of members
|
| 13 September 1996 | Registered office changed on 13/09/96 from: newhall court george street birmingham B3 1QA (1 page) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 13 December 1995 | Return made up to 08/11/95; full list of members (8 pages) |