| Company Name | BPME (Laos-Uk) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029117 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 4 February 1997 (27 years, 2 months ago) |
| Previous Name | BPME International (Laos) Limited |
Directors
| Director Name | Kenneth Blackburn |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 1997) |
| Role | Civil Engineer (Project Manage |
| Correspondence Address | 6 Crossway Woodford Green Essex IG8 7RJ |
| Director Name | Timothy Foley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 1997) |
| Role | Chief Financial Officer |
| Correspondence Address | 7661 Aldridge Place Dublin Ohio 43017 |
| Director Name | Michael Wren |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 1997) |
| Role | Executive |
| Correspondence Address | 4326 Olmstead Road New Albany Ohio 43054 |
| Secretary Name | Mrs Janice Kathleen Pembroke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 1997) |
| Role | Company Director |
| Correspondence Address | Fairway 25 The Riding Woodham Woking Surrey GU21 5TA |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 8 Clifford Street London W1X 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 4 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1996 | Application for striking-off (1 page) |
| 24 May 1995 | Director resigned;new director appointed (4 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 18 April 1995 | New director appointed (4 pages) |
| 7 April 1995 | Memorandum and Articles of Association (20 pages) |
| 3 April 1995 | Resolutions
|
| 30 March 1995 | Company name changed bpme international (laos) limite d\certificate issued on 31/03/95 (4 pages) |