Company NameBPME (Laos-Uk) Limited
Company StatusDissolved
Company Number03029117
CategoryPrivate Limited Company
Incorporation Date28 February 1995(27 years, 3 months ago)
Dissolution Date4 February 1997 (25 years, 3 months ago)
Previous NameBPME International (Laos) Limited

Directors

Director NameKenneth Blackburn
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1995(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 04 February 1997)
RoleCivil Engineer (Project Manage
Correspondence Address6 Crossway
Woodford Green
Essex
IG8 7RJ
Director NameTimothy Foley
Date of BirthOctober 1960 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 1995(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 04 February 1997)
RoleChief Financial Officer
Correspondence Address7661 Aldridge Place
Dublin
Ohio
43017
Director NameMichael Wren
Date of BirthAugust 1942 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 1995(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 04 February 1997)
RoleExecutive
Correspondence Address4326 Olmstead Road
New Albany
Ohio
43054
Secretary NameMrs Janice Kathleen Pembroke
NationalityBritish
StatusClosed
Appointed20 March 1995(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 04 February 1997)
RoleCompany Director
Correspondence AddressFairway 25 The Riding
Woodham
Woking
Surrey
GU21 5TA
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address8 Clifford Street
London
W1X 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

4 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 October 1996First Gazette notice for voluntary strike-off (1 page)
2 September 1996Application for striking-off (1 page)
24 May 1995Director resigned;new director appointed (4 pages)
18 April 1995Secretary resigned;new secretary appointed (4 pages)
18 April 1995New director appointed (4 pages)
18 April 1995New director appointed (2 pages)
7 April 1995Memorandum and Articles of Association (20 pages)
3 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 March 1995Company name changed bpme international (laos) limite d\certificate issued on 31/03/95 (4 pages)