BPM Group Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Barry Sanders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Lambourne Road Chigwell Essex IG7 6HY

Secretary Name	Sharon Baki
Nationality	British
Status	Closed
Appointed	31 July 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 September 1999)
Role	Company Director
Correspondence Address	28 Blondin Street The Bow Quarter Bow London E3 2TR

Director Name	Mark Norden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	68 Woolhampton Way Chigwell Row Essex IG7 4QJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mark Norden
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	68 Woolhampton Way Chigwell Row Essex IG7 4QJ

Director Name	Peter Saunders
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 1997)
Role	Managing Director
Correspondence Address	3 Acacias Lodge Henry Road New Barnet Hertfordshire EN4 8BH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	3rd Floor Clifton Centre 110 Clifton Street London EC2A 4HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 112B high road ilford essex IG1 1BY (1 page)
2 February 1998	Accounts for a small company made up to 27 March 1997 (7 pages)
28 November 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1997	Director resigned (1 page)
7 October 1996	Accounting reference date extended from 30/09/96 to 27/03/97 (1 page)
23 September 1996	Return made up to 16/09/96; full list of members (6 pages)
5 June 1996	Company name changed bpm marketing LIMITED\certificate issued on 06/06/96 (3 pages)
26 May 1996	Registered office changed on 26/05/96 from: c/o m norgen & co 13-15 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page)
10 October 1995	Ad 02/10/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 October 1995	New director appointed (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
28 September 1995	Incorporation (32 pages)

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