Company NameBMB Partners "C" Limited
Company StatusDissolved
Company Number03131910
CategoryPrivate Limited Company
Incorporation Date29 November 1995(28 years, 4 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)
Previous NameSpeedylaser Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJulian Mercer
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1995(2 weeks, 6 days after company formation)
Appointment Duration6 years, 10 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address120 Malrinson Road
London
SW11 1BJ
Director NameMr Brent Dowson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address32 Lots Road
London
SW10 1NK
Secretary NameDougal Bridger
NationalityBritish
StatusClosed
Appointed19 May 1999(3 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address5 Ravensbury Terrace
London
SW18 4RL
Director NameMr Christopher James Crossley Bilborough
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(2 weeks, 6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressSnape Hill House
Snape
Bedale
North Yorkshire
DL8 2PU
Director NameMr Stephen Dunraven Bonner
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(2 weeks, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 02 December 1998)
RoleMerchant
Correspondence Address32 Waldemar Avenue
London
SW6 5NA
Secretary NameJulian Mercer
NationalityBritish
StatusResigned
Appointed19 December 1995(2 weeks, 6 days after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address120 Malrinson Road
London
SW11 1BJ
Director NameCaroline Helen Mercer
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address34 Ormonde Gate
London
SW3 4HA
Secretary NameHeather Jane Allan
NationalityBritish
StatusResigned
Appointed31 March 1998(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 May 1999)
RoleCompany Director
Correspondence Address5 Braybourne Drive
Isleworth
London
Middlesex
TW7 5EL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor Granville House
132 Sloane Street
London
SW1X 9AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
1 May 2002Application for striking-off (1 page)
2 February 2002Full accounts made up to 31 March 2001 (11 pages)
30 November 2001Return made up to 29/11/01; full list of members (6 pages)
5 December 2000Full accounts made up to 31 March 2000 (11 pages)
23 November 2000Return made up to 29/11/00; full list of members (6 pages)
2 June 2000Registered office changed on 02/06/00 from: 338 old york road wandsworth london SW18 1SS (1 page)
24 January 2000Full accounts made up to 31 March 1999 (23 pages)
6 December 1999Return made up to 29/11/99; full list of members (6 pages)
12 August 1999Particulars of mortgage/charge (3 pages)
12 August 1999Particulars of mortgage/charge (5 pages)
23 May 1999New secretary appointed (2 pages)
23 May 1999Secretary resigned (1 page)
17 December 1998Director resigned (1 page)
26 November 1998Return made up to 29/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1998Full accounts made up to 31 March 1998 (11 pages)
14 July 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 March 1998Full accounts made up to 30 April 1997 (18 pages)
6 March 1998New director appointed (2 pages)
23 December 1997Return made up to 29/11/97; full list of members (6 pages)
26 August 1997Particulars of mortgage/charge (4 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
20 January 1997New director appointed (2 pages)
31 December 1996Director resigned (1 page)
28 November 1996Return made up to 29/11/96; full list of members (6 pages)
23 January 1996Registered office changed on 23/01/96 from: 1 mitchell lane bristol BS1 6BU (2 pages)
23 January 1996Accounting reference date notified as 30/04 (1 page)
9 January 1996Memorandum and Articles of Association (13 pages)
28 December 1995Company name changed speedylaser LIMITED\certificate issued on 29/12/95 (4 pages)
29 November 1995Incorporation (12 pages)