| Company Name | BMI Bams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155323 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | Newco-Eis Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Anthony Edward Sauerman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 July 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 116 Brondesbury Park London NW2 5JR |
| Secretary Name | Mr Anthony Edward Sauerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 July 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 116 Brondesbury Park London NW2 5JR |
| Director Name | Mr Stephen John Collier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | Eugene Gerard Hayes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1998(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 July 1999) |
| Role | Finance Director |
| Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
| Director Name | Luke Talbutt |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Christchurch Avenue Teddington Middlesex TW11 9AB |
| Secretary Name | Luke Talbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Christchurch Avenue Teddington Middlesex TW11 9AB |
| Director Name | General Healthcare Group Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 210 Euston Road London NW1 2DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 210 Euston Road London NW1 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 1999 | Return made up to 05/02/99; full list of members (14 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 1 May 1998 | New director appointed (4 pages) |
| 6 February 1998 | Return made up to 05/02/98; full list of members (8 pages) |
| 4 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 1998 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 1 September 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 1 September 1997 | New director appointed (3 pages) |
| 1 September 1997 | Director resigned (1 page) |
| 3 July 1997 | Resolutions
|
| 30 April 1997 | Company name changed newco-eis LIMITED\certificate issued on 01/05/97 (2 pages) |
| 24 April 1997 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Incorporation (16 pages) |