| Company Name | B.M. Exchange Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172237 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Mohamed Ali Faid |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Trellick Tower Golborne Road London W10 5PY |
| Secretary Name | Zeinab Sultan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 104 Trellick Tower Golborne Road London W10 5PY |
| Director Name | Ahmed Faid |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Eritrea |
| Status | Closed |
| Appointed | 22 August 2001(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 80 Victoria Mansions South Lambeth Road London SW8 1QU |
| Director Name | Victor Patrick Betsy |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 14 March 1996(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 22 Crabtree Avenue Chadwell Heath Romford RM6 5EX |
| Director Name | John Murdoch McLeman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 November 1999) |
| Role | Company Director |
| Correspondence Address | 83a Queensway Petts Wood Orpington Kent BR5 1DQ |
| Secretary Name | Sandra Angela McLeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 November 1999) |
| Role | Company Director |
| Correspondence Address | 83a Queensway Petts Wood Orpington Kent BR5 1DQ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 120 Edgware Road London W2 2DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 24 July 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 1 March 2000 | Registered office changed on 01/03/00 from: 83A queensway pettswood orpington kent BR5 1DQ (1 page) |
| 16 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 1997 | Secretary's particulars changed (1 page) |
| 17 December 1997 | Return made up to 13/03/97; full list of members
|
| 17 December 1997 | Director resigned (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | Incorporation (13 pages) |