Company NameBMIC Limited
Company StatusDissolved
Company Number03191433
CategoryPrivate Limited Company
Incorporation Date26 April 1996(25 years, 3 months ago)
Dissolution Date14 September 1999 (21 years, 10 months ago)

Directors

Director NameSandra Angela French
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address19/A Whetherbay Gardens
London
Sw5
Secretary NameLucia Aurelia Tudoran Skinner
NationalityBritish
StatusClosed
Appointed08 October 1996(5 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressFlat 16 20 Wrights Lane
Kensington
London
W8 6TF
Secretary NameStewart McKie
NationalityBritish
StatusResigned
Appointed26 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 37 Mall Chambers
Kensington Mall
London
W8 4DZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGallery House
19 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
30 March 1999First Gazette notice for compulsory strike-off (1 page)
4 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1997Secretary resigned (1 page)
2 February 1997Registered office changed on 02/02/97 from: c/o stewart & co 35 beauchamp pl london SW3 1NN (1 page)
2 February 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
2 February 1997New secretary appointed (2 pages)
3 September 1996Particulars of mortgage/charge (3 pages)
3 September 1996Particulars of mortgage/charge (3 pages)
6 May 1996Director resigned (2 pages)
6 May 1996New director appointed (1 page)
6 May 1996Secretary resigned (2 pages)
6 May 1996New secretary appointed (1 page)
6 May 1996Registered office changed on 06/05/96 from: 19 kensington court place london W8 5BJ (1 page)
26 April 1996Incorporation (12 pages)