B M (Stroud) Limited

Company Name	B M (Stroud) Limited
Company Status	Dissolved
Company Number	03194124
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Silverwest Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Secretary Name	Oliver Smith
Nationality	British
Status	Closed
Appointed	20 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Director Name	Jeffery Thomas Skinner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 February 2004)
Role	Finance Director
Correspondence Address	4 New Road Buckland Aylesbury Buckinghamshire HP22 5JB

Director Name	Dominic Dinan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	Flat 4 48 Queensgate Terrace London SW7 5PJ

Director Name	Paul Graham Read
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 06 May 1997)
Role	Chartered Accountant
Correspondence Address	Greenhill Cottage Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DX

Director Name	Paul Mario Bak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 1998)
Role	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	140 Brompton Road London SW3 1HY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
11 September 2003	Application for striking-off (1 page)
29 May 2003	Return made up to 03/05/03; full list of members (8 pages)
27 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
2 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Full accounts made up to 31 May 2001 (11 pages)
18 July 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
1 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Registered office changed on 27/02/01 from: the clockhouse st catherines mews london SW3 2PX (1 page)
9 February 2001	Auditor's resignation (1 page)
6 December 2000	Full accounts made up to 31 March 2000 (14 pages)
9 May 2000	Return made up to 03/05/00; full list of members (7 pages)
16 August 1999	Full accounts made up to 31 March 1999 (12 pages)
28 April 1999	Return made up to 03/05/99; no change of members (6 pages)
24 July 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 March 1998 (13 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (3 pages)
29 April 1998	Return made up to 03/05/98; no change of members (4 pages)
26 February 1998	Registered office changed on 26/02/98 from: the clockhouse st catherine's mews london SW3 2PX (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (14 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (3 pages)
7 May 1997	Return made up to 03/05/97; full list of members (9 pages)
13 December 1996	Registered office changed on 13/12/96 from: fraser house 29 albemarle street london W1X 3FA (1 page)
9 September 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
14 August 1996	Â£ nc 1000/17500 06/08/96 (1 page)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 August 1996	Ad 06/08/96--------- Â£ si 17498@1=17498 Â£ ic 2/17500 (2 pages)
14 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
9 August 1996	Particulars of mortgage/charge (5 pages)
24 June 1996	New director appointed (4 pages)
24 June 1996	New director appointed (4 pages)
19 June 1996	Company name changed silverwest LIMITED\certificate issued on 20/06/96 (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Registered office changed on 05/06/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
5 June 1996	New secretary appointed;new director appointed (3 pages)
5 June 1996	New director appointed (3 pages)
5 June 1996	Secretary resigned (1 page)
3 May 1996	Incorporation (16 pages)

B M (Stroud) Limited

Business Activity

Directors

Location

Accounts

Filing History

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