British Marine Managers Limited

Company Name	British Marine Managers Limited
Company Status	Dissolved
Company Number	03256463
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	BMMI Marine Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Leyland Menear
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 12 June 2012)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4DQ

Director Name	Charles Edward Marmion Dymoke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(6 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 June 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4DQ

Director Name	Timothy John Harris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(7 years after company formation)
Appointment Duration	8 years, 7 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2006(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 June 2012)
Role	Accountant
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Closed
Appointed	31 March 2009(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Claude Andrew Robert Fenemore-Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	173 Park Road Teddington Middlesex TW11 0BP

Secretary Name	Mr William Mark Randlesome Beattie
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Hadley Gardens London W4 4NX

Director Name	Brian Arthur Wheeler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 23 October 2001)
Role	Company Director
Correspondence Address	Ludwell House Ludwell Lane Waltham Chase Southampton Hampshire SO32 2NP

Director Name	Leonard John Paterson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Pelstream Avenue Stirling FK7 0BG Scotland

Director Name	Richard David Leslie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Langstone High Street Havant Hampshire PO9 1RY

Secretary Name	Mr Claude Andrew Robert Fenemore-Jones
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Park Road Teddington Middlesex TW11 0BP

Director Name	Gunther Nigel Elchlepp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	10 Nelkenstrasse Elsfleth 26931

Director Name	Petrus Johannes Van Loef
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	28c Groenendyk 4926 Re Lager Walwe Netherlands

Director Name	Duncan Robertson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Leog Lane Lerwick Isle Of Shetland ZE1 0AH Scotland

Director Name	James Kennard McIntire
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	2402 Hope Lane East Palm Beach Grds Florida 33410

Director Name	Patrick Lynch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland

Director Name	Charles Lees Lister
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Grove Hill House Starston Harleston Norfolk IP20 9NJ

Director Name	Mr David Campbell Murray Jamieson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windspun Headley Fields Headley Hampshire GU35 8PU

Director Name	Trevor Charles Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Inchcape Alt Road Hightown Liverpool L38 3RE

Director Name	Paul Herman Fagerlund
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	16 Humblebakken 3460 Birkwroed Denmark

Director Name	Peter Bucks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2000)
Role	Banker
Correspondence Address	104 Addison Gardens London W14 0DS

Director Name	Jonathan Lloyd Jones
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Chartfield Lower Haysden Lane Tonbridge Kent TN11 9BA

Director Name	Jonathan Kelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(3 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2005)
Role	Investor
Correspondence Address	18 Roebuck House London SW1E 5BE

Director Name	Richard Lygon Bowen-West
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	22 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Mr Graham Arnold
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 Cromwell House Irving Mews Islington London N1 2FP

Director Name	Mr Robert Bennet Marshall Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coleridge Square 552 Kings Road London SW10 0RT

Director Name	Mr Peter Alan Lagna
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Insurance
Correspondence Address	21 Cliff Road Leigh On Sea Essex SS9 1HJ

Director Name	Mr Richard Howard Cardinall Croxford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2005)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	8a Ladbroke Square London W11 3LX

Director Name	Mr Simon Edward Leach
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Andrew John Wainwright-Brown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2008)
Role	Insurance Executive
Correspondence Address	High House Baylham Ipswich Suffolk IP6 8LD

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4DQ

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
31 January 2012	Termination of appointment of Robert Bennet Marshall Johnston as a director on 31 December 2011 (1 page)
31 January 2012	Termination of appointment of Robert Johnston as a director (1 page)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1,000 (6 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1,000 (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 February 2011	Termination of appointment of Simon Leach as a director (1 page)
28 February 2011	Termination of appointment of Simon Leach as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Register(s) moved to registered office address (2 pages)
8 September 2010	Register(s) moved to registered inspection location (2 pages)
8 September 2010	Register(s) moved to registered office address (2 pages)
8 September 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4DQ on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4DQ on 31 August 2010 (1 page)
30 April 2010	Director's details changed for Timothy John Harris on 3 October 2009 (2 pages)
30 April 2010	Director's details changed for Timothy John Harris on 3 October 2009 (2 pages)
30 April 2010	Director's details changed for Timothy John Harris on 3 October 2009 (2 pages)
29 April 2010	Director's details changed for Nicholas Leyland Menear on 22 April 2010 (2 pages)
29 April 2010	Director's details changed for Nicholas Leyland Menear on 22 April 2010 (2 pages)
14 January 2010	Termination of appointment of Peter Grove as a director (1 page)
14 January 2010	Termination of appointment of Peter Grove as a director (1 page)
10 November 2009	Director's details changed for Timothy John Harris on 3 October 2009 (2 pages)
10 November 2009	Director's details changed for Timothy John Harris on 3 October 2009 (2 pages)
10 November 2009	Director's details changed for Timothy John Harris on 3 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Edward Leach on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Edward Leach on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Edward Leach on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy John Harris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy John Harris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy John Harris on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Charles Edward Marmion Dymoke on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicolas Leyland Menear on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicolas Leyland Menear on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed (1 page)
12 October 2009	Director's details changed for Charles Edward Marmion Dymoke on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed (1 page)
12 October 2009	Director's details changed for Charles Edward Marmion Dymoke on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for {officer_name} (1 page)
12 October 2009	Director's details changed for Nicolas Leyland Menear on 1 October 2009 (2 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
8 April 2009	Secretary appointed sharon boland (2 pages)
8 April 2009	Secretary appointed sharon boland (2 pages)
5 April 2009	Appointment terminated secretary claude fenemore-jones (1 page)
5 April 2009	Appointment Terminated Director claude fenemore-jones (1 page)
5 April 2009	Appointment Terminated Secretary claude fenemore-jones (1 page)
5 April 2009	Appointment terminated director claude fenemore-jones (1 page)
15 December 2008	Return made up to 24/09/08; full list of members (5 pages)
15 December 2008	Return made up to 24/09/08; full list of members (5 pages)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Appointment terminated director andrew wainwright-brown (1 page)
16 June 2008	Appointment Terminated Director andrew wainwright-brown (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Return made up to 24/09/07; no change of members (11 pages)
18 October 2007	Return made up to 24/09/07; no change of members (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2006	Accounting reference date shortened from 20/02/07 to 31/12/06 (1 page)
30 October 2006	Return made up to 24/09/06; full list of members (11 pages)
30 October 2006	Return made up to 24/09/06; full list of members (11 pages)
30 October 2006	Accounting reference date shortened from 20/02/07 to 31/12/06 (1 page)
15 September 2006	Full accounts made up to 20 February 2006 (16 pages)
15 September 2006	Full accounts made up to 20 February 2006 (16 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Auditor's resignation (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
24 January 2006	New director appointed (5 pages)
24 January 2006	New director appointed (5 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
24 November 2005	Full accounts made up to 20 February 2005 (16 pages)
24 November 2005	Full accounts made up to 20 February 2005 (16 pages)
20 October 2005	Return made up to 24/09/05; full list of members (10 pages)
20 October 2005	Return made up to 24/09/05; full list of members (10 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
18 November 2004	Full accounts made up to 20 February 2004 (18 pages)
18 November 2004	Full accounts made up to 20 February 2004 (18 pages)
5 October 2004	Return made up to 24/09/04; full list of members (10 pages)
5 October 2004	Return made up to 24/09/04; full list of members (10 pages)
20 November 2003	Full accounts made up to 20 February 2003 (18 pages)
20 November 2003	Full accounts made up to 20 February 2003 (18 pages)
19 November 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Return made up to 24/09/03; full list of members (9 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 October 2002	Return made up to 24/09/02; full list of members (10 pages)
17 October 2002	Return made up to 24/09/02; full list of members (10 pages)
26 September 2002	Full accounts made up to 20 February 2002 (17 pages)
26 September 2002	Full accounts made up to 20 February 2002 (17 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 24/09/01; full list of members (9 pages)
8 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 October 2001	Full accounts made up to 20 February 2001 (16 pages)
4 October 2001	Full accounts made up to 20 February 2001 (16 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
18 October 2000	Return made up to 24/09/00; full list of members (9 pages)
18 October 2000	Return made up to 24/09/00; full list of members (9 pages)
13 October 2000	New director appointed (1 page)
13 October 2000	New director appointed (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
6 September 2000	Full accounts made up to 20 February 2000 (13 pages)
6 September 2000	Full accounts made up to 20 February 2000 (13 pages)
22 October 1999	Full accounts made up to 20 February 1999 (13 pages)
22 October 1999	Full accounts made up to 20 February 1999 (13 pages)
21 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 1999	Return made up to 24/09/99; no change of members (11 pages)
19 October 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
19 October 1998	Return made up to 24/09/98; no change of members (11 pages)
26 August 1998	Full accounts made up to 20 February 1998 (13 pages)
26 August 1998	Full accounts made up to 20 February 1998 (13 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
20 October 1997	Return made up to 24/09/97; full list of members (15 pages)
20 October 1997	Return made up to 24/09/97; full list of members (15 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
8 July 1997	Accounting reference date extended from 30/09/97 to 20/02/98 (1 page)
8 July 1997	Accounting reference date extended from 30/09/97 to 20/02/98 (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
4 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
4 March 1997	Â£ nc 100/10000 20/02/97 (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 March 1997	Ad 20/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 1997	Â£ nc 100/10000 20/02/97 (1 page)
4 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 March 1997	Ad 20/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 1997	Memorandum and Articles of Association (32 pages)
4 March 1997	Memorandum and Articles of Association (32 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
16 January 1997	Company name changed bmmi marine management LIMITED\certificate issued on 16/01/97 (2 pages)
16 January 1997	Company name changed bmmi marine management LIMITED\certificate issued on 16/01/97 (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	New director appointed (3 pages)
24 September 1996	Incorporation (22 pages)
24 September 1996	Incorporation (22 pages)

British Marine Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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