| Company Name | B. M. (Management & It Consulting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345237 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Melsom |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hurstcombe Whitehall Lane Buckhurst Hill Essex IG9 5JD |
| Secretary Name | Roy David Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School School Lane Dacre Banks Harrogate North Yorkshire HG3 4ER |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,231 |
| Cash | £67,599 |
| Current Liabilities | £32,157 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2008 | Application for striking-off (1 page) |
| 8 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 April 2001 | Return made up to 04/04/01; full list of members
|
| 5 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 11 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 April 1997 | Incorporation (17 pages) |