| Company Name | BMP Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378458 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
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 | Brian Mervyn Parker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Technician |
| Correspondence Address | 27 A Oval Road South Dagenham Essex RM10 9DP |
| Secretary Name | Platinum Professionals UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2004(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 December 2008) |
| Correspondence Address | 21 Dragor Road Park Royal London NW10 6JN |
| Secretary Name | Paul Humberstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Warehouseman |
| Correspondence Address | 31 Maxey Road Dagenham Essex RM9 5HX |
| Secretary Name | Mohammed Ibrar Bhatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(1 year after company formation) |
| Appointment Duration | 6 years (resigned 07 July 2004) |
| Role | Trader |
| Correspondence Address | Cottrell House 53-63 Wembley Hill Road Wembley Middlesex HA9 8BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27a Oval Road South Dagenham Essex RM10 9DP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | River |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,167 |
| Cash | £4,767 |
| Current Liabilities | £5,094 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2008 | Application for striking-off (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 4 August 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 17 June 2003 | Return made up to 30/05/03; full list of members
|
| 18 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 7 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 26 May 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 17 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 17 July 1998 | Resolutions
|
| 24 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Incorporation (17 pages) |