BM 2011 Limited

Company Name	BM 2011 Limited
Company Status	Dissolved
Company Number	03451734
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 December 2013)
Role	Tax
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Polly Naher
Nationality	British
Status	Closed
Appointed	08 March 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 January 2011(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Secretary
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Margaret Jane Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(1 year, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 April 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	07 February 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2007)
Role	European Finance Director
Country of Residence	England
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at 1	Marsh Insurance Brokers 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Return of final meeting in a members' voluntary winding up (8 pages)
3 September 2013	Return of final meeting in a members' voluntary winding up (8 pages)
22 April 2013	Liquidators statement of receipts and payments to 7 March 2012 (8 pages)
22 April 2013	Liquidators' statement of receipts and payments to 7 March 2012 (8 pages)
22 April 2013	Liquidators statement of receipts and payments to 7 March 2012 (8 pages)
22 April 2013	Liquidators' statement of receipts and payments to 7 March 2012 (8 pages)
13 April 2012	Liquidators statement of receipts and payments to 7 March 2012 (7 pages)
13 April 2012	Liquidators statement of receipts and payments to 7 March 2012 (7 pages)
13 April 2012	Liquidators' statement of receipts and payments to 7 March 2012 (7 pages)
13 April 2012	Liquidators' statement of receipts and payments to 7 March 2012 (7 pages)
24 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2011	Appointment of a voluntary liquidator (1 page)
24 March 2011	Declaration of solvency (3 pages)
24 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-08 (1 page)
24 March 2011	Appointment of a voluntary liquidator (1 page)
24 March 2011	Declaration of solvency (3 pages)
23 March 2011	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 23 March 2011 (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
16 February 2011	Company name changed bowring marine LIMITED\certificate issued on 16/02/11 CONNOT ‐ Change of name notice (2 pages)
16 February 2011	Company name changed bowring marine LIMITED\certificate issued on 16/02/11 CONNOT ‐ (2 pages)
12 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
12 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-07 (1 page)
18 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-07 (1 page)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-20 (1 page)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-20 (1 page)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 1,000 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 1,000 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 1,000 (14 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment Terminated Director toni foster (1 page)
22 April 2009	Company name changed cruiselook LIMITED\certificate issued on 24/04/09 (2 pages)
22 April 2009	Company name changed cruiselook LIMITED\certificate issued on 24/04/09 (2 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 September 2008	Accounts made up to 30 June 2008 (5 pages)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
26 February 2008	Accounts made up to 30 June 2007 (6 pages)
10 September 2007	Company name changed gc securities LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed gc securities LIMITED\certificate issued on 10/09/07 (2 pages)
30 August 2007	Company name changed cruiselook LIMITED\certificate issued on 30/08/07 (2 pages)
30 August 2007	Company name changed cruiselook LIMITED\certificate issued on 30/08/07 (2 pages)
24 July 2007	Full accounts made up to 30 June 2006 (12 pages)
24 July 2007	Full accounts made up to 30 June 2006 (12 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
25 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
25 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
1 September 2005	Company name changed mercer human resource consulting (eb) LIMITED\certificate issued on 01/09/05 (2 pages)
1 September 2005	Company name changed mercer human resource consulting (eb) LIMITED\certificate issued on 01/09/05 (2 pages)
9 August 2005	Company name changed cruiselook LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed cruiselook LIMITED\certificate issued on 09/08/05 (2 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
15 March 2004	Accounts made up to 31 December 2003 (5 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 April 2003	Accounts made up to 31 December 2002 (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 April 2002	Accounts made up to 31 December 2001 (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
30 October 2001	Return made up to 17/10/01; full list of members (5 pages)
30 October 2001	Return made up to 17/10/01; full list of members (5 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2000	Return made up to 17/10/00; full list of members (5 pages)
24 November 2000	Return made up to 17/10/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
2 November 1999	Return made up to 17/10/99; full list of members (7 pages)
2 November 1999	Return made up to 17/10/99; full list of members (7 pages)
24 September 1999	Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
24 September 1999	Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
23 October 1998	Return made up to 17/10/98; full list of members (10 pages)
23 October 1998	Return made up to 17/10/98; full list of members (10 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
21 May 1998	Location of debenture register (1 page)
21 May 1998	Location of debenture register (1 page)
29 December 1997	Ad 11/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
29 December 1997	Ad 11/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1997	Location of register of members (1 page)
12 December 1997	Location of register of members (1 page)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1997	Location - directors interests register: non legible (1 page)
25 November 1997	Location - directors interests register: non legible (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 November 1997	New director appointed (3 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed;new director appointed (5 pages)
10 November 1997	New secretary appointed;new director appointed (5 pages)
10 November 1997	New director appointed (4 pages)
10 November 1997	Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 1997	New director appointed (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (3 pages)
17 October 1997	Incorporation (9 pages)

BM 2011 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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