BMB Partners "H" Limited

Company Name	BMB Partners "H" Limited
Company Status	Dissolved
Company Number	03556405
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)
Dissolution Date	4 December 2007 (16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Julian Howard Mercer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Ormonde Gate Chelsea London SW3 4HA

Secretary Name	DJB Ventures Ltd (Corporation)
Status	Closed
Appointed	06 August 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 December 2007)
Correspondence Address	18 Holland Avenue Cheam Surrey SM2 6HU

Director Name	Brent Dowson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Lavoni Street Balmoral Sydney Nsw 2088 Foreign

Secretary Name	Heather Jane Allan
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Braybourne Drive Isleworth London Middlesex TW7 5EL

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Dougal John Bridger
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	18 Holland Avenue Cheam Surrey SM2 6HU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1st Floor Granville House 132 Sloane Street London SW1X 9AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
6 July 2007	Application for striking-off (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
12 June 2006	Restoration by order of the court (4 pages)
11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
15 November 2005	Application for striking-off (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (10 pages)
10 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 October 2004	Full accounts made up to 31 March 2004 (10 pages)
11 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 October 2003	Full accounts made up to 31 March 2003 (10 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
7 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2002	Full accounts made up to 31 March 2002 (12 pages)
2 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
9 November 2001	Particulars of mortgage/charge (5 pages)
9 November 2001	Particulars of mortgage/charge (4 pages)
9 November 2001	Particulars of mortgage/charge (4 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
31 May 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Return made up to 01/05/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
12 October 2000	Particulars of mortgage/charge (7 pages)
12 October 2000	Particulars of mortgage/charge (6 pages)
12 October 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Registered office changed on 02/06/00 from: granville house 132 sloane street london SW1X 9AX (1 page)
5 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/05/00 (7 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Full accounts made up to 31 March 1999 (21 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 October 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
5 June 1998	New director appointed (2 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: 12 york place leeds LS1 2DS (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (16 pages)

BMB Partners "H" Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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