| Company Name | Bureau Microfilm & Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951973 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | BME Imaging 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 | Andrew Kowalski |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 24 Breakspear Road Ruislip Middlesex HA4 7QZ |
| Secretary Name | Alyson Gail Kowalski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 24 Breakspear Road Ruislip Middlesex HA4 7QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 24 Breakspear Road Ruislip Middlesex HA4 7QZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2009 | Application for striking-off (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 8 May 2008 | Company name changed bme imaging LIMITED\certificate issued on 10/05/08 (2 pages) |
| 18 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 16 June 2007 | Return made up to 20/03/07; full list of members
|
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 21 June 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 11 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 20 April 2001 | Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 20 March 2000 | Incorporation (14 pages) |