Company NameBMR Automated Irrigation Systems Ltd
Company StatusDissolved
Company Number04182824
CategoryPrivate Limited Company
Incorporation Date20 March 2001(23 years, 1 month ago)
Dissolution Date27 August 2002 (21 years, 8 months ago)

Directors

Director NameRoy Alan Gillies
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleManager
Correspondence Address106b Gaisford Street
London
NW5 2EH
Director NameMr Barry Malcolm Pitt
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address35 Holders Hill Drive
London
NW4 1NL
Director NameMark Hedley Tungate
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleManager
Correspondence AddressFlat 2 90 Homepark Road
London
SW19 7HR
Secretary NameMr Barry Malcolm Pitt
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address35 Holders Hill Drive
London
NW4 1NL
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address35 Holders Hill Drive
London
NW4 1NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
19 March 2002Application for striking-off (1 page)
10 April 2001Secretary resigned (1 page)
9 April 2001Ad 20/03/01--------- £ si 3@1=3 £ ic 2/5 (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New secretary appointed;new director appointed (2 pages)
29 March 2001Director resigned (1 page)