| Company Name | BMP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407428 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Brian Martin Perry |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | RSA |
| Status | Closed |
| Appointed | 09 April 2002(1 week after company formation) |
| Appointment Duration | 2 years (closed 20 April 2004) |
| Role | Consultant |
| Correspondence Address | Flat 3 471 Fulham Palace Road Fulham London SW6 6SU |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,760 |
| Gross Profit | £40,760 |
| Net Worth | £3,492 |
| Cash | £4,093 |
| Current Liabilities | £3,137 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2003 | Application for striking-off (1 page) |
| 20 November 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 24 October 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 29 July 2003 | Secretary's particulars changed (1 page) |
| 16 July 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank hous 33 regent street london SW1Y 4ZT (1 page) |
| 18 April 2002 | Director's particulars changed (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Incorporation (9 pages) |