| Company Name | BMD UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04719702 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Directors
| Director Name | Mr Leslie Stuart Olaff |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 March 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Stag Lodge 12 Fallowfield Stanmore Middlesex HA7 3DF |
| Secretary Name | Mr Leslie Stuart Olaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 March 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Stag Lodge 12 Fallowfield Stanmore Middlesex HA7 3DF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 25-26 Albemarle Street London W1X 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: stag lodge 12 fallow field stanmore middlesex HA7 3DF (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |