| Company Name | BPM Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04910124 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 8 months ago) |
| Dissolution Date | 10 April 2007 (17 years, 1 month ago) |
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 | John Hayes |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 September 2003(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 April 2007) |
| Role | Consultant |
| Correspondence Address | 22 Barclay Road Fulham London SW6 1EH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 22 Barclay Road Fulham London SW6 1EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 28 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 26 April 2004 | Director's particulars changed (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 9 October 2003 | Director resigned (1 page) |