| Company Name | Www.Bmmotors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324956 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Ian Michael Dunk-Collins |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Information Service Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Silver Park Close Church Crookham Fleet Hampshire GU52 6BP |
| Director Name | Herbert Francis Maccready |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Motor Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Tudor Avenue Worcester Park Surrey KT4 8TU |
| Secretary Name | Ian Michael Dunk-Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Information Service Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Silver Park Close Church Crookham Fleet Hampshire GU52 6BP |
Location
| Registered Address | Unit 18 193 Garth Road Morden Surrey SM4 4LZ |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Herbert Francis Maccready 60.00% Ordinary |
|---|---|
| 40 at £1 | Ian Michael Dunk-collins 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 3 February 2010 | Director's details changed for Ian Michael Dunk-Collins on 6 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ian Michael Dunk-Collins on 6 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Herbert Francis Maccready on 6 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Herbert Francis Maccready on 6 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ian Michael Dunk-Collins on 6 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Herbert Francis Maccready on 6 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 8 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 9 February 2007 | Return made up to 06/01/07; full list of members
|
| 9 February 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 2 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 March 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 14 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 14 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 6 January 2005 | Incorporation (20 pages) |