| Company Name | BJM Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05343146 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Directors
| Director Name | Mark Bean |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Alderton Bank Moortown Leeds West Yorkshire LS17 5LG |
| Secretary Name | Sarah Bean |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 36 Alderton Bank Moortown Leeds West Yorkshire LS17 5LG |
| Secretary Name | Sarah Bean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 36 Alderton Bank Moortown Leeds West Yorkshire LS17 5LG |
| Secretary Name | Philip Ian Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Cheviot Close Buckskin Basingstoke Hampshire RG22 5AE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 24 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Statement of affairs (13 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: unit 3B airedale industrial estate, kitson road leeds LS10 1NT (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: shalford dairy wasing estate aldermaston reading berkshire RG7 4NB (1 page) |
| 11 July 2005 | Particulars of mortgage/charge (5 pages) |
| 5 July 2005 | New secretary appointed (4 pages) |
| 5 July 2005 | New secretary appointed (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 15 ryeish green cottages hyde end lane spencers wood, reading berks RG7 1ET (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |