BMT Limited

Company Name	BMT Limited
Company Status	Dissolved
Company Number	06015214
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	BMT Start Up Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2018(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	marinetechnologyabstracts.com
Telephone	020 89435544
Telephone region	London

Location

Registered Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	Bmt Group LTD 50.00% Ordinary
1 at £1	Bmt Nominees (Teddington) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
2 July 2018	Appointment of Mr David Keith Mcsweeney as a director on 26 June 2018 (2 pages)
20 June 2018	Termination of appointment of Peter Douglas French as a director on 20 June 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
4 July 2017	Notification of Bmt Group Limited as a person with significant control on 2 June 2016 (2 pages)
4 July 2017	Notification of Bmt Group Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
4 July 2017	Notification of Bmt Nominees (Teddington) Limited as a person with significant control on 2 June 2016 (2 pages)
4 July 2017	Notification of Bmt Nominees (Teddington) Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
7 March 2016	Termination of appointment of David Keith Mcsweeney as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of David Keith Mcsweeney as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
23 June 2014	Appointment of Dr Geoffrey Turner as a director (3 pages)
23 June 2014	Appointment of Terence Barker as a director (3 pages)
23 June 2014	Appointment of Terence Barker as a director (3 pages)
23 June 2014	Appointment of Dr Geoffrey Turner as a director (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Mr Peter Douglas French on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Peter Douglas French on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 September 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
16 September 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
16 September 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 March 2007	Company name changed bmt start up LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed bmt start up LIMITED\certificate issued on 21/03/07 (2 pages)
30 November 2006	Incorporation (23 pages)
30 November 2006	Incorporation (23 pages)

BMT Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London