| Company Name | BMS Commissioning Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06126824 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Kelly |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 301 Morningside Road Newmains Lanarkshire ML2 9QS Scotland |
| Secretary Name | Gwendoline Sarah Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Mortimer Avenue Batley West Yorkshire WF17 8BX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,867 |
| Cash | £54,225 |
| Current Liabilities | £10,855 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2019 | Application to strike the company off the register (3 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 16 February 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 16 February 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 24 February 2016 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 24 February 2016 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 1 December 2014 | Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 1 December 2014 (1 page) |
| 11 June 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 17 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 17 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 1 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Robert Kelly on 1 October 2009 (2 pages) |
| 3 May 2010 | Director's details changed for Robert Kelly on 1 October 2009 (2 pages) |
| 3 May 2010 | Director's details changed for Robert Kelly on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 June 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 2 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 11 September 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Incorporation (13 pages) |
| 23 February 2007 | Incorporation (13 pages) |