Company NameBM Project Co-Ordination Limited
Company StatusDissolved
Company Number06312579
CategoryPrivate Limited Company
Incorporation Date13 July 2007(16 years, 8 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameBrendan McKinley
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address50 Little Heath
Charlton
London
SE7 8BH
Secretary NameJutta Bleyloeb
NationalityBritish
StatusClosed
Appointed13 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address216 East Ferry Road
Poplar
London
E14 3AY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Plaza Building
102 Lee High Road
London
SE13 5PT
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardLewisham Central
Built Up AreaGreater London

Shareholders

100 at £1Brendan Mckinley
100.00%
Ordinary

Financials

Year2014
Net Worth£1,038
Cash£34
Current Liabilities£2,461

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
8 March 2016Application to strike the company off the register (3 pages)
19 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
12 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
23 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 July 2011Director's details changed for Brendan Mckinley on 13 July 2011 (2 pages)
22 July 2011Director's details changed for Brendan Mckinley on 13 July 2011 (2 pages)
22 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 December 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (12 pages)
13 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (12 pages)
19 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 September 2009Return made up to 13/07/09; no change of members (4 pages)
1 September 2009Return made up to 13/07/09; no change of members (4 pages)
10 November 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
10 November 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
19 August 2008Return made up to 13/07/08; full list of members (6 pages)
19 August 2008Return made up to 13/07/08; full list of members (6 pages)
13 September 2007Ad 24/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2007Ad 24/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 2007New director appointed (2 pages)
19 August 2007Secretary resigned (1 page)
19 August 2007New secretary appointed (2 pages)
19 August 2007New secretary appointed (2 pages)
19 August 2007Secretary resigned (1 page)
19 August 2007Director resigned (1 page)
19 August 2007New director appointed (2 pages)
19 August 2007Director resigned (1 page)
13 July 2007Incorporation (16 pages)
13 July 2007Incorporation (16 pages)