| Company Name | BMT Spareco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09950701 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2016(8 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | BMT Ship & Coastal Dynamics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Philip Allan Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodrich House Waldegrave Road Teddington Middlesex TW11 8LZ |
| Secretary Name | Mrs Trudy Michelle Grey |
|---|---|
| Status | Closed |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goodrich House Waldegrave Road Teddington Middlesex TW11 8LZ |
| Director Name | Mr Denis William Welch |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Goodrich House Waldegrave Road Teddington Middlesex TW11 8LZ |
Contact
| Website | www.bmt.org |
|---|---|
| Telephone | 020 89435544 |
| Telephone region | London |
Location
| Registered Address | Goodrich House Waldegrave Road Teddington Middlesex TW11 8LZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
|---|---|
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 17 August 2016 | Director's details changed for Dr Philip Allan Thompson on 1 August 2016 (2 pages) |
| 25 June 2016 | Change of name notice (2 pages) |
| 25 June 2016 | Resolutions
|
| 17 May 2016 | Termination of appointment of Denis William Welch as a director on 29 April 2016 (1 page) |
| 23 March 2016 | Resolutions
|
| 14 March 2016 | Memorandum and Articles of Association (27 pages) |
| 21 January 2016 | Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
| 21 January 2016 | Director's details changed for Dr Philip Allan Thonpson on 21 January 2016 (2 pages) |
| 14 January 2016 | Incorporation Statement of capital on 2016-01-14
|