| Company Name | B.P.M.S. (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087478 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Dominic Groarke |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 June 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Hartington Road Bramhall Stockport Cheshire SK7 2DZ |
| Director Name | Peter Colin McLean |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 51 Chester Road Sutton Weaver Runcorn Cheshire WA7 3EA |
| Secretary Name | Peter Colin McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 51 Chester Road Sutton Weaver Runcorn Cheshire WA7 3EA |
| Director Name | Mr Sydney John Tamlin |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Course Lane The Village Green Newburgh Wigan Lancashire WN8 7XD |
| Secretary Name | Mr Michael Dominic Groarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hartington Road Bramhall Stockport Cheshire SK7 2DZ |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 129 Queen Street Cardiff CF1 4BJ Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 129 Queen Street Cardiff South Glamorgan CF1 4BJ Wales |
Location
| Registered Address | Boulting House Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Application for striking-off (1 page) |
| 6 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 22 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: bromley house woodford road bramhall stockport SK7 1JN (1 page) |
| 31 August 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 25 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 6 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 1 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 1 October 2001 | Return made up to 04/08/01; full list of members
|
| 18 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 14 September 2000 | Return made up to 04/08/00; full list of members
|
| 15 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 29 September 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 2 September 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 20 January 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 29 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | Secretary resigned (1 page) |
| 16 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1995 | Director resigned;new director appointed (2 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: chapel road penketh warrington cheshire WA5 2PL (1 page) |
| 25 September 1995 | Accounting reference date notified as 31/10 (1 page) |
| 4 August 1995 | Incorporation (20 pages) |