B.R.M.C. LIMITED

Overview

Company Name	B.R.M.C. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03118323
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1995
Date of Cessation	Oct 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.R.M.C. LIMITED?

(7415) /

Where is B.R.M.C. LIMITED located?

Registered Office Address	First Floor St Giles House 15/21 Victoria Road MK2 2NG Bletchley Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for B.R.M.C. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for B.R.M.C. LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 1	SH01

Nov 16, 2009

Director's details changed for Roy William Capon on Oct 01, 2009

2 pages

CH01

Apr 27, 2009

Total exemption full accounts made up to Jun 30, 2008

10 pages

Nov 07, 2008

legacy

3 pages

363a

Apr 07, 2008

Total exemption full accounts made up to Jun 30, 2007

10 pages

Nov 27, 2007

legacy

6 pages

363s

Nov 30, 2006

legacy

6 pages

363s

Sep 28, 2006

Total exemption full accounts made up to Jun 30, 2006

9 pages

Nov 15, 2005

legacy

6 pages

363s

Oct 21, 2005

Total exemption full accounts made up to Jun 30, 2005

10 pages

Nov 18, 2004

legacy

6 pages

363s

Nov 17, 2004

Total exemption full accounts made up to Jun 30, 2004

10 pages

Dec 01, 2003

legacy

1 pages

169

Nov 06, 2003

legacy

1 pages

288b

Nov 06, 2003

legacy

1 pages

288b

Nov 06, 2003

legacy

2 pages

288a

Nov 06, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 05, 2003

legacy

10 pages

395

Oct 31, 2003

legacy

8 pages

363s

Sep 22, 2003

Full accounts made up to Jun 30, 2003

9 pages

Nov 13, 2002

legacy

7 pages

363s

Aug 30, 2002

Full accounts made up to Jun 30, 2002

9 pages

Oct 31, 2001

legacy

6 pages

363s

View All Filings

Who are the officers of B.R.M.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPON, Beatrice 3 Farrer Top Markyate AL3 8NA St. Albans Hertfordshire	Oct 31, 2003		Secretary	3 Farrer Top Markyate AL3 8NA St. Albans Hertfordshire		British			93645270001
CAPON, Roy William 3 Farrer Top Markyate AL3 8NA St Albans Hertfordshire	Oct 25, 1995		Director	3 Farrer Top Markyate AL3 8NA St Albans Hertfordshire	United Kingdom	British	1944-4	Engineer	45155780001
CAPON, Roy William 3 Farrer Top Markyate AL3 8NA St Albans Hertfordshire	Oct 25, 1995	Oct 31, 2003	Secretary	3 Farrer Top Markyate AL3 8NA St Albans Hertfordshire		British		Engineer	45155780001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 25, 1995	Oct 25, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
MEREDITH, Barry 41 Veryan Place Fishermead MK6 2SP Milton Keynes Buckinghamshire	Oct 25, 1995	Oct 31, 2003	Director	41 Veryan Place Fishermead MK6 2SP Milton Keynes Buckinghamshire		British	1942-8	Engineer	17313770002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 25, 1995	Oct 25, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does B.R.M.C. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 30, 2003 Delivered On Nov 05, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2003Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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