BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED

BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03338522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED located?

    Registered Office Address
    90 Cavendish Road
    Knighton Fields
    LE2 7PH Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUILDING MANAGEMENT TECHNOLOGY LIMITEDMar 24, 1997Mar 24, 1997

    What are the latest accounts for BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 70
    SH01

    Previous accounting period extended from Apr 05, 2011 to Sep 30, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Martin David Tyman on Mar 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2003

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOTT, Roger William
    21 Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    Leicestershire
    Secretary
    21 Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    Leicestershire
    British13936980002
    LOTT, Roger William
    21 Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    Leicestershire
    Director
    21 Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    Leicestershire
    United KingdomBritish13936980002
    TYMAN, Martin David
    25 Linden Grove
    LE12 7JW Mountsorrel
    Leicestershire
    Director
    25 Linden Grove
    LE12 7JW Mountsorrel
    Leicestershire
    EnglandBritish52173870001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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.
    • license: CC0