BMS (IT DIVISION) LIMITED
Overview
| Company Name | BMS (IT DIVISION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03511242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMS (IT DIVISION) LIMITED?
- (6512) /
- (7230) /
- (7240) /
- (7260) /
Where is BMS (IT DIVISION) LIMITED located?
| Registered Office Address | Carmella House 3-4 Grove Terrace WS1 2NE Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS (IT DIVISION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURECOMM LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for BMS (IT DIVISION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BMS (IT DIVISION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 64 Walsall Road Sutton Coldfield B74 4QY on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of BMS (IT DIVISION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Fiona Jane | Secretary | 6 Donegal Road B74 2AA Sutton Coldfield West Midlands | British | 86814970001 | ||||||
| DODDS, Gavin Charles | Director | 6 Donegal Road B74 2AA Sutton Coldfield West Midlands | England | English | Director | 59834130002 | ||||
| GOODWIN, Alison | Secretary | Jessamine Cottage 55 Alveley WV15 6NG Bridgnorth Shropshire | British | Director | 50398360002 | |||||
| SQUIRE, Matthew Jon | Secretary | 26 Charter Place WR1 3BX Worcester Worcestershire | British | Accountant | 109189380001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| HALL, Andrew Mark | Director | 40 Rosemary Hill Road B74 4HL Sutton Coldfield West Midlands | England | English | Director | 88144150001 | ||||
| CLASSIC COMPANY NAMES LIMITED | Nominee Director | 82 Great Eastern Street EC2 London | 900002750001 | |||||||
| THE BMS GROUP PLC | Director | Gainsborough House 14 Burnett Road B74 3EJ Streetly West Midlands | 59834200001 |
Does BMS (IT DIVISION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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