BBM DIRECTORS LIMITED
Overview
| Company Name | BBM DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBM DIRECTORS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BBM DIRECTORS LIMITED located?
| Registered Office Address | Sigma House Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBM DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBM TWENTY-NINE LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for BBM DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for BBM DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Adam Peter Mccartney as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Margaret Joan West as a director on May 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Colin Rutland as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Robin Bailey on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Scheland on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Joan West on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Woodings on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Colin Michael Charles Rutland on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BBM DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Timothy Robin | Director | Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Sigma House Staffordshire | United Kingdom | British | 115169920001 | |||||
| MCCARTNEY, Adam Peter | Director | Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Sigma House Staffordshire | England | British | 175413040001 | |||||
| SCHELAND, Anne Marie | Director | Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Sigma House Staffordshire | United Kingdom | Irish | 134636740001 | |||||
| WOODINGS, Simon | Director | Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Sigma House Staffordshire | England | English | 58166350002 | |||||
| BEARDMORE, Karen Louise | Secretary | 135 Courtway Drive Sneyd Green ST1 6DX Stoke On Trent | British | 94753320002 | ||||||
| DONLON, Gavin Patrick | Secretary | 17 Guernsey Drive Westlands ST5 3BQ Newcastle Under Lyme Staffordshire | British | 32715560001 | ||||||
| RUTLAND, Colin Michael Charles | Secretary | Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Sigma House Staffordshire | British | 19487700002 | ||||||
| GEE, Nicholas | Director | 14 Collinbourne Road Trentham ST4 8GU Stoke On Trent Staffordshire | British | 86451200001 | ||||||
| GODFREY, Claire | Director | 7 Lovatt Avenue Milehouse ST5 9AD Newcastle Under Lyme Staffordshire | British | 86471280001 | ||||||
| GODFREY, Paul Edmund | Director | Silver Birches Heath Road Whitmore Heath ST5 5HB Newcastle-Under-Lyme Staffordshire | British | 6712630001 | ||||||
| GRAY, Caroline | Director | 12 Park Avenue Wolstanton ST5 8AU Newcastle Under Lyme Staffordshire | British | 115169790001 | ||||||
| WEST, Margaret Joan | Director | Lakeside Festival Way Festival Park ST1 5TD Stoke-On-Trent Sigma House Staffordshire | Great Britain | Canadian | 92730680001 |
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