BMS WAREHOUSE LIMITED

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

    Company NameBMS WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809671
    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 BMS WAREHOUSE LIMITED?

    • (5030) /

    Where is BMS WAREHOUSE LIMITED located?

    Registered Office Address
    Bms House, 8 Lutterworth Road
    Blaby
    LE8 4DN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMS WAREHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for BMS WAREHOUSE 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 May 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2010

    Statement of capital on Jun 03, 2010

    • Capital: GBP 88
    SH01

    Director's details changed for Phillip Booth on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Richard Withers as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of BMS WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Ann
    8 Manor Road Extension
    LE2 4FF Oadby
    Leicestershire
    Secretary
    8 Manor Road Extension
    LE2 4FF Oadby
    Leicestershire
    British117149930001
    BOOTH, Phillip
    Leicester Road
    Countesthorpe
    LE8 5QU Leicester
    49
    Leicestershire
    Director
    Leicester Road
    Countesthorpe
    LE8 5QU Leicester
    49
    Leicestershire
    United KingdomBritish131220540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WITHERS, Richard Leonard
    8 Manor Road Extension
    LE2 4FF Oadby
    Leicestershire
    Director
    8 Manor Road Extension
    LE2 4FF Oadby
    Leicestershire
    EnglandEnglish87319110001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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