BMSL PROPERTIES LIMITED
Overview
| Company Name | BMSL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451445 |
| 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 BMSL PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BMSL PROPERTIES LIMITED located?
| Registered Office Address | Royal Middlehaven House, 1st Floor, Gosford Street TS2 1BB Middlesbrough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMSL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PECTEL HOLDINGS LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for BMSL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BMSL PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BMSL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Mcnally as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony John Mcnally on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed pectel holdings LIMITED\certificate issued on 09/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of BMSL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Anthony John | Secretary | 9 Thistle Close DL7 8FF Northallerton North Yorkshire | British | 62168800001 | ||||||
| GOODCHILD, Bernard Kenneth | Director | Warren Farm Wynyard TS22 5ND Stockton Cleveland | United Kingdom | British | Director | 50851470001 | ||||
| BROWN, Lee Michael | Secretary | Ferns Cottage Coniston Road SS7 3JD Thundersley Essex | British | 154808120001 | ||||||
| BROWN, Lee Michael | Director | Ferns Cottage Coniston Road SS7 3JD Thundersley Essex | Gbr | British | Director | 154808120001 | ||||
| MCNALLY, Anthony John | Director | 9 Thistle Close DL7 8FF Northallerton North Yorkshire | England | British | Director | 62168800001 | ||||
| MURRAY, Scott Atholl | Director | 10 Lee Road Bowers Gifford SS13 2HS North Benfleet Essex | England | British | Director | 51878550002 |
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