BMT SURVEYS RISK & QUALITY (LONDON) LIMITED
Overview
| Company Name | BMT SURVEYS RISK & QUALITY (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09778009 |
| 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 BMT SURVEYS RISK & QUALITY (LONDON) LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is BMT SURVEYS RISK & QUALITY (LONDON) LIMITED located?
| Registered Office Address | 1 London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMT SURVEYS RISK & QUALITY (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BMT SURVEYS RISK & QUALITY (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 1 London Square Cross Lanes Guildford GU1 1UN on Oct 07, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Julie Anne Stone as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Holly Jo Stone as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Holly Jo Stone as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jeroen Johannes De Haas as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Bright as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Keith Mcsweeney as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Director's details changed for Mr David Alan Bright on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Trudy Michelle Grey on Feb 01, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ United Kingdom to Third Floor, 1 Park Road Teddington London TW11 0AP on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Bmt Surveys International Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Gary Michael Smith as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Bright as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BMT SURVEYS RISK & QUALITY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Trudy Michelle | Secretary | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | 203869760001 | |||||||
| MCSWEENEY, David Keith | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | United Kingdom | British | Company Director | 109732420001 | ||||
| STONE, Julie Anne | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | Company Director | 182057520001 | ||||
| TURNER, Geoffrey | Secretary | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | 200968350001 | |||||||
| BRIGHT, David Alan | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | United Kingdom | British | Company Director | 106323590001 | ||||
| DE HAAS, Jeroen Johannes | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | Netherlands | Dutch | Company Director | 212549830001 | ||||
| SMITH, Gary Michael | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | Company Director | 82204190001 | ||||
| STONE, Holly Jo | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | United Kingdom | British | Commercial Partner | 260037000001 |
Who are the persons with significant control of BMT SURVEYS RISK & QUALITY (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmt Surveys International Limited | Jun 02, 2016 | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | No | ||||||||||
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Natures of Control
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Does BMT SURVEYS RISK & QUALITY (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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