Company NameB & M Architectural Limited
Company StatusDissolved
Company Number02877312
CategoryPrivate Limited Company
Incorporation Date2 December 1993(30 years, 5 months ago)
Dissolution Date30 January 2001 (23 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Stuart Breeze
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1993(same day as company formation)
RoleMetalwork
Country of ResidenceEngland
Correspondence AddressHollyhouse Penshaw Way
Penshaw
Houghton Le Spring
Tyne & Wear
DH4 7EW
Director NameMr Kenneth Morrell
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1993(same day as company formation)
RoleMetal Work
Country of ResidenceEngland
Correspondence Address9 Ruswarp
Silksworth
Sunderland
Tyne & Wear
Secretary NameMr Kenneth Morrell
NationalityBritish
StatusClosed
Appointed02 December 1993(same day as company formation)
RoleMetal Work
Country of ResidenceEngland
Correspondence Address9 Ruswarp
Silksworth
Sunderland
Tyne & Wear
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 5a Seaham Grange Ind Est
Seaham
Co Durham
SR7 0PW
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardSeaham
Built Up AreaSeaham

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
25 August 2000Application for striking-off (1 page)
4 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
21 December 1999Return made up to 02/12/99; no change of members (6 pages)
12 August 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
26 November 1998Return made up to 02/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
22 January 1998Return made up to 02/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1996Return made up to 02/12/96; no change of members (4 pages)
12 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
11 December 1995Return made up to 02/12/95; no change of members (4 pages)
17 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 August 1995Accounts for a dormant company made up to 30 April 1995 (1 page)