BPMG (Overseas) Limited

Company Name	BPMG (Overseas) Limited
Company Status	Dissolved
Company Number	03215197
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Halfinsure Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	21 October 2003(7 years, 4 months after company formation)
Appointment Duration	11 years (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Robert Hill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	The Glebe House Stanton Drew Bristol Avon BS18 4EH

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	17 July 1996(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Michel Carlot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	28 January 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Director Name	Julien Loussier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

500k at £1	Liber Fabrica LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,142,255
Current Liabilities	£13,154,735

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
14 November 2013	Full accounts made up to 31 March 2013 (13 pages)
12 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 500,002 (4 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Termination of appointment of Pierre-Francois Catte as a director (1 page)
1 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 December 2011	Full accounts made up to 31 March 2011 (14 pages)
22 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
16 November 2010	Full accounts made up to 31 March 2010 (14 pages)
28 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 March 2009 (14 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 September 2009	Return made up to 21/06/09; full list of members (3 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
1 August 2008	Return made up to 21/06/08; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 March 2008 (13 pages)
20 July 2007	Full accounts made up to 31 March 2007 (14 pages)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 March 2006 (15 pages)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Director resigned (1 page)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Accounts made up to 31 March 2004 (4 pages)
14 April 2005	New director appointed (2 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 August 2004	Return made up to 21/06/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 October 2003	New secretary appointed (2 pages)
12 August 2003	Return made up to 21/06/03; full list of members (8 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 August 2002	Auditor's resignation (1 page)
2 August 2002	Return made up to 21/06/02; full list of members (8 pages)
13 June 2002	Auditor's resignation (2 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Â£ nc 1000/501000 25/03/02 (1 page)
26 April 2002	Ad 27/03/02--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (14 pages)
2 August 2001	Director resigned (2 pages)
26 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2000	Full accounts made up to 31 March 2000 (13 pages)
17 July 2000	Return made up to 21/06/00; full list of members (8 pages)
30 March 2000	New director appointed (4 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath avon BA1 2NH (1 page)
28 July 1999	Full accounts made up to 31 March 1999 (13 pages)
16 July 1999	Return made up to 21/06/99; no change of members (5 pages)
18 September 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
13 July 1998	Return made up to 21/06/98; no change of members (5 pages)
27 July 1997	Return made up to 21/06/97; full list of members (7 pages)
21 July 1997	Full accounts made up to 31 March 1997 (13 pages)
8 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1996	New secretary appointed;new director appointed (1 page)
7 August 1996	New director appointed (1 page)
6 August 1996	Memorandum and Articles of Association (12 pages)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	Director resigned (3 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 July 1996	Company name changed halfinsure LIMITED\certificate issued on 17/07/96 (2 pages)
21 June 1996	Incorporation (9 pages)

BPMG (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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