Company NameB.M.S. (North) Ltd.
DirectorMyra Blackburne
Company StatusDissolved
Company Number03399735
CategoryPrivate Limited Company
Incorporation Date7 July 1997(26 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMyra Blackburne
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1997(same day as company formation)
RoleManaging Director
Correspondence Address6 Ashbrooke Court
Hutton Henry
Co Durham
TS27 4QY
Secretary NameDavid Blackburne
NationalityBritish
StatusCurrent
Appointed07 July 1997(same day as company formation)
RoleSecretary
Correspondence Address6 Ashbrooke Court
Hutton Henry
County Durham
TS27 4QY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor
6 Market Street
Newcastle Upon Tyne
NE1 6JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£69
Cash£1,500
Current Liabilities£57,498

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

17 March 2003Dissolved (1 page)
17 December 2002Return of final meeting of creditors (1 page)
18 July 2001Registered office changed on 18/07/01 from: paxton & company 42-44 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
22 May 2000Registered office changed on 22/05/00 from: 6 ashbrooke court hutton henry hartlepool cleveland TS27 4QY (1 page)
19 May 2000Appointment of a liquidator (1 page)
14 March 2000Order of court to wind up (2 pages)
15 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
6 July 1998Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
10 July 1997Director resigned (1 page)
10 July 1997Secretary resigned (1 page)
10 July 1997New director appointed (2 pages)
10 July 1997New secretary appointed (2 pages)