Company NameBMH Packaging Systems Ltd
Company StatusDissolved
Company Number04518561
CategoryPrivate Limited Company
Incorporation Date23 August 2002(21 years, 7 months ago)
Dissolution Date31 May 2005 (18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Martin Hughes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Manor Green
Normanby
Middlesbrough
Cleveland
TS6 0DZ
Director NameBrian Joseph McKenna
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address31 Wardman Crescent
Redcar
Cleveland
TS10 2DQ
Secretary NameMr Martin Hughes
NationalityBritish
StatusClosed
Appointed23 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Manor Green
Normanby
Middlesbrough
Cleveland
TS6 0DZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressUnit 1 Drake Court
Riverside Park
Middlesbrough
TS2 1RS
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Financials

Year2014
Net Worth-£9,523
Current Liabilities£65,647

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005Voluntary strike-off action has been suspended (1 page)
7 December 2004Voluntary strike-off action has been suspended (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
30 September 2004Application for striking-off (1 page)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 October 2003Return made up to 23/08/03; full list of members (7 pages)
13 September 2002Registered office changed on 13/09/02 from: 1 drake court riverside park middlesbrough TS2 1RS (1 page)
13 September 2002New secretary appointed;new director appointed (2 pages)
13 September 2002New director appointed (2 pages)
13 September 2002Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)