Company NameBMC Consultancy Ltd
Company StatusDissolved
Company Number06035754
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 5 months ago)
Dissolution Date3 May 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Christine Holmes
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2007(6 months after company formation)
Appointment Duration3 years, 10 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Eton Close
Cramlington
Northumberland
NE23 3HT
Secretary NameMrs Marion Holmes
StatusClosed
Appointed19 October 2009(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 03 May 2011)
RoleCompany Director
Correspondence Address6 Eton Close
Cramlington
Northumberland
NE23 3HT
Director NameBeech Directors Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameBeech Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address6 Eton Close
Cramlington
Northumberland
NE23 3HT
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington North
Built Up AreaCramlington

Accounts

Latest Accounts31 March 2009 (15 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
6 January 2011Application to strike the company off the register (3 pages)
6 January 2011Application to strike the company off the register (3 pages)
17 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-01-17
  • GBP 100
(5 pages)
17 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-01-17
  • GBP 100
(5 pages)
16 January 2010Register(s) moved to registered inspection location (1 page)
16 January 2010Register(s) moved to registered inspection location (1 page)
15 January 2010Director's details changed for Christine Holmes on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Christine Holmes on 1 October 2009 (2 pages)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Director's details changed for Christine Holmes on 1 October 2009 (2 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
19 October 2009Appointment of Mrs Marion Holmes as a secretary (1 page)
19 October 2009Appointment of Mrs Marion Holmes as a secretary (1 page)
7 October 2009Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
7 October 2009Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
5 January 2009Return made up to 21/12/08; full list of members (3 pages)
5 January 2009Return made up to 21/12/08; full list of members (3 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008Accounts made up to 31 December 2007 (1 page)
2 July 2008Appointment Terminated Secretary beech company secretaries LIMITED (1 page)
2 July 2008Appointment terminated secretary beech company secretaries LIMITED (1 page)
4 April 2008Return made up to 21/12/07; full list of members (3 pages)
4 April 2008Return made up to 21/12/07; full list of members (3 pages)
22 June 2007Director resigned (1 page)
22 June 2007Registered office changed on 22/06/07 from: www.buy-this-company-now.com, tudor house, green close lane, loughborough, leicestershire LE11 5AS (1 page)
22 June 2007New director appointed (1 page)
22 June 2007Director resigned (1 page)
22 June 2007Registered office changed on 22/06/07 from: www.buy-this-company-now.com, tudor house, green close lane, loughborough, leicestershire LE11 5AS (1 page)
22 June 2007New director appointed (1 page)
29 December 2006Secretary resigned (1 page)
29 December 2006Secretary resigned (1 page)
29 December 2006New secretary appointed (1 page)
29 December 2006New director appointed (1 page)
29 December 2006Director resigned (1 page)
29 December 2006New director appointed (1 page)
29 December 2006Director resigned (1 page)
29 December 2006New secretary appointed (1 page)
21 December 2006Incorporation (6 pages)
21 December 2006Incorporation (6 pages)