| Company Name | BMF Pools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05351190 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barbara Rose Pinkerton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Meade Road Billericay Essex CM11 1DE |
| Director Name | Stuart Alexander Pinkerton |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Meade Road Billericay Essex CM11 1DE |
| Secretary Name | Barbara Rose Pinkerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Meade Road Billericay Essex CM11 1DE |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Director's details changed for Stuart Alexander Pinkerton on 2 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Stuart Alexander Pinkerton on 2 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Barbara Rose Pinkerton on 2 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Barbara Rose Pinkerton on 2 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Director's details changed for Barbara Rose Pinkerton on 2 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Director's details changed for Stuart Alexander Pinkerton on 2 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 June 2007 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 4 June 2007 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 2 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 18 February 2005 | Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Incorporation (9 pages) |
| 3 February 2005 | Incorporation (9 pages) |