| Company Name | The First Bmc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05798206 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Vanessa Kay Liddiatt |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 2 Bellhouse Villas High Easter Chelmsford Essex CM1 4RA |
| Director Name | Mr Kevin John Liddiatt |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 08 March 2011) |
| Role | Sales Manager |
| Correspondence Address | 2 Bellhouse Villas High Easter Chelmsford Essex CM1 4RA |
| Secretary Name | Mr Anthony Clive Dorren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
| Director Name | Mrs Barbara Elizabeth King |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 40 Orchard Drive Mayland Essex CM3 6EP |
| Secretary Name | Vanessa Kay Liddiatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bellhouse Villas High Easter Chelmsford Essex CM1 4RA |
Location
| Registered Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at 1 | Kevin John Liddiatt 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Vanessa Kay Liddiatt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£737 |
| Current Liabilities | £739 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 7 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 24 April 2008 | Director appointed mr kevin john liddiatt (1 page) |
| 24 April 2008 | Director appointed mr kevin john liddiatt (1 page) |
| 24 April 2008 | Appointment terminated secretary vanessa liddiatt (1 page) |
| 24 April 2008 | Appointment Terminated Director barbara king (1 page) |
| 24 April 2008 | Secretary appointed mr anthony clive dorren (1 page) |
| 24 April 2008 | Secretary appointed mr anthony clive dorren (1 page) |
| 24 April 2008 | Appointment Terminated Secretary vanessa liddiatt (1 page) |
| 24 April 2008 | Appointment terminated director barbara king (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 27 April 2006 | Incorporation (17 pages) |
| 27 April 2006 | Incorporation (17 pages) |