| Company Name | BSM Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08554269 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Simon MacDonald |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Buckland Gate South Woodham Ferrers Chelmsford Essex CM3 7AN |
| Director Name | Mr Simon Vincent MacDonald |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(4 days after company formation) |
| Appointment Duration | 7 months (resigned 05 January 2014) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Buckland Gate South Woodham Ferrers Chelmsford CM3 7AN |
| Director Name | Mr Blake Simon MacDonald |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 14 Robert Leonard Ind Estate Stock Road Southend On Sea Essex SS2 5QD |
Location
| Registered Address | 14 Robert Leonard Industrial Site Stock Road Southend-On-Sea SS2 5QD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Blake Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,161 |
| Cash | £2,950 |
| Current Liabilities | £9,294 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 December 2015 | Termination of appointment of Blake Simon Macdonald as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Blake Simon Macdonald as a director on 1 December 2015 (1 page) |
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 23 April 2014 | Appointment of Mr Blake Simon Macdonald as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Blake Simon Macdonald as a director (2 pages) |
| 28 January 2014 | Termination of appointment of Blake Macdonald as a director (1 page) |
| 28 January 2014 | Termination of appointment of Blake Macdonald as a director (1 page) |
| 28 January 2014 | Termination of appointment of Simon Macdonald as a director (1 page) |
| 28 January 2014 | Termination of appointment of Simon Macdonald as a director (1 page) |
| 7 June 2013 | Termination of appointment of Simon Macdonald as a director (1 page) |
| 7 June 2013 | Appointment of Mr Simon Vincent Macdonald as a director (2 pages) |
| 7 June 2013 | Appointment of Mr Simon Vincent Macdonald as a director (2 pages) |
| 7 June 2013 | Termination of appointment of Simon Macdonald as a director (1 page) |
| 3 June 2013 | Incorporation
|
| 3 June 2013 | Incorporation
|