| Company Name | BMI Hose (Perth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360799 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 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 | David William Berry |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Forres Crescent Dundee Angus DD3 0ER Scotland |
| Secretary Name | Mr Simon Moxham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(7 months after company formation) |
| Appointment Duration | 5 years (closed 30 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mumber One Mercury Hilton Cross Business Park Wolverhampton WV10 7QZ |
| Director Name | Mr Simon Moxham |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 6 South Barn Stirchley Hall Court Telford Shropshire TF3 1DU |
| Director Name | Mr Russell Patrick Mundell |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Finchale Avenue Priorslee Telford Shropshire TF2 9YE |
| Secretary Name | Mrs Jo Dower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chartley Close Wolverhampton South Staffordshire WV6 7PL |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Moxham 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
| 12 November 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
| 27 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Director's details changed for David William Berry on 8 June 2010 (2 pages) |
| 27 September 2010 | Director's details changed for David William Berry on 8 June 2010 (2 pages) |
| 27 September 2010 | Director's details changed for David William Berry on 8 June 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 10 January 2010 | Termination of appointment of Jo Dower as a secretary (2 pages) |
| 10 January 2010 | Appointment of Simon Moxham as a secretary (3 pages) |
| 10 January 2010 | Appointment of Simon Moxham as a secretary (3 pages) |
| 10 January 2010 | Termination of appointment of Jo Dower as a secretary (2 pages) |
| 21 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 August 2009 | Appointment terminated director simon moxham (1 page) |
| 4 August 2009 | Gbp nc 100/75000\31/07/09 (2 pages) |
| 4 August 2009 | Appointment terminated director russell mundell (1 page) |
| 4 August 2009 | Appointment terminated director russell mundell (1 page) |
| 4 August 2009 | Appointment terminated director simon moxham (1 page) |
| 4 August 2009 | Ad 31/07/09\gbp si 74900@1=74900\gbp ic 1/74901\ (2 pages) |
| 4 August 2009 | Ad 31/07/09\gbp si 74900@1=74900\gbp ic 1/74901\ (2 pages) |
| 4 August 2009 | Gbp nc 100/75000\31/07/09 (2 pages) |
| 4 August 2009 | Resolutions
|
| 4 August 2009 | Resolutions
|
| 20 July 2009 | Director appointed david william berry (1 page) |
| 20 July 2009 | Director appointed david william berry (1 page) |
| 8 June 2009 | Incorporation (18 pages) |
| 8 June 2009 | Incorporation (18 pages) |