Company NameB & M Enterprises Limited
DirectorMarilyn Franklin
Company StatusDissolved
Company Number02996444
CategoryPrivate Limited Company
Incorporation Date30 November 1994 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMarilyn Franklin
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1994(same day as company formation)
RoleStore Proprietor
Correspondence AddressThe Village Store Bedford Road
Chicheley
Milton Keynes
Buckinghamshire
MK16 9JE
Secretary NameBrian Richard Franklin
NationalityBritish
StatusCurrent
Appointed01 July 1996(1 year, 7 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence AddressBedford Road
Chicheley
Newport Pagnell
Buckinghamshire
MK16 9JE
Director NameBrian Richard Franklin
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(same day as company formation)
RoleGlazier
Correspondence AddressBedford Road
Chicheley
Newport Pagnell
Buckinghamshire
MK16 9JE
Secretary NameMarilyn Franklin
NationalityBritish
StatusResigned
Appointed30 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Village Store Bedford Road
Chicheley
Milton Keynes
Buckinghamshire
MK16 9JE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed30 November 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 October 2000Dissolved (1 page)
6 July 2000Liquidators statement of receipts and payments (5 pages)
6 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2000Liquidators statement of receipts and payments (5 pages)
25 October 1999Liquidators statement of receipts and payments (5 pages)
21 April 1999Liquidators statement of receipts and payments (5 pages)
14 April 1998Registered office changed on 14/04/98 from: the village store bedford road chicheley milton keynes MK16 9JE (1 page)
9 April 1998Appointment of a voluntary liquidator (1 page)
9 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 April 1998Statement of affairs (5 pages)
22 August 1997Particulars of mortgage/charge (3 pages)
11 December 1996Return made up to 30/11/96; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
9 August 1996New secretary appointed (1 page)
9 August 1996Secretary resigned (1 page)
9 August 1996Director resigned (2 pages)
19 March 1996Ad 04/10/95--------- £ si [email protected] (2 pages)
19 March 1996Return made up to 30/11/95; full list of members (6 pages)