| Company Name | BPM Installers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081553 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(13 years, 10 months ago) |
| Dissolution Date | 23 February 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael James Carter |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(4 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Mr Timothy Bruce Clay |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2011(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 February 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Mr Peter Anthony Hallmarsh |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2011(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 February 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
| Secretary Name | D R Sefton & Co (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Mr Timothy Bruce Clay |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Union Street Oldham OL1 1TE |
Location
| Registered Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,806 |
| Cash | £18,339 |
| Current Liabilities | £166,910 |
Accounts
| Latest Accounts | 30 November 2010 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 August 2015 | Liquidators' statement of receipts and payments to 22 May 2015 (10 pages) |
| 19 August 2015 | Liquidators statement of receipts and payments to 22 May 2015 (10 pages) |
| 12 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (13 pages) |
| 12 June 2014 | Liquidators statement of receipts and payments to 22 May 2014 (13 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 22 May 2013 (13 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 22 May 2013 (13 pages) |
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2012 | Registered office address changed from 141 Union Street Oldham Oldham OL1 1TE United Kingdom on 25 April 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Michael James Carter on 6 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Michael James Carter on 6 March 2012 (2 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Appointment of Mr Timothy Bruce Clay as a director (2 pages) |
| 21 April 2011 | Appointment of Mr Peter Anthony Hallmarsh as a director (2 pages) |
| 3 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Appointment of Michael James Carter as a director (3 pages) |
| 27 April 2010 | Termination of appointment of Timothy Clay as a director (2 pages) |
| 19 November 2009 | Incorporation (21 pages) |