| Company Name | BMSM Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02064011 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1986(37 years, 7 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 2 months ago) |
| Previous Name | Visual Windows Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr William Boardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 08 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Commercial Street Settle North Yorkshire BD24 9HE |
| Director Name | Mr William Boardman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Commercial Street Settle North Yorkshire BD24 9HE |
| Director Name | Mrs Susan Mary Boardman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2001(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Albert Hill Settle North Yorkshire BD24 9HE |
| Director Name | Mrs Susan Mary Boardman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(4 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 08 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Albert Hill Settle North Yorkshire BD24 9HE |
| Director Name | Mr Martin John Lofthouse |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(7 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 07 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PD |
| Secretary Name | Mr Martin John Lofthouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(7 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 07 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PD |
Location
| Registered Address | North Barn Broughton Hall Skipton North Yorkshire BD23 3AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Broughton |
| Ward | West Craven |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2004 | Application for striking-off (1 page) |
| 30 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 29 August 2002 | Resolutions
|
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 13 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned;director resigned (1 page) |
| 14 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: russell chambers 61A north street keighley west yorkshire. BD21 3DS. (1 page) |
| 22 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
| 2 November 1995 | Return made up to 15/08/95; full list of members (6 pages) |