BMJ Power Limited

Company Name	BMJ Power Limited
Company Status	Dissolved
Company Number	03248182
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	7 November 2008 (15 years, 5 months ago)
Previous Names	Hoodco 520 Limited and Power Team Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Donald Neil Macpherson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years (closed 07 November 2008)
Role	Company Director
Correspondence Address	Westleigh Hextol Terrace Hexham Northumberland NE46 2AD

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr Michael Denis Irwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skyways Fishpool Road Blidworth Nottinghamshire NG21 0QP

Secretary Name	Mr Michael Denis Irwin
Nationality	British
Status	Closed
Appointed	02 May 2002(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skyways Fishpool Road Blidworth Nottinghamshire NG21 0QP

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Mr Stuart John Brough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Settle 12 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Director Name	Mark Jenkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2002)
Role	Company Director
Correspondence Address	3 Crisp Gradens Binfield Berkshire RG42 4PQ

Secretary Name	Mark Jenkins
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 28 October 1996)
Role	Company Director
Correspondence Address	3 Crisp Gradens Binfield Berkshire RG42 4PQ

Secretary Name	Mr Stuart John Brough
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Settle 12 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Director Name	Suzanne Marie Drakeford-Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 1998)
Role	Company Director
Correspondence Address	8 Highcliffe Close Reading Berkshire RG5 4RE

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2008	Return of final meeting of creditors (1 page)
4 January 2005	Receiver's abstract of receipts and payments (2 pages)
16 November 2004	Receiver ceasing to act (1 page)
21 July 2004	Registered office changed on 21/07/04 from: sovereign house queen street manchester M2 5HR (1 page)
19 July 2004	Appointment of a liquidator (1 page)
8 March 2004	Receiver's abstract of receipts and payments (5 pages)
22 December 2003	Order of court to wind up (2 pages)
15 April 2003	Full accounts made up to 30 June 2002 (20 pages)
11 April 2003	Stat of affairs with f 3.10 (4 pages)
20 February 2003	Registered office changed on 20/02/03 from: 19 pelham road sherwood rise nottingham NG5 1AP (1 page)
14 February 2003	Appointment of receiver/manager (1 page)
24 September 2002	Return made up to 10/09/02; full list of members (8 pages)
24 September 2002	Registered office changed on 24/09/02 from: 27 boulton road reading berkshire RG2 0NH (1 page)
11 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
8 July 2002	Director resigned (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 May 2002	Resolutions RES13 ‐ Re: director 02/05/02 (3 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2001	Â£ nc 272337/287986 31/10/01 (1 page)
28 September 2001	Return made up to 10/09/01; full list of members (9 pages)
8 July 2001	Full accounts made up to 31 December 2000 (19 pages)
29 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 September 2000	Â£ ic 268507/264677 31/12/99 Â£ sr [email protected]=3830 (1 page)
20 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (19 pages)
24 March 2000	Â£ ic 272337/268507 31/12/99 Â£ sr [email protected]=3830 (1 page)
22 September 1999	Return made up to 10/09/99; full list of members (6 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (22 pages)
2 October 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Auditor's resignation (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (23 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New director appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Return made up to 10/09/97; full list of members (6 pages)
19 November 1996	Nc inc already adjusted 24/10/96 (1 page)
19 November 1996	Nc inc already adjusted 28/10/96 (1 page)
19 November 1996	Nc inc already adjusted 28/10/96 (1 page)
19 November 1996	Ad 28/10/96--------- Â£ si [email protected]=11491 Â£ si 170845@1=170845 Â£ ic 90000/272336 (2 pages)
15 November 1996	Company name changed power team LIMITED\certificate issued on 18/11/96 (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
9 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 November 1996	Ad 24/10/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
9 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1996	Ad 28/10/96--------- Â£ si 89700@1=89700 Â£ ic 300/90000 (2 pages)
5 November 1996	Particulars of mortgage/charge (7 pages)
1 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	Secretary resigned;director resigned (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 October 1996	Company name changed hoodco 520 LIMITED\certificate issued on 15/10/96 (2 pages)
10 September 1996	Incorporation (26 pages)

BMJ Power Limited

Business Activity

Directors

Location

Accounts

Filing History

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