| Company Name | BMAC Quality Assurance Consultancy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788896 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | G.M.T. Partnership Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew John MacDonald |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
| Role | Gas Engineer |
| Correspondence Address | 2 Hammerton Close Sheffield S6 2NF |
| Director Name | Leslie Wilson |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Carlby Road Stannington Sheffield S6 5HP |
| Secretary Name | Anthony James Weeds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (closed 29 January 2002) |
| Role | Accountant |
| Correspondence Address | 5 Bramble Road Retford Nottinghamshire DN22 7EY |
| Director Name | Michael Boaler |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2001) |
| Role | Gas Engineer |
| Correspondence Address | 114 Huddersfield Road Penistone Sheffield S36 7BX |
| Secretary Name | Andrew John MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2001) |
| Role | Gas Engineer |
| Correspondence Address | 2 Hammerton Close Sheffield S6 2NF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Mangham House Mangham Road Barbot Hall Industrial Estate Greasbrough Rotherham South Yorkshire S61 4RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,729 |
| Current Liabilities | £12,669 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2001 | Application for striking-off (1 page) |
| 12 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: manor development centre unit R1-2 alison crescent sheffield south yorkshire S2 1AS (1 page) |
| 24 October 2000 | Return made up to 14/06/00; full list of members
|
| 8 June 2000 | Registered office changed on 08/06/00 from: north c suite thorncliffe park est, chapeltown sheffield south yorkshire S35 2PH (1 page) |
| 27 April 2000 | Company name changed bmac quality assurance services LIMITED\certificate issued on 28/04/00 (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 41 townhead street sheffield south yorkshire S1 2EB (1 page) |
| 17 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Ad 22/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: highstone information services highstone house 165 high street hertfordshire EN5 5SU (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Incorporation (13 pages) |