Company NameBk & M (Garden Furniture) Limited
DirectorMalcolm Welburn
Company StatusDissolved
Company Number03925382
CategoryPrivate Limited Company
Incorporation Date14 February 2000(24 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMalcolm Welburn
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2000(3 months, 2 weeks after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address38 42 St James Street
Hull
HU3 2DH
Secretary NameAlan Malcolm Speirs
NationalityBritish
StatusCurrent
Appointed30 May 2000(3 months, 2 weeks after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address64 Victoria Avenue
Kingston Upon Hull
Hull
North Humberside
HU5 3DS
Director NameMr Martin Wedgner
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 May 2000)
RoleTeam Leader
Country of ResidenceEngland
Correspondence Address130 Askew Avenue
Hull
North Humberside
HU4 6NT
Secretary NameBelinda Ann Drewry
NationalityBritish
StatusResigned
Appointed15 February 2000(1 day after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2002)
RoleCompany Director
Correspondence Address14 Marlborough Avenue
Hampshire Street
Hull
North Humberside
HU4 6QD
Secretary NameMalcolm Welburn
NationalityBritish
StatusResigned
Appointed01 March 2000(2 weeks, 2 days after company formation)
Appointment Duration3 months (resigned 02 June 2000)
RoleJoiner
Correspondence Address48 River Grove
Hull
North Humberside
HU4 6LZ
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence Address16 Waterside Park
Livingstone Park
Hessle
North Humberside
HU13 0EJ
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence Address16 Waterside Park
Livingstone Road
Hessle
North Humberside
HU13 0EJ

Location

Registered AddressThe Enterprise Centre
Bowlalley Lane
Hull
HU1 1XR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Turnover£59,540
Gross Profit£29,850
Net Worth-£18,132
Current Liabilities£10,973

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 June 2005Dissolved (1 page)
8 March 2005Completion of winding up (1 page)
9 July 2003Order of court to wind up (2 pages)
1 June 2003Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
4 February 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
21 March 2002Return made up to 14/02/02; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
16 August 2001Particulars of mortgage/charge (3 pages)
8 March 2001Return made up to 14/02/01; full list of members (6 pages)
10 August 2000Registered office changed on 10/08/00 from: 16 waterside park livingstone road hessle north humberside HU13 0EJ (1 page)
9 August 2000New director appointed (2 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Director resigned (1 page)
15 March 2000New secretary appointed (2 pages)
9 March 2000New secretary appointed (2 pages)
9 March 2000Secretary resigned (1 page)
9 March 2000Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000Secretary resigned (1 page)