Company NameBM89 Limited
Company StatusDissolved
Company Number04808621
CategoryPrivate Limited Company
Incorporation Date24 June 2003(20 years, 9 months ago)
Dissolution Date30 March 2009 (15 years ago)
Previous NamesMandaco 339 Limited and Meadgate Bassaleg Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stuart James Rodden
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2003(4 weeks after company formation)
Appointment Duration5 years, 8 months (closed 30 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cwrt Bryn Derwen
Usk
Monmouthshire
NP15 1QN
Wales
Director NameMr Martin Jeffrey Taylor
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2003(4 weeks after company formation)
Appointment Duration5 years, 8 months (closed 30 March 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House Wellfield Close
Coedypaen
Pontypool
Gwent
NP4 0SS
Wales
Secretary NameMr Stuart James Rodden
NationalityBritish
StatusClosed
Appointed22 July 2003(4 weeks after company formation)
Appointment Duration5 years, 8 months (closed 30 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cwrt Bryn Derwen
Usk
Monmouthshire
NP15 1QN
Wales
Director NameJeffrey Stanley Taylor
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2003(1 month after company formation)
Appointment Duration5 years, 8 months (closed 30 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerllan
Glascoed Vuillage
Usk
Monmouthshire
NP4 0TE
Wales
Director NameMr Christopher Edge
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2004(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 30 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Home Farm Way
Parc Penllergaer
Swansea
West Glamorgan
SA4 9HF
Wales
Director NameMr Robert William Flood
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(1 month after company formation)
Appointment Duration1 year (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrinksworth Leaze Cloisters Road
Winterbourne
Bristol
BS33 1QP
Director NameM And A Nominees Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence AddressC/O M And A Solicitors Llp
Kenneth Pollard House, 5-19 Cowbridge Road East
Cardiff
CF11 9AB
Wales
Secretary NameAcuity Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence AddressC/O M&A Solicitors Llp
Kenneth Pollard House, 5-19 Cowbridg
Cardiff
CF11 9AB
Wales

Location

Registered AddressPricewaterhousecoopers Llp
Benson House 33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£3,793,000
Gross Profit£361,000
Net Worth£93,000
Current Liabilities£2,648,000

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 December 2008Administrator's progress report to 19 December 2008 (4 pages)
30 December 2008Notice of move from Administration to Dissolution (4 pages)
14 October 2008Administrator's progress report to 13 September 2008 (13 pages)
30 April 2008Result of meeting of creditors (3 pages)
18 April 2008Statement of administrator's proposal (111 pages)
8 April 2008Statement of affairs with form 2.14B (7 pages)
26 March 2008Appointment of an administrator (1 page)
19 March 2008Registered office changed on 19/03/2008 from priory house priory street usk monmouthshire NP15 1BJ (1 page)
6 March 2008Company name changed meadgate bassaleg LIMITED\certificate issued on 06/03/08 (3 pages)
7 December 2007Full accounts made up to 30 April 2007 (14 pages)
26 July 2007Return made up to 24/06/07; full list of members (3 pages)
28 April 2007Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007Full accounts made up to 30 April 2006 (14 pages)
21 July 2006Return made up to 24/06/06; full list of members (3 pages)
1 March 2006Full accounts made up to 30 April 2005 (13 pages)
24 August 2005Particulars of mortgage/charge (7 pages)
28 July 2005Return made up to 24/06/05; full list of members (3 pages)
28 July 2005Director's particulars changed (1 page)
1 February 2005Full accounts made up to 30 April 2004 (13 pages)
19 January 2005New director appointed (3 pages)
18 January 2005Director resigned (1 page)
27 July 2004Return made up to 24/06/04; full list of members (8 pages)
6 February 2004Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
6 February 2004Registered office changed on 06/02/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page)
4 September 2003Company name changed mandaco 339 LIMITED\certificate issued on 04/09/03 (2 pages)
18 August 2003New secretary appointed;new director appointed (2 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
18 August 2003Director resigned (1 page)
18 August 2003Secretary resigned (1 page)
13 August 2003Particulars of mortgage/charge (5 pages)
13 August 2003Particulars of mortgage/charge (3 pages)