| Company Name | B.M.C.A. (Anlaby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840147 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(19 years, 8 months ago) |
| Dissolution Date | 13 August 2008 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Gerald Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 53 Moat Hill Manor Way Anlaby Hull East Yorkshire HU10 6TG |
| Director Name | Neil Anthony Till |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2003(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 August 2008) |
| Role | Charity Worker |
| Correspondence Address | 31 Snowhill Close Cumbrian Way North Bransholme Hull East Yorkshire HU7 5BN |
| Director Name | Gerald Lawson |
|---|---|
| Date of Birth | June 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 53 Moat Hill Manor Way Anlaby Hull East Yorkshire HU10 6TG |
| Director Name | Robert Millership |
|---|---|
| Date of Birth | May 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 260 Wincolmlee Top Flat Hull East Yorkshire HU2 0PZ |
| Director Name | Brian Gerald Render |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 April 2004) |
| Role | Builder |
| Correspondence Address | 70 Hull Road Woodmansey East Yorkshire HU17 0TH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 53 Moat Hill, Manor Way Anlaby East Yorkshire HU10 6TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,052 |
| Cash | £6,947 |
| Current Liabilities | £37,148 |
Accounts
| Latest Accounts | 31 July 2005 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 30 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 21/07/06; full list of members (3 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 1 wolfreton court, anlaby hull east yorkshire HU10 7AW (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Receiver ceasing to act (1 page) |
| 4 May 2006 | Appointment of receiver/manager (2 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 4 August 2005 | Particulars of mortgage/charge (7 pages) |
| 4 April 2005 | Return made up to 21/07/04; full list of members; amend (8 pages) |
| 24 February 2005 | Return made up to 21/07/04; full list of members; amend (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (15 pages) |
| 30 June 2004 | Particulars of mortgage/charge (15 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 11 November 2003 | Particulars of mortgage/charge (4 pages) |
| 22 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (1 page) |
| 22 July 2003 | New director appointed (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 July 2003 | Incorporation (30 pages) |