BPMG (OVERSEAS) LIMITED

dissolved Company number 03215197

Private Limited by Shares · Incorporated on 21st Jun 1996 · Closed on 28th Oct 2014

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SIC code: 99999
Registered office: Prudhoe, NE42 6WZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BPMG (OVERSEAS) LIMITED is a private limited by shares company based in Prudhoe. It was incorporated on 21st Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Prudhoe (NE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Robson	Secretary	21st Oct 2003	This company	British	—
Matthew Robson	Director	18th Mar 2005	This company	British	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CPI COX & WYMAN LTD	03705748	2nd Feb 1999	dissolved
REDWOOD BOOKS LIMITED	02558633	15th Nov 1990	dissolved
B.P. LITHOGRAPHICS LIMITED	02477461	6th Mar 1990	dissolved
BOOKCRAFT (BATH) LIMITED	01799343	13th Mar 1984	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Jun 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

21st Jun 1996 Company incorporated
21st Jun 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Jun 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jul 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Jul 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jul 1996 Robert Hill appointed as Director
17th Jul 1996 Spencer Marriott Dodington appointed as Director
17th Jul 1996 Spencer Marriott Dodington appointed as Secretary
19th Nov 1999 Robert Hill resigned as Director
14th Jan 2000 Michel Carlot appointed as Director
14th Jan 2000 Thierry De Bardies appointed as Director
14th Jan 2000 Timothy Bovard appointed as Director
28th Jan 2000 Spencer Marriott Dodington resigned as Director
28th Jan 2000 Spencer Marriott Dodington resigned as Secretary
28th Jan 2000 Michel Carlot appointed as Secretary
22nd Feb 2000 Christopher White appointed as Director
11th Sep 2000 Christopher White resigned as Director
14th Jan 2003 Michel Carlot resigned as Director
14th Jan 2003 Julien Loussier appointed as Director
14th Jan 2003 Michel Carlot resigned as Secretary
14th Jan 2003 Julien Loussier appointed as Secretary
21st Oct 2003 Matthew Robson appointed as Secretary
18th Mar 2005 Matthew Robson appointed as Director
1st May 2005 Julien Loussier resigned as Director
1st May 2005 Julien Loussier resigned as Secretary
31st Aug 2005 Thierry De Bardies resigned as Director
6th Oct 2008 Timothy Bovard resigned as Director
7th Oct 2008 Pierre Catte appointed as Director
1st Jan 2012 Pierre Catte resigned as Director

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