Company information:
Bmt Edon Liddiard Vince Limited (No: 02965272)
Address: 1 LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 09-Jun-1994
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 07-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Dec-2005 )
Current Director: JULIE ANNE STONE ( DOB: Sep-1966 From: Aug-2019 )
Current Secretary: TRUDY MICHELLE GREY ( From: Mar-2016 )
Resigned Director: TERENCE BARKER ( DOB: Jul-1960 From: Jun-2008 To: Mar-2016 )
Resigned Director: MELVYN EDWARD DAVIES ( DOB: Mar-1947 From: Oct-1995 To: Oct-2002 )
Resigned Director: ANDREW PETER DOCHERTY ( DOB: Jan-1948 From: Sep-1994 To: Oct-1995 )
Resigned Director: JOHN CRAIG EDON ( DOB: Nov-1934 From: Sep-1994 To: Aug-1995 )
Resigned Director: JOHN PAUL GALLAGHER ( DOB: May-1952 From: Sep-1996 To: Sep-1999 )
Resigned Director: TRUDY MICHELLE GREY ( DOB: Aug-1975 From: Mar-2016 To: Nov-2018 )
Resigned Director: JOHN LOGAN HANNAH ( DOB: Jan-1936 From: Sep-1994 To: Dec-1996 )
Resigned Director: STANLEY LIDDIARD ( DOB: May-1930 From: Sep-1994 To: Oct-2002 )
Resigned Director: MICHAEL WILLIAM MORRIS ( DOB: May-1944 From: Mar-1998 To: Oct-2002 )
Resigned Director: ROGER SWANN ( DOB: Oct-1946 From: Oct-1999 To: Oct-2002 )
Resigned Director: GEOFFREY TURNER ( DOB: May-1951 From: Oct-2002 To: Oct-2015 )
Resigned Director: RONALD ANTHONY VINCE ( DOB: Apr-1933 From: Sep-1994 To: Mar-1999 )
Resigned Secretary: ROGER JAMES DAVIS ( From: Oct-1995 To: Oct-2002 )
Resigned Secretary: GEOFFREY TURNER ( DOB: May-1951 From: Sep-1994 To: Oct-2015 )
Persons of Significant Control:
Bmt Group Limited, Third Floor, 1 Park Road Teddington, London, TW11 0AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02)