Established in 1982, Bmt Asset Performance Ltd have registered office in Guildford, Surrey, it has a status of "Dissolved". The company has 25 directors listed. This company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLIS, Robert Goodwin, Rear Admiral | N/A | 14 April 2000 | 1 |
| BETTS, Charles Valentine | 01 May 2000 | 31 December 2001 | 1 |
| COLLINS, Anthony George | 01 December 2006 | 03 September 2013 | 1 |
| COOPER, Andrew Paul | 01 June 2005 | 12 December 2016 | 1 |
| COOPER, Roger Nicholas | 21 April 2008 | 01 January 2009 | 1 |
| DODD, Gerald Richard | N/A | 31 May 1994 | 1 |
| FLOWER, Barry Trevor James | 12 December 2016 | 01 May 2018 | 1 |
| FOOKES, Ashley | 01 April 1997 | 27 March 2015 | 1 |
| GALLAGHER, John Paul | 19 September 1996 | 30 September 1999 | 1 |
| HANNAH, John Logan | N/A | 03 November 1992 | 1 |
| LAMBERT, James Victor | N/A | 30 September 2005 | 1 |
| LOCKETT, Julian Anthony | 26 January 2005 | 30 September 2005 | 1 |
| OAKLEY, Daniel Henry | 16 June 2014 | 12 December 2016 | 1 |
| PAULDING, Richard John | N/A | 22 March 1994 | 1 |
| PRINCE, Michael Alec | 13 October 2016 | 13 November 2017 | 1 |
| ROBERTS, Arthur Clive | 22 September 1993 | 14 September 2001 | 1 |
| SKELTON, John Steven | 12 December 2016 | 01 May 2018 | 1 |
| SMITH, Jacqueline | 01 May 2004 | 30 September 2005 | 1 |
| SWANN, Roger | 01 October 1999 | 31 December 2001 | 1 |
| TYLER, Andrew Oliver, Dr | 01 October 2005 | 28 April 2006 | 1 |
| WALSH, Leigh John | 12 December 2016 | 01 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREY, Trudy Michelle | 23 October 2015 | - | 1 |
| LAW, Helen Deborah | 12 December 2016 | - | 1 |
| BARKER, Terence | 09 December 1994 | 16 December 1997 | 1 |
| LONG, Michael David | 15 December 1997 | 12 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2020 | |
| LIQ13 - N/A | 04 May 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| LIQ01 - N/A | 23 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 January 2020 | |
| CH03 - Change of particulars for secretary | 29 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| CH03 - Change of particulars for secretary | 18 April 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| PSC05 - N/A | 01 February 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| CS01 - N/A | 27 June 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| RESOLUTIONS - N/A | 19 December 2016 | |
| CONNOT - N/A | 19 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP03 - Appointment of secretary | 13 December 2016 | |
| TM02 - Termination of appointment of secretary | 13 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| MEM/ARTS - N/A | 08 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH03 - Change of particulars for secretary | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| CH03 - Change of particulars for secretary | 22 November 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363a - Annual Return | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 363a - Annual Return | 15 October 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| 123 - Notice of increase in nominal capital | 28 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363a - Annual Return | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| AA - Annual Accounts | 29 January 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| 363s - Annual Return | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1997 | |
| 395 - Particulars of a mortgage or charge | 04 April 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1996 | |
| AUD - Auditor's letter of resignation | 16 October 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 288 - N/A | 06 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 July 1992 | |
| AUD - Auditor's letter of resignation | 28 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 25 October 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| MEM/ARTS - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| CERTNM - Change of name certificate | 09 January 1991 | |
| CERTNM - Change of name certificate | 09 January 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 10 December 1990 | |
| 287 - Change in situation or address of Registered Office | 10 December 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AUD - Auditor's letter of resignation | 06 March 1990 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1989 | |
| MEM/ARTS - N/A | 10 November 1988 | |
| 123 - Notice of increase in nominal capital | 04 November 1988 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1987 | |
| 288 - N/A | 07 February 1987 | |
| AA - Annual Accounts | 15 January 1987 | |
| 363 - Annual Return | 15 January 1987 | |
| 288 - N/A | 21 November 1986 | |
| 288 - N/A | 21 November 1986 | |
| CERTNM - Change of name certificate | 17 June 1982 | |
| MISC - Miscellaneous document | 20 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 March 1997 | Fully Satisfied |
N/A |
| Debenture | 31 July 1984 | Fully Satisfied |
N/A |
| Debenture | 01 July 1982 | Fully Satisfied |
N/A |
