Company Information for BMT FLEET TECHNOLOGY LIMITED
1 LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
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Company Registration Number
04947150
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BMT FLEET TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
1 LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Other companies in TW11 | ||
Previous Names | ||
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Company Number | 04947150 | |
---|---|---|
Company ID Number | 04947150 | |
Date formed | 2003-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-09 13:27:36 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
||
TRUDY MICHELLE GREY |
||
DAVID KEITH MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE BARKER |
Director | ||
GEOFFREY TURNER |
Company Secretary | ||
GEOFFREY TURNER |
Director | ||
DAVID KEITH MCSWEENEY |
Director | ||
GARY MICHAEL SMITH |
Director | ||
MICHAEL DAVID LONG |
Company Secretary | ||
AARON STUART DINOVITZER |
Director | ||
JOHN HODDINOTT |
Director | ||
JACQUELINE SMITH |
Director | ||
ROBERT MICHAEL SMITH |
Director | ||
DAVID OWEN HARROP |
Director | ||
JAMES VICTOR LAMBERT |
Director | ||
JOHN WALKER |
Director | ||
DAVID ROBERT WIGNALL |
Director | ||
PETER DOUGLAS FRENCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2016-03-23 | CURRENT | 1995-09-08 | Active | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2016-03-23 | CURRENT | 1998-06-17 | Active | |
MARINE SCIENCE AND TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
BMT OFFSHORE LIMITED | Director | 2016-03-23 | CURRENT | 1991-09-02 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2016-03-23 | CURRENT | 1994-09-06 | Liquidation | |
BMT RENEWABLES LIMITED | Director | 2016-02-15 | CURRENT | 2003-02-18 | Active | |
BMT LIMITED | Director | 2016-01-26 | CURRENT | 2006-11-30 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2016-01-26 | CURRENT | 1945-12-31 | Active | |
BMT MURRAY FENTON LIMITED | Director | 2016-01-26 | CURRENT | 1980-11-12 | Liquidation | |
BMT NOMINEES LIMITED | Director | 2016-01-26 | CURRENT | 1986-02-12 | Active | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2016-01-26 | CURRENT | 1986-06-10 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2016-01-26 | CURRENT | 1993-08-25 | Liquidation | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT MARINE PROJECTS LIMITED | Director | 2016-01-26 | CURRENT | 1995-09-08 | Active | |
BMT SIGMA LIMITED | Director | 2016-01-26 | CURRENT | 2003-06-06 | Active | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2016-01-26 | CURRENT | 2007-09-27 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-01-26 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT WBM LIMITED | Director | 2016-01-26 | CURRENT | 2013-07-17 | Liquidation | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2016-01-26 | CURRENT | 1982-09-17 | Liquidation | |
BMT ASSET PERFORMANCE LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-20 | Liquidation | |
BMT HI-Q SIGMA LIMITED | Director | 2018-05-01 | CURRENT | 1987-08-28 | Liquidation | |
BMT LIMITED | Director | 2018-05-01 | CURRENT | 1988-12-08 | Active | |
BMT UK 2 LIMITED | Director | 2016-10-28 | CURRENT | 1988-12-08 | Active | |
BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED | Director | 2016-03-01 | CURRENT | 2004-06-30 | Active | |
BMT NOMINEES LIMITED | Director | 2016-03-01 | CURRENT | 1986-02-12 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-03-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT WBM LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-17 | Liquidation | |
BMT INTERNATIONAL LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
MARINE SCIENCE AND TECHNOLOGY LIMITED | Director | 2008-03-07 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2007-12-14 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BMT OFFSHORE LIMITED | Director | 2005-12-08 | CURRENT | 1991-09-02 | Active | |
BMT SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 1988-05-26 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2005-12-08 | CURRENT | 1945-12-31 | Active | |
BMT MURRAY FENTON LIMITED | Director | 2005-12-08 | CURRENT | 1980-11-12 | Liquidation | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2005-12-08 | CURRENT | 1986-06-10 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2005-12-08 | CURRENT | 1994-09-06 | Liquidation | |
BMT RENEWABLES LIMITED | Director | 2005-12-08 | CURRENT | 2003-02-18 | Active | |
BMT SIGMA LIMITED | Director | 2005-12-08 | CURRENT | 2003-06-06 | Active | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2005-12-08 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2005-12-08 | CURRENT | 1982-09-17 | Liquidation | |
BMT MARKET COLLECTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2001-12-31 | CURRENT | 1993-08-25 | Liquidation | |
BMT MARINE PROJECTS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT GROUP LIMITED | Director | 2001-09-10 | CURRENT | 1985-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRUDY MICHELLE GREY on 2019-02-01 | |
CH01 | Director's details changed for Mr David Keith Mcsweeney on 2019-02-01 | |
PSC05 | Change of details for Bmt Group Limited as a person with significant control on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY MICHELLE GREY | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CH01 | Director's details changed for Trudy Michelle Grey on 2016-10-31 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY | |
AP03 | Appointment of Trudy Michelle Grey as company secretary on 2016-01-26 | |
AP01 | DIRECTOR APPOINTED TRUDY MICHELLE GREY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER | |
TM02 | Termination of appointment of Geoffrey Turner on 2015-10-30 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/10/15 FULL LIST | |
AR01 | 29/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY TURNER | |
AP01 | DIRECTOR APPOINTED TERENCE BARKER | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/10/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON DINOVITZER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 24/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID LONG / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART DINOVITZER / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AR01 | 29/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODDINOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AR01 | 29/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODDINOTT / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 29/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED AARON STUART DINOVITZER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BMT RAIL LIMITED CERTIFICATE ISSUED ON 12/03/09 | |
288a | DIRECTOR APPOINTED GARY MICHAEL SMITH | |
RES01 | ADOPT ARTICLES 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARROP | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL DAVID LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/08/04 | |
ELRES | S366A DISP HOLDING AGM 31/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMT FLEET TECHNOLOGY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Department of National Defence | |
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Shipboard Hull (Non Structural) Repair, Overhaul and Maintenance |
Royal Canadian Mounted Police | |
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Inspection, Engineering Services, Marine |
Department of National Defence | |
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Engineering Services |
Transport Canada | |
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Transportation (R&D) |
Department of National Defence | |
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Shipboard Hull (Non Structural) Repair, Overhaul and Maintenance |
Department of National Defence | |
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Chemicals |
Parks Canada | |
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Inspection, Engineering Services, Marine |
Department of National Defence | |
|
Engineering Services |
Parks Canada | |
|
Inspection, Engineering Services, Marine |
Public Works & Government Services Canada | |
|
Surveying Equipment or Instruments - Repair and Overhaul |
Fisheries & Oceans Canada | |
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Inspection, Engineering Services, Marine |
Fisheries & Oceans Canada | |
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Inspection, Engineering Services, Marine |
Canada Border Services Agency | |
|
Inspection, Engineering Services, Marine |
Canada Border Services Agency | |
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Inspection, Engineering Services, Marine |
Public Works & Government Services Canada | |
|
Inspection, Engineering Services, Marine |
Public Works & Government Services Canada | |
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Inspection, Engineering Services, Marine |
Canada Border Services Agency | |
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Inspection, Engineering Services, Marine |
Transport Canada | |
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Earth Sciences (R&D) |
Fisheries & Oceans Canada | |
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Feasibility Studies/Needs Analysis |
Transport Canada | |
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Transportation (R&D) |
Department of National Defence | |
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Materials/Products (R&D) |
Public Works & Government Services Canada | |
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Surveying Equipment or Instruments - Repair and Overhaul |
Department of National Defence | |
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Computer Science (R&D) |
Department of National Defence | |
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Product/Material - Design, Development, Formulation, Modification: Science and Technology Related (R&D) |
Transport Canada | |
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Transportation (R&D) |
Fisheries & Oceans Canada | |
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Inspection, Engineering Services, Marine |
Department of National Defence | |
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Materials/Products (R&D) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BMT FLEET TECHNOLOGY LIMITED | Event Date | 2019-09-13 |
Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG : Further information about these cases is available from Olivia Hutchison at the offices of RSM Restructuring Advisory LLP on 01483 307 034. | |||
Initiating party | Event Type | ||
Defending party | BMT FLEET TECHNOLOGY LIMITED | Event Date | 2019-09-13 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 28 October 2019, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG . Date of Appointment: 13 September 2019 . Further information about these cases is available from Olivia Hutchison at the offices of RSM Restructuring Advisory LLP on 01483 307 034. Terence Guy Jackson and Matthew Richard Meadley Wild , Joint Liquidators of the Companies Dated: 23 September 2019 | |||
Initiating party | Event Type | ||
Defending party | BMT FLEET TECHNOLOGY LIMITED | Event Date | 2019-09-13 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named Companies on 13 September 2019 the following special resolution was passed for each of the above Companies: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Companies also passed the following ordinary resolution: That Terence Guy Jackson and Matthew Wild of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guilford GU1 1UN be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Office Holder Details: Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG . Date of Appointment: 13 September 2019 . Further information about these cases is available from Olivia Hutchison at the offices of RSM Restructuring Advisory LLP on 01483 307 034. David McSweeney , Director of the Companies : Dated: 13 September 2019 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |