Company NameB.S.A. Engineering Limited
Company StatusDissolved
Company Number00826380
CategoryPrivate Limited Company
Incorporation Date6 November 1964(59 years, 7 months ago)
Dissolution Date20 April 1999 (25 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(27 years after company formation)
Appointment Duration7 years, 5 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Secretary NameAmanda Walker
NationalityBritish
StatusClosed
Appointed01 September 1997(32 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 20 April 1999)
RoleSolicitor
Correspondence AddressBourne Farmhouse
Bourne Lane
Plaxtol
Kent
TN15 0RE
Director NameMr Ian Pickering
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(33 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (closed 20 April 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAvenue House The Avenue
Aspley Guise
Milton Keynes
Bedfordshire
MK17 8HH
Director NameMr Carl Denis Colemen
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(27 years after company formation)
Appointment Duration7 months, 1 week (resigned 24 June 1992)
RoleCompany Executive
Correspondence Address6 Girton Walk
Darlington
County Durham
DL1 2YF
Director NameMr Michael Glyn Williams
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(27 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley End Farmhouse
Melford Road Lawshall
Bury St Edmunds
Suffolk
IP29 4PY
Secretary NameRichard Leslie Angell
NationalityBritish
StatusResigned
Appointed16 November 1991(27 years after company formation)
Appointment Duration5 months, 4 weeks (resigned 13 May 1992)
RoleCompany Director
Correspondence Address114 Normandy Avenue
Beverley
East Yorkshire
HU17 8PF
Secretary NameMr Adrian Christopher Peake
NationalityBritish
StatusResigned
Appointed13 May 1992(27 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 1993)
RoleCompany Director
Correspondence Address7 High Ash Mount
Alwoodley
Leeds
West Yorkshire
LS17 8RN
Secretary NameAlison Hilary Thwaites
NationalityBritish
StatusResigned
Appointed14 September 1993(28 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1993)
RoleCompany Director
Correspondence Address4 Caldervale Road
London
SW4 9LZ
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusResigned
Appointed31 December 1993(29 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameGraham Richard William Gillespie
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(29 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1998)
RoleFinance Director
Correspondence AddressPark Farm House
Peakes End Steppingley
Bedford
Bedfordshire
MK45 5AY
Director NameAlexandra Louise Scott
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(29 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 June 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Secretary NameGraham Richard William Gillespie
NationalityBritish
StatusResigned
Appointed20 June 1997(32 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1997)
RoleFinance Director
Correspondence Address5a Church Lane
Mursley
Milton Keynes
Buckinghamshire
MK17 0RS

Location

Registered Address1 Love Lane
London
EC2V 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
18 November 1998Application for striking-off (1 page)
22 June 1998New director appointed (2 pages)
2 June 1998Secretary's particulars changed (1 page)
19 May 1998Director resigned (1 page)
4 December 1997Return made up to 16/11/97; full list of members (8 pages)
21 November 1997Secretary's particulars changed (1 page)
3 November 1997Accounts for a dormant company made up to 31 July 1997 (5 pages)
4 September 1997Director's particulars changed (1 page)
4 September 1997Secretary resigned (1 page)
4 September 1997New secretary appointed (2 pages)
28 June 1997New secretary appointed (1 page)
28 June 1997Secretary resigned;director resigned (1 page)
22 November 1996Return made up to 16/11/96; no change of members (11 pages)
23 August 1996Accounts for a dormant company made up to 31 July 1996 (10 pages)
18 August 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Full accounts made up to 31 July 1995 (10 pages)
28 November 1995Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995Return made up to 16/11/95; no change of members (14 pages)