B. W. L.Component Engineering Limited

Company Name	B. W. L.Component Engineering Limited
Company Status	Dissolved
Company Number	01021144
Category	Private Limited Company
Incorporation Date	16 August 1971(52 years, 8 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Gordon Keith Edwards
Nationality	British
Status	Closed
Appointed	06 August 1997(25 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	100 Greys Hill Henley On Thames Oxfordshire RG9 1SL

Director Name	Jeffrey Frank Armiger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 October 2002)
Role	Operations Director
Correspondence Address	10 Poppyleys Brixworth Northampton Northamptonshire NN6 9UL

Director Name	Kenneth Ronald Burnell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1996)
Role	Engineer
Correspondence Address	3 Independent Street Kilsby Rugby Warwickshire CV23 8XL

Director Name	Mrs Jessie Hamilton McVee
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1996)
Role	Accountant
Correspondence Address	8 Norfolk Close Burbage Hinckley Leicestershire LE10 2LE

Director Name	Mr Colin Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1996)
Role	Quality Engineer
Correspondence Address	23 Billesden Close Ernesford Grange Coventry Warks CV3 2GA

Director Name	Mr Desmond Willis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	177 Hawkes Mill Lane Allesley Coventry West Midlands CV5 9FP

Director Name	Mrs June Willis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1996)
Role	Administrator
Country of Residence	England
Correspondence Address	177 Hawkes Mill Lane Allesley Coventry West Midlands CV5 9FP

Director Name	Mr Steven Willis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 13 September 1992)
Role	Buyer
Correspondence Address	41 Barnfield Avenue Allesley Coventry West Midlands CV5 9GD

Secretary Name	Mrs Jessie Hamilton McVee
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 1996)
Role	Company Director
Correspondence Address	8 Norfolk Close Burbage Hinckley Leicestershire LE10 2LE

Director Name	Mr John Stanley Horsler
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA

Secretary Name	David Fenton Bradford
Nationality	British
Status	Resigned
Appointed	11 October 1996(25 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 August 1997)
Role	Mgt Accountant
Correspondence Address	45 Millfields Avenue Rugby Warwickshire CV21 4HJ

Director Name	Dr John Anthony Sydney Halsall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(25 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105-106 Remenham Lane Remenham Henley On Thames Oxfordshire RG9 3DB

Location

Registered Address	1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,014,954

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	Receiver's abstract of receipts and payments (2 pages)
15 January 2002	Receiver ceasing to act (1 page)
14 September 2001	Administrative Receiver's report (9 pages)
21 June 2001	Registered office changed on 21/06/01 from: stoke row coventry CV2 4JP (1 page)
19 June 2001	Appointment of receiver/manager (1 page)
8 February 2001	Return made up to 31/10/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 2000	Return made up to 31/10/99; full list of members (6 pages)
18 January 2000	Director resigned (1 page)
21 December 1999	Full accounts made up to 31 December 1998 (7 pages)
26 April 1999	Return made up to 31/10/98; no change of members (4 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1998	Full accounts made up to 31 March 1997 (13 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 August 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Director resigned (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 October 1996	New secretary appointed (2 pages)
11 October 1996	Particulars of mortgage/charge (4 pages)
20 August 1996	Full accounts made up to 31 March 1996 (12 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
5 December 1995	Full accounts made up to 31 March 1995 (12 pages)
16 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

B. W. L.Component Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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