B. S. A. Foundries Limited

Company Name	B. S. A. Foundries Limited
Directors	Geoffrey Robert James Borwick and Ian Pickering
Company Status	Active
Company Number	01049987
Category	Private Limited Company
Incorporation Date	14 April 1972(52 years ago)
Previous Name	BSA Darlington Foundry Limited

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

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Secretary Name	Amanda Walker
Nationality	British
Status	Current
Appointed	01 September 1997(25 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Director Name	Mr Ian Pickering
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(26 years after company formation)
Appointment Duration	26 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Director Name	Mr Bruce Ronald Carter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Ivy Cottage 3 Burtree Lane Darlington County Durham DL3 0XQ

Director Name	Mr Michael Glyn Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY

Secretary Name	Richard Leslie Angell
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	114 Normandy Avenue Beverley East Yorkshire HU17 8PF

Secretary Name	Mr Adrian Christopher Peake
Nationality	British
Status	Resigned
Appointed	13 May 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	7 High Ash Mount Alwoodley Leeds West Yorkshire LS17 8RN

Secretary Name	Alison Hilary Thwaites
Nationality	British
Status	Resigned
Appointed	14 September 1993(21 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	4 Caldervale Road London SW4 9LZ

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 1997)
Role	Solicitor
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(25 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

Registered Address	1 Love Lane London EC2V 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Next Return Due	30 November 2016 (overdue)

27 February 2018	Restoration by order of the court (2 pages)
20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998	First Gazette notice for voluntary strike-off (1 page)
13 November 1998	Application for striking-off (1 page)
22 June 1998	New director appointed (2 pages)
2 June 1998	Secretary's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
8 December 1997	Accounts made up to 31 July 1997 (8 pages)
4 December 1997	Return made up to 16/11/97; full list of members (8 pages)
21 November 1997	Secretary's particulars changed (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Secretary resigned (1 page)
14 August 1997	Auditor's resignation (1 page)
28 June 1997	Secretary resigned;director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
11 February 1997	Accounts made up to 31 July 1996 (8 pages)
22 November 1996	Return made up to 16/11/96; no change of members (8 pages)
6 June 1996	Accounts made up to 31 July 1995 (10 pages)
28 November 1995	Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995	Return made up to 16/11/95; no change of members (14 pages)
31 May 1995	Accounts made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
14 April 1972	Incorporation (13 pages)

Contact Companies London