B & S Fuses Limited

Company Name	B & S Fuses Limited
Company Status	Dissolved
Company Number	01268445
Category	Private Limited Company
Incorporation Date	13 July 1976(47 years, 9 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stephen Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(36 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 December 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	16 April 1994(17 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 01 December 2015)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Richard Mayhew
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	48 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX

Director Name	Mr John Prime
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grove Road Bridgend Mid Glamorgan CF31 3EF Wales

Director Name	Stewart Norton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alun Court Castle Upon Alun St Brides Major Bridgend Mid Glamorgan CF32 0NT Wales

Director Name	Mr Denis Mortimer
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Mrs Charlotte Woods Mortimer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Director/Company Secretary
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Mr Brian George Boyd
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	The Bungalow Over Worton Chipping Norton Oxfordshire OX7 7EW

Secretary Name	Mrs Charlotte Woods Mortimer
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Jeffrey Leonard Simmons
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lexton Gardens London SW12 0AY

Director Name	Diane Kosmach Schumacher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2007)
Role	Corporate Counsel
Correspondence Address	6106 Hampton Court Spring Texas 77389

Director Name	James Eric Scrimshaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(17 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Dairy Court Wales Queen Camel Yeovil Somerset BA22 7PA

Secretary Name	Diane Kosmach Schumacher
Nationality	American
Status	Resigned
Appointed	16 March 1994(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2007)
Role	Corporate Secretary
Correspondence Address	6106 Hampton Court Spring Texas 77389

Director Name	Mr Terrance Valentine Helz
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(30 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 China Rose Court The Woodlands Texas 77381 United States

Director Name	Christopher Thompson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(30 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Business Executive
Correspondence Address	600 Travis Suite 5600 Houston Texas 77002 United States

Secretary Name	Mr Terrance Valentine Helz
Nationality	American
Status	Resigned
Appointed	01 February 2007(30 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 China Rose Court The Woodlands Texas 77381 United States

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

110.5k at £1	Eaton Electric Holdings Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
24 March 2015	Solvency Statement dated 03/03/15 (1 page)
24 March 2015	Statement of capital on 24 March 2015 GBP 1 (4 pages)
24 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£24000 from capital redemption reserve 03/03/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 110,514 (14 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110,514 (14 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 June 2013	Termination of appointment of Terrance Helz as a director (2 pages)
26 June 2013	Appointment of Paul Stephen Lewis as a director (3 pages)
26 June 2013	Termination of appointment of Terrance Helz as a secretary (2 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 February 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Director's details changed for Christopher Thompson on 1 August 2010 (3 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
4 October 2010	Director's details changed for Christopher Thompson on 1 August 2010 (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 December 2008	Return made up to 31/10/08; full list of members (6 pages)
2 January 2008	Return made up to 31/10/07; full list of members (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007	New director appointed (2 pages)
6 March 2007	New secretary appointed;new director appointed (3 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
9 November 2006	Return made up to 31/10/06; full list of members (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006	Return made up to 31/10/05; full list of members (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 December 2004	Return made up to 31/10/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 November 2002	Return made up to 31/10/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 January 2001	Return made up to 31/10/00; full list of members (6 pages)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
25 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 June 1999	Director resigned (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (15 pages)
26 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (6 pages)
16 December 1996	Return made up to 31/10/96; full list of members (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
14 June 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
2 May 1995	Return made up to 31/10/94; full list of members (32 pages)
2 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
2 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
2 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)

B & S Fuses Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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