| Company Name | B & S Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01280108 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1976(47 years, 6 months ago) |
| Dissolution Date | 8 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Alec Godfrey Brook |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 08 January 2015) |
| Role | Company Director |
| Correspondence Address | 177 Trawler Road The Marina Swansea West Glamorgan SA1 1XX Wales |
| Secretary Name | Shirley Gunney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 08 January 2015) |
| Role | Company Director |
| Correspondence Address | 1 Glanyrafon Abercrave Swansea West Glamorgan SA9 1TW Wales |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,840,065 |
| Net Worth | £623,658 |
| Cash | £5,876 |
| Current Liabilities | £1,089,400 |
Accounts
| Latest Accounts | 1 July 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 02 July |
Filing History
| 8 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Notice of final account prior to dissolution (1 page) |
| 8 October 2014 | Return of final meeting of creditors (1 page) |
| 14 May 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 17 October 2009 | Registered office address changed from Cork Gully Churchill House Churchill Way Cardiff. CF1 4XQ on 17 October 2009 (1 page) |
| 9 October 2009 | Appointment of a liquidator (1 page) |
| 27 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 26 July 1995 | Receiver ceasing to act (1 page) |
| 14 December 1992 | Receiver's abstract of receipts and payments (3 pages) |
| 16 March 1992 | Administrative Receiver's report (16 pages) |