B.L.S. (st Ives) Limited

Company Name	B.L.S. (st Ives) Limited
Company Status	Dissolved
Company Number	01787803
Category	Private Limited Company
Incorporation Date	1 February 1984(40 years, 3 months ago)
Previous Name	I.C.E. Electronics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Alan Bennett
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	8 Percheron Close Impington Cambridge CB4 4YX

Director Name	Graeme Charles Low
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Sundew Cottage Polbreen Lane St Agnes Cornwall TR5 0UN

Director Name	Mark Alistair Stokes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	The Old Post Office 11 Church Road Sandford On Thames Oxfordshire OX4 4XZ

Secretary Name	Mr Roderick John Herbert Stead
Nationality	British
Status	Current
Appointed	18 December 1997(13 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Lynton Road New Malden Surrey KT3 5EE

Director Name	Laura Bennett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 1995)
Role	Sales Manager
Correspondence Address	38a Church Street Holme Peterborough PE7 3PB

Director Name	Keith Frederick Fearn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	76 West End Haddenham Ely Cambridgeshire CB6 3TE

Director Name	Glynis Ann Low
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 1995)
Role	Administrator
Correspondence Address	Sundew Cottage Polbreen Lane St Agnes Cornwall TR5 0UN

Secretary Name	Keith Frederick Fearn
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	76 West End Haddenham Ely Cambridgeshire CB6 3TE

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,368,970
Gross Profit	£1,877,528
Net Worth	£278,662
Cash	£279,167
Current Liabilities	£2,523,880

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2004	Dissolved (1 page)
17 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2003	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
3 January 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2002	Liquidators statement of receipts and payments (5 pages)
2 January 2002	Liquidators statement of receipts and payments (5 pages)
22 June 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Liquidators statement of receipts and payments (5 pages)
9 February 2000	Registered office changed on 09/02/00 from: 15 station road st ives cambridgeshire PE17 4BH (1 page)
22 June 1999	Statement of affairs (7 pages)
22 June 1999	Appointment of a voluntary liquidator (1 page)
22 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 1999	Company name changed I.C.E. electronics LIMITED\certificate issued on 12/03/99 (2 pages)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 (6 pages)
10 February 1998	Return made up to 11/10/97; no change of members (4 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
15 August 1997	Return made up to 11/10/96; full list of members (6 pages)
11 August 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 October 1996	Particulars of mortgage/charge (7 pages)
22 May 1996	Return made up to 11/10/95; full list of members (8 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
6 November 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (19 pages)

B.L.S. (st Ives) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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