B.S.A. Foundries Group 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	Closed
Appointed	20 December 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Secretary Name	Amanda Walker
Nationality	British
Status	Closed
Appointed	01 September 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 April 1999)
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	Closed
Appointed	01 May 1998(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 April 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Director Name	Mr Peter Andrew Cawood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	10 St Michaels Close Skidby Cottingham North Humberside HU16 5TY

Director Name	Mr Ian Charles Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clyde Road Dorridge Solihull West Midlands B93 8BE

Director Name	Mr Michael Glyn Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 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	Roy Arthey
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Summerseat The Street Wickham Skeith Eye Suffolk IP23 8LP

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 years, 1 month 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(8 years, 1 month 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	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 years, 1 month 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(11 years, 3 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	61 Love Lane London EC2V 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

20 April 1999	Final Gazette dissolved via 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)
29 December 1997	Return made up to 20/12/97; full list of members (8 pages)
8 December 1997	Full accounts made up to 31 July 1997 (10 pages)
21 November 1997	Secretary's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (1 page)
14 August 1997	Auditor's resignation (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Full accounts made up to 31 July 1996 (9 pages)
24 December 1996	Return made up to 20/12/96; no change of members (7 pages)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Full accounts made up to 31 July 1995 (11 pages)
2 January 1996	Return made up to 20/12/95; no change of members (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)

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