Company NameB.S.J Limited
Company StatusDissolved
Company Number03481579
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameHugh Patrick McElhill
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1997(1 day after company formation)
Appointment Duration11 years, 5 months (closed 12 May 2009)
RoleEstimator
Correspondence AddressCraigmar 43 Leacroft
Staines
Middlesex
TW18 4PB
Secretary NameJanet May McElhill
NationalityBritish
StatusClosed
Appointed11 December 1997(1 day after company formation)
Appointment Duration11 years, 5 months (closed 12 May 2009)
RoleSecretary
Correspondence AddressCraigmar 43 Leacroft
Staines
Middlesex
TW18 4PB
Director NameMr David Ronald Parsons
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleAccountant
Correspondence Address56 Baker Street
Weybridge
Surrey
KT13 8AL
Secretary NameMiss Susan Jones
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address121 Ravenor Park Road
Greenford
Middlesex
UB6 9QZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCraigmar 43 Leacroft
Staines
Middlesex
TW18 4PB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Turnover£2,530
Net Worth£10,130
Cash£10,130

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
5 December 2008Application for striking-off (1 page)
1 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2008Return made up to 10/12/07; full list of members (2 pages)
23 February 2007Return made up to 10/12/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2006Return made up to 10/12/05; full list of members (6 pages)
26 January 2005Return made up to 10/12/04; full list of members (6 pages)
24 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 January 2004Return made up to 10/12/03; full list of members (6 pages)
19 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2003Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 May 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 January 2003Return made up to 10/12/02; full list of members (6 pages)
11 January 2002Return made up to 10/12/01; full list of members (6 pages)
23 April 2001Accounts for a small company made up to 31 December 1999 (2 pages)
18 January 2001Return made up to 10/12/00; full list of members (6 pages)
11 January 2000Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
(6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
4 June 1999Return made up to 10/12/98; full list of members
  • 363(287) ‐ Registered office changed on 04/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
22 September 1998New secretary appointed (2 pages)
22 September 1998New director appointed (2 pages)
11 January 1998Secretary resigned (1 page)
10 December 1997Incorporation (18 pages)