| Company Name | BBS Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896748 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Rimca Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Gary John Charles Stead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Upper Crispbrook Mill Hayle Mill Road Maidstone Kent ME15 6XR |
| Director Name | Mr Terence Charles Stead |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 30 April 2008) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | The Chimes Brook Lane Lower Stoke Rochester Kent ME3 9SZ |
| Secretary Name | Wendy Jane Stead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | West View Bydews Granary Farleigh Hill East Farleigh Maidstone Kent ME15 0JB |
| Secretary Name | Mr Terence Charles Stead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chimes Brook Lane Lower Stoke Rochester Kent ME3 9SZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Jolly Farmers Wharf Thames Road Crayford Dartford Kent DA1 4QH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,815 |
| Cash | £109,986 |
| Current Liabilities | £4,634 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 15 January 2007 | Return made up to 15/12/06; full list of members
|
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: meridian house 7 the avenue london E4 9LH (1 page) |
| 3 February 2004 | Return made up to 20/12/03; full list of members
|
| 23 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 April 2003 | Return made up to 20/12/02; full list of members
|
| 5 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 February 2002 | Return made up to 20/12/01; full list of members
|
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 January 2001 | Return made up to 20/12/00; full list of members
|
| 4 July 2000 | New director appointed (2 pages) |
| 25 May 2000 | Ad 17/04/00--------- £ si 20@1=20 £ ic 99/119 (2 pages) |
| 13 March 2000 | Ad 01/02/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 December 1999 | Incorporation (17 pages) |
| 20 December 1999 | Secretary resigned (1 page) |