| Company Name | B.S.A.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962359 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robert Edward Ingram |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Technical Advisors |
| Correspondence Address | 2 Tees Close Upminster Essex RM14 1RD |
| Director Name | Kathryn Veronica Ingram |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tees Close Upminster Essex RM14 1RD |
| Director Name | Mr Simon Harry Burton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Technical Advisor |
| Country of Residence | England |
| Correspondence Address | 77 Coronation Avenue East Tilbury Tilbury Essex RM18 8SW |
| Director Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kathryn Veronica Ingram 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Edward Ingram 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,173 |
| Cash | £2,556 |
| Current Liabilities | £1,745 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Appointment of a director (3 pages) |
| 28 February 2011 | Termination of appointment of Simon Burton as a director (1 page) |
| 9 November 2010 | Termination of appointment of Simon Burton as a director (2 pages) |
| 9 November 2010 | Appointment of Kathryn Veronica Ingram as a director (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Director appointed robert edward ingram (2 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 21 July 2009 | Director appointed simon harry burton (2 pages) |
| 21 July 2009 | Ad 14/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 July 2009 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 20 July 2009 | Appointment terminated director david parry (1 page) |
| 14 July 2009 | Incorporation (16 pages) |