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BWSP LIMITED

Learn more about BWSP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O B.H. MATTHEWS LIMITED, WHITBY ROAD, BRISTOL, BS4 3QF

BWSP LIMITED on the map

Company type: Private Limited Company
Company number: 00233933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.10
dissolution date: 2015.06.16
last member list: 1997.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.09
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.05.09
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1994.05.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.13
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.13
£2.95
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S386 DISP APP AUDS 26/04/95
Form type: ELRES
Date: 1995.04.27
£2.95
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S366A DISP HOLDING AGM 26/04/95
Form type: ELRES
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/95
Form type: 363(287)
Date: 1995.04.27
£2.95
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S252 DISP LAYING ACC 26/04/95
Form type: ELRES
Date: 1995.04.27
£2.95
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COMPANY NAME CHANGED, B.H.MATTHEWS,LIMITED, CERTIFICATE ISSUED ON 31/03/95
Form type: CERTNM
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/94
Form type: SRES01
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/94
Form type: SRES01
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
AD 09/11/90---------, £ SI [email protected]=365010, £ IC 73002/438012
Form type: 88(2)R
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
£ NC 468010/833020, 24/10/90
Form type: 123
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
365010 24/10/90
Form type: SRES14
Date: 1990.11.02
Child documents:
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES04
Document description: £ NC 103000/468010
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/10/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120587
Form type: SRES01
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
CONV SHARES TO ORDINARY 120587
Form type: SRES13
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.12

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Company directors and board members:

NOEL RICHARD WHITLEY STRONG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.04.19 - 2015.06.16
HIGHFIELD HOUSE SHIPTON BY BENINGBOROUGH , YORK
YO6 1AQ, NORTH YORKSHIRE
JOHN RICHARD BARNETT (dissolve)
Director, GENERAL MANAGER, 1994.04.19 - 2015.06.16
THE OLD VICARAGE HEALAUGH , TADCASTER
LS24 8BQ, NORTH YORKSHIRE
NOEL RICHARD WHITLEY STRONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.19 - 2015.06.16
HIGHFIELD HOUSE SHIPTON BY BENINGBOROUGH , YORK
YO6 1AQ, NORTH YORKSHIRE
BRIAN WALL (dissolve)
Director, OPERATIONS DIRECTOR, 1994.04.19 - 2015.06.16
16 LEADHALL GROVE , HARROGATE
HG2 9ND, NORTH YORKSHIRE
TERENCE HARVEY WRIGHT (dissolve)
Secretary, 1991.04.29 - 1994.04.19
130 ABBEY ROAD , BRISTOL
BS9 3RB, AVON
PETER HAROLD LENTHALL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.29 - 1994.04.19
56 ST FRANCIS ROAD KEYNSHAM , BRISTOL
BS18 2DZ, AVON
ANTHONY FRANCIS STIRRATT (dissolve)
Director, MANAGING DIRECTOR, 1991.04.29 - 1994.04.19
RUTLAND BECKET'S LANE NAILSEA , BRISTOL
BS19 2LT
BASIL THOMAS STIRRATT (dissolve)
Director, RETIRED, 1991.04.29 - 1994.04.19
22 HENLEAZE ROAD HENLEAZE , BRISTOL
BS9 4HS
PETER FREDERICK STIRRATT (dissolve)
Director, RETIRED, 1991.04.29 - 1994.04.19
35 DENNYVIEW ROAD ABBOTS LEIGH , BRISTOL
BS8 3RD
ROBERT ANTHONY STIRRATT (dissolve)
Director, MARKETING DIRECTOR, 1991.04.29 - 1994.04.19
3 FAIRHAVEN ROAD , BRISTOL
BS6 7TX, AVON
RAYMOND HAROLD THOMAS (dissolve)
Director, SALES DIRECTOR, 1991.04.29 - 1994.04.19
WYCHWOOD COTTAGE THE STREET ALDERTON , CHIPPENHAM
WILTSHIRE
TERENCE HARVEY WRIGHT (dissolve)
Director, 1991.04.29 - 1994.04.19
130 ABBEY ROAD , BRISTOL
BS9 3RB, AVON

Companies near to BWSP ltd.

Information about the Private Limited Company BWSP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data