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B.S.A. ENGINEERING LIMITED

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

Company details

1 LOVE LANE, LONDON, EC2V 7HJ

B.S.A. ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00826380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 1997.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.08.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/08/96
Form type: WRES03
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/08/94
Form type: SRES03
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, NN11 5RS
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 18/03/94
Form type: (W)ELRES
Date: 1994.03.24
Child documents:
Document type: ANNOTATION
Date: 1994.03.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/03/94
Document type: ANNOTATION
Date: 1994.03.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/03/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/88 FROM:, 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Form type: 287
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
Form type: 225(1)
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K. STEWART ENGINEERING LIMITED, CERTIFICATE ISSUED ON 22/11/88
Form type: CERTNM
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1988.08.12

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Company directors and board members:

AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16
33 PHILLIMORE GARDENS , LONDON
W8 7QG
IAN PICKERING (dissolve)
Director, FINANCE DIRECTOR, 1998.05.01
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
RICHARD LESLIE ANGELL (dissolve)
Secretary, 1991.11.16 - 1992.05.13
114 NORMANDY AVENUE , BEVERLEY
HU17 8PF, EAST YORKSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ADRIAN CHRISTOPHER PEAKE (dissolve)
Secretary, 1992.05.13 - 1993.09.14
7 HIGH ASH MOUNT ALWOODLEY , LEEDS
LS17 8RN, WEST YORKSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, 1993.09.14 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
CARL DENIS COLEMEN (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.16 - 1992.06.24
6 GIRTON WALK , DARLINGTON
DL1 2YF, COUNTY DURHAM
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1994.04.29 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Director, SOLICITOR, 1994.04.29 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
MICHAEL GLYN WILLIAMS (dissolve)
Director, 1991.11.16 - 1994.04.29
AUDLEY END FARMHOUSE MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK

Companies near to B.S.A. ENGINEERING ltd.

Information about the Private Limited Company B.S.A. ENGINEERING 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: 2016.06.07. Reload the data