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BWSS LIMITED

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

Company details

UNIT A KINGS CHAMBERS, QUEENS ROAD, COVENTRY, WARWICKSHIRE, CV1 3EH

BWSS LIMITED on the map

Company type: Private Limited Company
Company number: 01016871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.07
last member list: 2004.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Previous names:

Company BWSS LIMITED is a Private Limited Company, registration number 01016871, established in United Kingdom on the 7. July 1971. The company was dissolved. The company has been in business for 45 years and 4 months. This company used to be called BINLEY WOODS SERVICE STATION LIMITED. The company is based on UNIT A KINGS CHAMBERS, QUEENS ROAD, COVENTRY, WARWICKSHIRE, CV1 3EH. Business of the company BWSS LIMITED by SIC and NACE code is "5050 - Retail sale of automotive fuel". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2007.07.30. The latest accounts are filed up to 2003.06.11. The latest annual return was filed up to 2004.10.06. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.06
overdue: NO
last made update: 2003.06.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, 100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF
Form type: 287
Date: 2007.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, UNIT 1 EASTLANDS COURT, SAINT PETERS ROAD, RUGBY, WARWICKSHIRE CV21 3QP
Form type: 287
Date: 2005.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.05
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RES RE: DIVISION OF ASSETS
Form type: MISC
Date: 2005.07.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.05
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COMPANY NAME CHANGED, BINLEY WOODS SERVICE STATION LIM, ITED, CERTIFICATE ISSUED ON 01/04/05
Form type: CERTNM
Date: 2005.04.01
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/06/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/06/02
Form type: AA
Date: 2003.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 11/06/02
Form type: 225
Date: 2003.01.22
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, 60/62 RUGBY ROAD,, BINLEY WOODS,, NR. COVENTRY, CV3 2AX
Form type: 287
Date: 2003.01.06
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.09
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/11/91
Form type: ELRES
Date: 1991.11.18
Child documents:
Document type: ANNOTATION
Date: 1991.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/91
Document type: ANNOTATION
Date: 1991.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04

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Company directors and board members:

RICHARD CHARLES WHITE (dissolve)
Secretary, 1991.10.06
153A RUGBY ROAD BINLEY WOODS , COVENTRY
CV3 2AY, WEST MIDLANDS
PETER JOHN BARNWELL (dissolve)
Director, GARAGE PROPRIETOR, 1991.10.06
1 LIVINGSTONE AVENUE LONG LAWFORD , RUGBY
CV23 9BU, WARWICKSHIRE
BEULAH WHITE (dissolve)
Director, HOUSEWIFE, 1991.10.06
153A RUGBY ROAD BINLEY WOODS , COVENTRY
CV3 2AY, WEST MIDLANDS
RICHARD CHARLES WHITE (dissolve)
Director, MOTOR MECHANIC, 1991.10.06
153A RUGBY ROAD BINLEY WOODS , COVENTRY
CV3 2AY, WEST MIDLANDS
MARSRET BARNWELL (dissolve)
Director, HOUSEWIFE, 1991.10.06 - 1999.02.06
8 HEATHER ROAD BINLEY WOODS , COVENTRY
CV3 2DE, WEST MIDLANDS

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Information about the Private Limited Company BWSS 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: 2016.07.19. Reload the data