Bs(ETS) Limited

Company Name	Bs(ETS) Limited
Company Status	Dissolved
Company Number	00567296
Category	Private Limited Company
Incorporation Date	8 June 1956(67 years, 11 months ago)
Dissolution Date	22 March 2013 (11 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Murray
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1991(34 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 22 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Rutland Avenue New Silksworth Sunderland SR3 1JG

Secretary Name	Mr John Murray
Nationality	British
Status	Closed
Appointed	11 January 1991(34 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 22 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rutland Avenue New Silksworth Sunderland SR3 1JG

Director Name	Ian Matthew McKenzie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(51 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 March 2013)
Role	Civil Servant
Correspondence Address	34 Silver Tree Close Walton On Thames Surrey KT12 1NW

Director Name	Reginald Richard William Arnell
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1998)
Role	Chartered Accountant
Correspondence Address	60 Carrick Drive Blyth Northumberland NE24 3SX

Director Name	William Ferguson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1998)
Role	Shipbuilder
Correspondence Address	2 Conniscliffe Road Hexham Northumberland NE46 2LW

Director Name	Mr Norman Hildrew
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	58 Barnes Park Road Sunderland Tyne & Wear SR4 7PY

Secretary Name	Mr Norman Hildrew
Nationality	British
Status	Resigned
Appointed	11 January 1991(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Barnes Park Road Sunderland Tyne & Wear SR4 7PY

Director Name	Christopher James Campbell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(42 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	19 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Ms Anne Susan Wear Bishop
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(45 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 2003)
Role	Civil Servant
Country of Residence	England
Correspondence Address	84 Venner Road Sydenham London SE26 5HP

Director Name	David John Way
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(46 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 March 2004)
Role	Civil Servant
Correspondence Address	82 Dinorben Close Fleet Hants GU52 7SJ

Director Name	Mrs Ann Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(47 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Woodside Malacca Farm West Clandon Guildford Surrey GU4 7UQ

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1.3m at £1	British Shipbuilders 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 April 2013	Diss by stat instrument eff 22/3/13 - man gazette (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 November 2012	Annual return made up to 22 October 2012 Statement of capital on 2012-11-20 GBP 1,250,625 (14 pages)
24 November 2011	Annual return made up to 22 October 2011 (14 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 November 2009	Annual return made up to 22 October 2009 (9 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
10 November 2008	Return made up to 22/10/08; full list of members (5 pages)
27 February 2008	Appointment terminated director ann taylor (1 page)
27 February 2008	Director appointed ian matthew mckenzie (2 pages)
20 November 2007	Return made up to 22/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2006	Return made up to 22/10/06; full list of members (7 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2005	Return made up to 22/10/05; full list of members (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 October 2004	Return made up to 22/10/04; full list of members (7 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
13 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL (1 page)
20 November 2001	Return made up to 22/10/01; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
22 November 1999	Return made up to 22/10/99; full list of members (6 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 89, sandyford road, newcastle upon tyne, NE99 1PL. (1 page)
19 November 1998	New director appointed (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 October 1998	Return made up to 22/10/98; no change of members (6 pages)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 November 1996	Return made up to 22/10/96; full list of members (8 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Return made up to 22/10/95; no change of members (6 pages)

Bs(ETS) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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