B.L.S. Electronics Limited

Company Name	B.L.S. Electronics Limited
Company Status	Dissolved
Company Number	01090671
Category	Private Limited Company
Incorporation Date	12 January 1973(51 years, 3 months ago)
Dissolution Date	13 January 2017 (7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Simon Roy Williams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(20 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (closed 13 January 2017)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	30 Park Villas Leadgate Consett County Durham DH8 7RT

Director Name	Mrs Frances Rose Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(36 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Park Villas Leadgate Consett Co Durham DH8 7RT

Director Name	Miss Joy Ann Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2009(36 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Easedale Gardens Gateshead Tyne And Wear NE9 6PX

Director Name	Mrs Gloria Jean Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	40 Errington Drive Tanfield Lea Stanley County Durham DH9 9PD

Director Name	Mr Donald James Stalker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Consultant
Correspondence Address	42 Coldstream Ouston Chester Le Street County Durham DH2 1LH

Director Name	Mr Hugh Lewis Williams
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	21 Durham Road Annfield Plain Durham DH9 7UF

Director Name	Mrs Jean Ann Williams
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2009)
Role	Secretary
Correspondence Address	21 Durham Road Annfield Plain Durham DH9 7UF

Secretary Name	Mrs Jean Ann Williams
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	21 Durham Road Annfield Plain Durham DH9 7UF

Contact

Website	blselectronics.co.uk
Email address	[email protected]
Telephone	07 634355588
Telephone region	Mobile

Location

Registered Address	49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£91,136
Cash	£20,523
Current Liabilities	£123,575

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (11 pages)
14 October 2015	Liquidators statement of receipts and payments to 28 September 2015 (11 pages)
13 October 2014	Registered office address changed from Unit 11a Parkhead, Greencroft Industrial Estate Annfield Plain Stanley Co Durham DH9 7YB to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 13 October 2014 (2 pages)
10 October 2014	Appointment of a voluntary liquidator (1 page)
10 October 2014	Statement of affairs with form 4.19 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 103 (7 pages)
7 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2013	Particulars of variation of rights attached to shares (2 pages)
7 February 2013	Change of share class name or designation (2 pages)
7 February 2013	Particulars of variation of rights attached to shares (2 pages)
7 February 2013	Particulars of variation of rights attached to shares (2 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 January 2013	Registered office address changed from Morrison Industrial Est. Stanley Co. Durham DH9 7RU on 14 January 2013 (1 page)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
17 January 2011	Director's details changed for Miss Joy Ann Williams on 29 November 2010 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 103 (5 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 103 (5 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 February 2010	Director's details changed for Mr Simon Roy Williams on 29 November 2009 (2 pages)
11 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Frances Rose Williams on 29 November 2009 (2 pages)
28 January 2010	Termination of appointment of Jean Williams as a secretary (1 page)
28 January 2010	Appointment of Miss Joy Ann Williams as a director (1 page)
28 January 2010	Termination of appointment of Jean Williams as a director (1 page)
2 April 2009	Director appointed frances rose williams (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 February 2009	Return made up to 29/11/08; no change of members (10 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 January 2008	Return made up to 29/11/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 December 2005	Return made up to 29/11/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 December 2004	Return made up to 29/11/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 January 2004	Return made up to 29/11/03; full list of members (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
26 January 2003	Return made up to 29/11/02; full list of members (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
18 March 2002	Return made up to 29/11/01; full list of members (7 pages)
8 June 2001	Return made up to 29/11/00; full list of members (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 February 2000	Return made up to 29/11/99; full list of members (7 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 December 1998	Return made up to 29/11/98; no change of members (4 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 February 1998	Return made up to 29/11/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
18 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Return made up to 29/11/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
11 March 1996	Return made up to 29/11/95; no change of members (4 pages)

B.L.S. Electronics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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