| Company Name | B.S.A. (Teesside) Limited |
|---|---|
| Director | Desmond John Davies |
| Company Status | Dissolved |
| Company Number | 01762480 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1983(39 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Desmond John Davies |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Craig House Victoria Road Saltburn Cleveland TS12 1JD |
| Secretary Name | Mrs Pauline Osborne |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 December 2000(17 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canberra Road Marton Middlesbrough TS7 8ES |
| Director Name | Miss April McClune |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 October 1996) |
| Role | Secretary |
| Correspondence Address | 1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU |
| Director Name | Mr Barry Trevor Smitheringale |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 May 1995) |
| Role | Airfreight Controller |
| Correspondence Address | 121 Coniston Grove Acklam Middlesbrough Cleveland TS5 7DF |
| Secretary Name | Miss April McClune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU |
| Secretary Name | Margaret Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(12 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 61 Lytton Street Middlesbrough Cleveland TS4 2DD |
| Secretary Name | Mrs Pauline Osborne |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 2000(17 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canberra Road Marton Middlesbrough TS7 8ES |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,288 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: york building wilton redcar TS10 4RG (1 page) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2002 | Declaration of solvency (3 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 8 October 2002 | Return made up to 02/07/02; full list of members
|
| 8 October 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: po box 90 york building wilton international busiess pa wilton middlesbrough (1 page) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 July 2001 | Return made up to 02/07/01; full list of members
|
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: midland house 246 marton road middlesborough cleveland TS4 2EZ (1 page) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Secretary resigned;director resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |