Company NameBSW Nominee Limited
Company StatusDissolved
Company Number02259625
CategoryPrivate Limited Company
Incorporation Date18 May 1988(35 years, 11 months ago)
Dissolution Date3 December 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Arthur Stainsby
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(3 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 03 December 2002)
RoleFinancial Adviser
Correspondence AddressOualie
8 Embleton Grove
Dukes Wood
Wynyard
TS22 5SY
Director NameJoan Walker
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(3 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 03 December 2002)
RoleFinancial Adviser
Correspondence AddressOualie
8 Embleton Grove
Dukes Wood
Wynyard
TS22 5SY
Secretary NameJoan Walker
NationalityBritish
StatusClosed
Appointed02 January 1992(3 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 03 December 2002)
RoleCompany Director
Correspondence AddressOualie
8 Embleton Grove
Dukes Wood
Wynyard
TS22 5SY

Location

Registered Address1st Floor
Hadrian House
Higham Place
Newcastle Upon Tyne
NE1 8AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
11 July 2002Application for striking-off (1 page)
15 January 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
20 December 2001Return made up to 14/12/01; full list of members (6 pages)
12 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
29 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 2000Return made up to 14/12/99; full list of members (6 pages)
11 February 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
17 December 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
17 December 1998Return made up to 14/12/98; no change of members (4 pages)
26 January 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
26 January 1998Return made up to 14/12/97; no change of members (4 pages)
18 December 1996Return made up to 14/12/96; full list of members (6 pages)
18 December 1996Accounts for a dormant company made up to 31 August 1996 (1 page)
21 December 1995Return made up to 14/12/95; no change of members (4 pages)