| Company Name | B.S.L (Shopfitting And Security) Limited |
|---|---|
| Directors | Raymond Foster and Valerie Foster |
| Company Status | Dissolved |
| Company Number | 02607837 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Raymond Foster |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Catering Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Fatfield Park Fatfield Washington Tyne & Wear NE38 8BP |
| Director Name | Mrs Valerie Foster |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 77 Fatfield Park Fatfield Washington Tyne & Wear NE38 8BP |
| Secretary Name | Mrs Valerie Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 77 Fatfield Park Fatfield Washington Tyne & Wear NE38 8BP |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | James Butler |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(3 months after company formation) |
| Appointment Duration | 11 months (resigned 26 June 1992) |
| Role | Technical Director |
| Correspondence Address | 27 Wellands Lane Whitburn Sunderland Tyne & Wear SR6 7BJ |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Ernt & Young 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,161 |
| Cash | £115 |
| Current Liabilities | £347,663 |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 March 2002 | Dissolved (1 page) |
|---|---|
| 24 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (9 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (12 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: unit 1, riverbank road southwick sunderland SR5 3JJ (1 page) |
| 31 December 1998 | Statement of affairs (24 pages) |
| 31 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 December 1998 | Resolutions
|
| 21 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 22 April 1996 | Return made up to 23/04/96; no change of members
|
| 4 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 24 April 1995 | Return made up to 23/04/95; full list of members
|