Company NameB.S.L (Shopfitting And Security) Limited
DirectorsRaymond Foster and Valerie Foster
Company StatusDissolved
Company Number02607837
CategoryPrivate Limited Company
Incorporation Date3 May 1991(30 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameMr Raymond Foster
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1991(same day as company formation)
RoleCatering Company Director
Country of ResidenceEngland
Correspondence Address77 Fatfield Park
Fatfield
Washington
Tyne & Wear
NE38 8BP
Director NameMrs Valerie Foster
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1991(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address77 Fatfield Park
Fatfield
Washington
Tyne & Wear
NE38 8BP
Secretary NameMrs Valerie Foster
NationalityBritish
StatusCurrent
Appointed03 May 1991(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address77 Fatfield Park
Fatfield
Washington
Tyne & Wear
NE38 8BP
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NameJames Butler
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(3 months after company formation)
Appointment Duration11 months (resigned 26 June 1992)
RoleTechnical Director
Correspondence Address27 Wellands Lane
Whitburn
Sunderland
Tyne & Wear
SR6 7BJ
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed03 May 1991(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Ernt & Young
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth-£88,161
Cash£115
Current Liabilities£347,663

Accounts

Latest Accounts30 April 1997 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

24 March 2002Dissolved (1 page)
24 December 2001Liquidators statement of receipts and payments (5 pages)
24 December 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2001Liquidators statement of receipts and payments (9 pages)
3 July 2001Liquidators statement of receipts and payments (5 pages)
15 January 2001Liquidators statement of receipts and payments (5 pages)
4 July 2000Liquidators statement of receipts and payments (6 pages)
11 January 2000Liquidators statement of receipts and payments (12 pages)
5 January 1999Registered office changed on 05/01/99 from: unit 1, riverbank road southwick sunderland SR5 3JJ (1 page)
31 December 1998Appointment of a voluntary liquidator (1 page)
31 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 1998Statement of affairs (24 pages)
21 May 1998Return made up to 23/04/98; full list of members (6 pages)
13 January 1998Accounts for a small company made up to 30 April 1997 (8 pages)
26 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
22 April 1996Return made up to 23/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 December 1995Accounts for a small company made up to 30 April 1995 (8 pages)
24 April 1995Return made up to 23/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)