B & S FUSES LIMITED

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B & S FUSES LIMITED

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Key Data

Status

Dissolved

Company No.

01268445

Incorporation date

13/07/1976

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 14/05/1986)
dot icon01/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2015
First Gazette notice for voluntary strike-off
dot icon10/08/2015
Application to strike the company off the register
dot icon26/04/2015
Resolutions
dot icon24/03/2015
Statement of capital on 2015-03-24
dot icon24/03/2015
Solvency Statement dated 03/03/15
dot icon24/03/2015
Resolutions
dot icon08/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/06/2013
Termination of appointment of Terrance Helz as a secretary
dot icon26/06/2013
Appointment of Paul Stephen Lewis as a director
dot icon26/06/2013
Termination of appointment of Terrance Helz as a director
dot icon18/06/2013
Resolutions
dot icon15/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/02/2011
Termination of appointment of Christopher Thompson as a director
dot icon28/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/10/2010
Director's details changed for Christopher Thompson on 2010-08-01
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon28/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon28/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/01/2009
Accounts for a dormant company made up to 2007-12-31
dot icon28/12/2008
Return made up to 31/10/08; full list of members
dot icon02/01/2008
Return made up to 31/10/07; full list of members
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/06/2007
New director appointed
dot icon06/03/2007
New secretary appointed;new director appointed
dot icon06/03/2007
Secretary resigned;director resigned
dot icon09/11/2006
Return made up to 31/10/06; full list of members
dot icon27/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/01/2006
Return made up to 31/10/05; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/12/2004
Return made up to 31/10/04; full list of members
dot icon28/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon05/11/2003
Return made up to 31/10/03; full list of members
dot icon02/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/11/2002
Return made up to 31/10/02; full list of members
dot icon12/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon16/11/2001
Return made up to 31/10/01; full list of members
dot icon29/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/05/2001
Accounts for a dormant company made up to 1999-12-31
dot icon10/01/2001
Return made up to 31/10/00; full list of members
dot icon03/12/1999
Return made up to 31/10/99; full list of members
dot icon25/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Resolutions
dot icon04/06/1999
Director resigned
dot icon26/11/1998
Return made up to 31/10/98; full list of members
dot icon26/11/1998
Director resigned
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon05/01/1998
Return made up to 31/10/97; full list of members
dot icon14/08/1997
Full accounts made up to 1996-12-31
dot icon16/12/1996
Return made up to 31/10/96; full list of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon08/11/1995
Return made up to 31/10/95; full list of members
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Accounting reference date extended from 30/09 to 31/12
dot icon02/05/1995
Return made up to 31/10/94; full list of members
dot icon02/03/1995
Declaration of satisfaction of mortgage/charge
dot icon02/03/1995
Declaration of satisfaction of mortgage/charge
dot icon02/03/1995
Declaration of satisfaction of mortgage/charge
dot icon24/05/1994
Accounts for a small company made up to 1993-09-30
dot icon13/04/1994
Auditor's resignation
dot icon05/04/1994
New secretary appointed;new director appointed
dot icon28/03/1994
Registered office changed on 28/03/94 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford herts WD1 1JA
dot icon28/03/1994
New secretary appointed;new director appointed
dot icon28/03/1994
New director appointed
dot icon28/03/1994
Director resigned
dot icon28/03/1994
Director resigned
dot icon28/03/1994
Director resigned
dot icon28/03/1994
Director resigned
dot icon28/03/1994
Director resigned
dot icon28/03/1994
Director resigned
dot icon28/03/1994
Secretary resigned;director resigned
dot icon17/11/1993
Return made up to 31/10/93; no change of members
dot icon21/09/1993
Particulars of contract relating to shares
dot icon21/09/1993
Ad 04/04/91--------- £ si 14514@1
dot icon15/09/1993
Return made up to 31/10/92; full list of members
dot icon29/07/1993
Accounts for a small company made up to 1992-09-30
dot icon14/12/1992
Full accounts made up to 1991-09-30
dot icon30/04/1992
Return made up to 31/10/91; no change of members
dot icon09/04/1992
Full group accounts made up to 1990-09-30
dot icon26/06/1991
Memorandum and Articles of Association
dot icon26/06/1991
Resolutions
dot icon11/06/1991
£ ic 120000/96000 19/04/91 £ sr 24000@1=24000
dot icon28/04/1991
Resolutions
dot icon28/04/1991
Resolutions
dot icon28/04/1991
Resolutions
dot icon28/04/1991
Resolutions
dot icon21/12/1990
Return made up to 31/10/90; no change of members
dot icon08/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/10/1990
Full group accounts made up to 1989-09-30
dot icon01/10/1990
Return made up to 31/10/89; full list of members
dot icon08/05/1990
New director appointed
dot icon07/12/1989
Full group accounts made up to 1988-09-30
dot icon24/08/1989
Declaration of satisfaction of mortgage/charge
dot icon24/08/1989
Declaration of satisfaction of mortgage/charge
dot icon24/08/1989
Declaration of satisfaction of mortgage/charge
dot icon18/08/1989
Director resigned
dot icon12/06/1989
Declaration of satisfaction of mortgage/charge
dot icon21/04/1989
Secretary resigned;new secretary appointed
dot icon19/04/1989
Secretary resigned;new secretary appointed
dot icon10/12/1988
Particulars of mortgage/charge
dot icon10/12/1988
Particulars of mortgage/charge
dot icon25/11/1988
Full group accounts made up to 1987-09-30
dot icon19/10/1988
Return made up to 22/09/88; no change of members
dot icon14/01/1988
Particulars of mortgage/charge
dot icon24/11/1987
Return made up to 11/08/87; no change of members
dot icon24/11/1987
Full group accounts made up to 1986-09-30
dot icon03/03/1987
Particulars of mortgage/charge
dot icon02/03/1987
Particulars of mortgage/charge
dot icon24/11/1986
Accounting reference date extended from 31/07 to 30/09
dot icon10/07/1986
Group of companies' accounts made up to 1985-07-31
dot icon10/07/1986
Return made up to 13/05/86; full list of members
dot icon14/05/1986
Registered office changed on 14/05/86 from: 24 26 st albans rd watford herts WD1 1RU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scrimshaw, James Eric
Director
16/03/1994 - 01/11/1998
22
ABOGADO CUSTODIANS LIMITED
Nominee Director
16/03/1994 - 31/05/1999
799
ABOGADO NOMINEES LIMITED
Nominee Secretary
16/04/1994 - Present
830
ABOGADO NOMINEES LIMITED
Nominee Director
16/03/1994 - 31/05/1999
830
Lewis, Paul Stephen
Director
23/05/2013 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About B & S FUSES LIMITED

B & S FUSES LIMITED is an(a) Dissolved company incorporated on 13/07/1976 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & S FUSES LIMITED?

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B & S FUSES LIMITED is currently Dissolved. It was registered on 13/07/1976 and dissolved on 01/12/2015.

Where is B & S FUSES LIMITED located?

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B & S FUSES LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does B & S FUSES LIMITED do?

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B & S FUSES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B & S FUSES LIMITED?

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The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.