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B & S FUSES LIMITED - 100 NEW BRIDGE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 01268445
- Country
- United Kingdom
- Registered Address
- 100 NEW BRIDGE STREET
- LONDON
- EC4V 6JA 100 NEW BRIDGE STREET, LONDON, EC4V 6JA UK
Management
- Managing Directors
- PAUL STEPHEN LEWIS
- PAUL STEPHEN LEWIS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-07-13
- Dissolved on
- 2015-12-01
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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B & S FUSES LIMITED Company Description
- B & S FUSES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01268445. It was registered 1976-07-13. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 100 New Bridge Street .
Get B & S FUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & S Fuses Limited - 100 NEW BRIDGE STREET, LONDON, United Kingdom
- 1976-07-13
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https://www.kompany.co.uk/p/uk/01268445#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01268445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01268445#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-01) - GAZ2(A)
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REDUCE ISSUED CAPITAL 03/03/2015 (2015-03-24) - RES06
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24/03/15 STATEMENT OF CAPITAL GBP 1 (2015-03-24) - SH19
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SOLVENCY STATEMENT DATED 03/03/15 (2015-03-24) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-08-10) - DS01
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REDUCE CAP 07/04/2015 (2015-04-26) - RES13
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keyboard_arrow_right 2014
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30/09/14 FULL LIST (2014-10-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-18) - AA
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APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ (2013-06-26) - TM02
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DIRECTOR APPOINTED PAUL STEPHEN LEWIS (2013-06-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ (2013-06-26) - TM01
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ADOPT ARTICLES 23/05/2013 (2013-06-18) - RES01
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-11-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-04) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON (2011-02-21) - TM01
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30/09/11 FULL LIST (2011-10-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-26) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 01/08/2010 (2010-10-04) - CH01
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30/09/10 FULL LIST (2010-10-04) - AR01
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keyboard_arrow_right 2009
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30/09/09 FULL LIST (2009-10-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2009-01-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-12-28) - 363a
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2008-01-02) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW DIRECTOR APPOINTED (2007-06-15) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-27) - AA
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-12-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-12) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2001-01-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2001-05-03) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-29) - AA
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-16) - 363a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-12-03) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 18/10/99 (1999-10-25) - WRES03
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S366A DISP HOLDING AGM 18/10/99 (1999-10-25) - (W)ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-25) - AA
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S252 DISP LAYING ACC 18/10/99 (1999-10-25) - (W)ELRES
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DIRECTOR RESIGNED (1999-06-04) - 288b
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-26) - 288b
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS (1998-11-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-08) - AA
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS (1998-01-05) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-14) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-01) - AA
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-12-16) - 363a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS (1995-11-08) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1995-06-14) - 225(2)
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS (1995-05-02) - 363x
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-03-02) - 403a
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-03-28) - 288
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DIRECTOR RESIGNED (1994-03-28) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-03-28) - 288
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NEW DIRECTOR APPOINTED (1994-03-28) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-04-05) - 288
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AUDITOR'S RESIGNATION (1994-04-13) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-24) - AA
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REGISTERED OFFICE CHANGED ON 28/03/94 FROM: (1994-03-28) - 287
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS (1993-11-17) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-09-21) - 88(3)
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AD 04/04/91--------- (1993-09-21) - 88(2)O
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DIRECTOR'S PARTICULARS CHANGED (1993-09-15) - 363(288)
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS (1993-09-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-07-29) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-12-14) - AA
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1992-04-30) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1992-04-09) - AA
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keyboard_arrow_right 1991
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ALTER MEM AND ARTS 04/04/91 (1991-04-28) - SRES01
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/91 (1991-04-28) - SRES11
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RE CONTRACT 04/04/91 (1991-04-28) - SRES09
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£ IC 120000/96000 (1991-06-11) - 169
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MEMORANDUM OF ASSOCIATION (1991-06-26) - MEM/ARTS
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ALTER MEM AND ARTS 04/04/91 (1991-06-26) - SRES01
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1990-12-21) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-11-08) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-10-23) - AA
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1990-10-01) - 363
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NEW DIRECTOR APPOINTED (1990-05-08) - 288
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 30/09/88 (1989-12-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-24) - 403a
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DIRECTOR RESIGNED (1989-08-18) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-06-12) - 403a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-19) - 288
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-01-14) - 395
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RETURN MADE UP TO 22/09/88; NO CHANGE OF MEMBERS (1988-10-19) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1988-12-10) - 395
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FULL GROUP ACCOUNTS MADE UP TO 30/09/87 (1988-11-25) - AA
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 30/09/86 (1987-11-24) - AA
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RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS (1987-11-24) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-03-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1987-03-02) - 395
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 (1986-11-24) - 225(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 (1986-07-10) - AA
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RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS (1986-07-10) - 363
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REGISTERED OFFICE CHANGED ON 14/05/86 FROM: (1986-05-14) - 287
