| Company Name | B.S.L. Power Transmission Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01397831 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1978(45 years, 6 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John William Cumming |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ |
| Director Name | Colin Leonard Watts |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ |
| Director Name | Elizabeth Ann Blease |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(21 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 09 April 2002) |
| Role | Secretary |
| Correspondence Address | Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA |
| Secretary Name | Elizabeth Ann Blease |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(21 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 09 April 2002) |
| Role | Secretary |
| Correspondence Address | Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA |
| Director Name | Derek Nicholson |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 04 March 1994) |
| Role | Company Director |
| Correspondence Address | Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ |
| Secretary Name | Derek Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 04 March 1994) |
| Role | Company Director |
| Correspondence Address | Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ |
| Director Name | John Brian Stimson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(15 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 28 March 2000) |
| Role | Director Secretary |
| Correspondence Address | 5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB |
| Secretary Name | John Brian Stimson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(15 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 28 March 2000) |
| Role | Director Secretary |
| Correspondence Address | 5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB |
Location
| Registered Address | Station House Stamford New Road Altrincham Cheshire WA14 1EP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 10 August 2001 | Resolutions
|
| 11 July 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 6 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham WA14 1EZ (1 page) |
| 28 March 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 17 March 2000 | Return made up to 20/02/00; full list of members (7 pages) |
| 30 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 23 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 31 March 1998 | Resolutions
|
| 19 March 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 19 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 8 April 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 27 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 11 March 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 11 March 1996 | Accounts made up to 31 December 1995 (3 pages) |