Company NameBSM Walthamstow Limited
Company StatusDissolved
Company Number01518651
CategoryPrivate Limited Company
Incorporation Date24 September 1980(43 years, 6 months ago)
Dissolution Date26 February 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham George Cranch
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(11 years, 1 month after company formation)
Appointment Duration10 years, 3 months (closed 26 February 2002)
RoleCompany Director
Correspondence AddressFive Trees
Roundwood Avenue
Hutton Mount
Essex
CM13 2ND
Director NameDavid Haddon
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(11 years, 1 month after company formation)
Appointment Duration10 years, 3 months (closed 26 February 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Secretary NameNorma Lilian Haddon
NationalityBritish
StatusClosed
Appointed16 November 1991(11 years, 1 month after company formation)
Appointment Duration10 years, 3 months (closed 26 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR

Location

Registered AddressArden Cottage
Woodside, Little Baddow
Essex
CM3 4SR
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishLittle Baddow
WardLittle Baddow, Danbury and Sandon
Built Up AreaDanbury

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
20 September 2001Application for striking-off (1 page)
11 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 December 2000Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/00
(6 pages)
14 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 December 1999Return made up to 16/11/99; full list of members (6 pages)
18 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998Return made up to 16/11/98; no change of members (8 pages)
28 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 December 1997Return made up to 16/11/97; no change of members (7 pages)
9 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
17 December 1996Return made up to 16/11/96; full list of members (9 pages)
30 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995Return made up to 16/11/95; no change of members (10 pages)
21 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)