BSIL Realisations Limited

Company Name	BSIL Realisations Limited
Company Status	Dissolved
Company Number	01387423
Category	Private Limited Company
Incorporation Date	6 September 1978(45 years, 8 months ago)
Dissolution Date	3 November 2010 (13 years, 5 months ago)
Previous Name	BEDE Scientific Instruments Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	David John Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(21 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2010)
Role	Accountant
Correspondence Address	The Coach House Spring Lane Sedgefield County Durham TS21 2DG

Secretary Name	David John Hall
Nationality	British
Status	Closed
Appointed	17 January 2005(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	Old Coach House Spring Lane Sedgefield Durham TS21 2DG

Director Name	Mr Stuart Kennedy McIntosh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield 165 Bradford Road Winsley Bradford On Avon Wiltshire BA15 2HW

Director Name	Prof David Keith Bowen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	Apt 1002 790 Washington Street Denver Colorado 80203 United States

Director Name	Dr Neil Loxley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 28 February 2006)
Role	Physicist
Correspondence Address	9 Whitesmocks Avenue Durham DH1 4HP

Director Name	Prof Brian Keith Tanner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 08 March 2001)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Hawkrigg 89 Gilesgate Durham DH1 1HY

Director Name	Mr Alastair Waite
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Certified Accountant
Correspondence Address	14 Heugh Edge Daist Hill Sacriston County Durham DH7 6AU

Director Name	Mr Ronald Waite
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 1997)
Role	Engineer
Correspondence Address	31 Langton Lea High Shincliffe Durham County Durham DH1 2QF

Secretary Name	Mr Alastair Waite
Nationality	British
Status	Resigned
Appointed	18 October 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	14 Heugh Edge Daist Hill Sacriston County Durham DH7 6AU

Director Name	Dr Norman Edwin Price
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(16 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 January 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB

Director Name	Peter Gordon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD

Director Name	Dr Paul Henry Winson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2000)
Role	Md Trelawney Associates
Correspondence Address	The Old Barn Bell Lane Thame Oxfordshire OX9 3AL

Secretary Name	Dr Norman Edwin Price
Nationality	British
Status	Resigned
Appointed	08 October 1999(21 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB

Director Name	William George Flecky
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(21 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2001)
Role	Chief Executive Officer
Correspondence Address	9262 Sagebrush Trail Lone Tree Colorado 80124 United States

Secretary Name	Caroline Anne Marchbank
Nationality	British
Status	Resigned
Appointed	18 July 2000(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	14 Healey Drive Sunderland Tyne & Wear SR3 1AJ

Location

Registered Address	Bdo Stoy Howard Llp 1 Bridgewater Place Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£4,839,922
Gross Profit	£1,651,469
Net Worth	-£16,291,949
Cash	£875,084
Current Liabilities	£2,631,008

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2010	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2010	Administrator's progress report to 23 July 2010 (10 pages)
13 August 2010	Administrator's progress report to 23 July 2010 (10 pages)
3 August 2010	Notice of move from Administration to Dissolution on 23 July 2010 (10 pages)
3 August 2010	Notice of move from Administration to Dissolution on 23 July 2010 (10 pages)
14 May 2010	Administrator's progress report to 30 March 2010 (10 pages)
14 May 2010	Administrator's progress report to 30 March 2010 (10 pages)
6 November 2009	Administrator's progress report to 30 September 2009 (17 pages)
6 November 2009	Administrator's progress report to 30 September 2009 (17 pages)
8 May 2009	Administrator's progress report to 30 March 2009 (13 pages)
8 May 2009	Notice of extension of period of Administration (1 page)
8 May 2009	Administrator's progress report to 30 March 2009 (13 pages)
8 May 2009	Administrator's progress report to 30 September 2008 (14 pages)
8 May 2009	Administrator's progress report to 30 September 2008 (14 pages)
8 May 2009	Notice of extension of period of Administration (1 page)
2 April 2009	Notice of extension of period of Administration (1 page)
2 April 2009	Notice of extension of period of Administration (1 page)
1 September 2008	Statement of affairs with form 2.14B (15 pages)
1 September 2008	Statement of affairs with form 2.14B (15 pages)
29 May 2008	Statement of administrator's proposal (57 pages)
29 May 2008	Statement of administrator's proposal (57 pages)
27 May 2008	Company name changed bede scientific instruments LIMITED\certificate issued on 30/05/08 (2 pages)
27 May 2008	Company name changed bede scientific instruments LIMITED\certificate issued on 30/05/08 (2 pages)
11 April 2008	Appointment of an administrator (1 page)
11 April 2008	Appointment of an administrator (1 page)
8 April 2008	Registered office changed on 08/04/2008 from belmont business park durham county durham DH1 1TW (1 page)
8 April 2008	Registered office changed on 08/04/2008 from belmont business park durham county durham DH1 1TW (1 page)
10 September 2007	Return made up to 01/09/07; no change of members (7 pages)
10 September 2007	Return made up to 01/09/07; no change of members (7 pages)
17 July 2007	Full accounts made up to 31 December 2006 (32 pages)
17 July 2007	Full accounts made up to 31 December 2006 (32 pages)
13 September 2006	Return made up to 01/09/06; full list of members (7 pages)
13 September 2006	Return made up to 01/09/06; full list of members (7 pages)
14 June 2006	Full accounts made up to 31 December 2005 (36 pages)
14 June 2006	Full accounts made up to 31 December 2005 (36 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
9 September 2005	Return made up to 01/09/05; full list of members (7 pages)
9 September 2005	Return made up to 01/09/05; full list of members (7 pages)
1 July 2005	Full accounts made up to 31 December 2004 (21 pages)
1 July 2005	Full accounts made up to 31 December 2004 (21 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
8 September 2004	Return made up to 01/09/04; full list of members (7 pages)
8 September 2004	Return made up to 01/09/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (21 pages)
14 July 2004	Full accounts made up to 31 December 2003 (21 pages)
21 October 2003	Particulars of mortgage/charge (11 pages)
21 October 2003	Particulars of mortgage/charge (11 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (21 pages)
9 September 2003	Full accounts made up to 31 December 2002 (21 pages)
17 January 2003	Auditor's resignation (1 page)
17 January 2003	Auditor's resignation (1 page)
15 October 2002	Return made up to 08/10/02; full list of members (7 pages)
15 October 2002	Return made up to 08/10/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (26 pages)
8 August 2002	Full accounts made up to 31 December 2001 (26 pages)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham DH6 5AD (1 page)
19 December 2001	Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham DH6 5AD (1 page)
18 October 2001	Return made up to 18/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
18 October 2001	Return made up to 18/10/01; full list of members (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (28 pages)
21 June 2001	Full accounts made up to 31 December 2000 (28 pages)
4 April 2001	S-div 26/03/01 (1 page)
4 April 2001	S-div 26/03/01 (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
10 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 2000	Return made up to 18/10/00; full list of members (11 pages)
6 October 2000	Ad 27/09/00-28/09/00 Â£ si 11959@1=11959 Â£ ic 274383/286342 (4 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Ad 27/09/00-28/09/00 Â£ si 11959@1=11959 Â£ ic 274383/286342 (4 pages)
6 October 2000	Director resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 May 2000	Â£ nc 293912/332622 28/04/00 (2 pages)
12 May 2000	Â£ nc 293912/332622 28/04/00 (2 pages)
12 May 2000	Memorandum and Articles of Association (20 pages)
12 May 2000	Memorandum and Articles of Association (20 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
9 May 2000	Particulars of mortgage/charge (15 pages)
9 May 2000	Particulars of mortgage/charge (15 pages)
11 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1999	Return made up to 18/10/99; full list of members (10 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
28 April 1999	Â£ nc 276105/293912 19/03/99 (1 page)
28 April 1999	Memorandum and Articles of Association (17 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Â£ nc 276105/293912 19/03/99 (1 page)
28 April 1999	Memorandum and Articles of Association (17 pages)
5 February 1999	Return made up to 18/10/98; full list of members (8 pages)
5 February 1999	Return made up to 18/10/98; full list of members (8 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
21 May 1998	Ad 16/04/98--------- Â£ si 3031@1=3031 Â£ ic 260711/263742 (2 pages)
21 May 1998	Ad 16/04/98--------- Â£ si 10637@1=10637 Â£ ic 263742/274379 (2 pages)
21 May 1998	Ad 16/04/98--------- Â£ si 10637@1=10637 Â£ ic 263742/274379 (2 pages)
21 May 1998	Ad 16/04/98--------- Â£ si 3031@1=3031 Â£ ic 260711/263742 (2 pages)
6 April 1998	Nc inc already adjusted 03/03/98 (1 page)
6 April 1998	Nc inc already adjusted 03/03/98 (1 page)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 March 1998	Memorandum and Articles of Association (17 pages)
27 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
27 March 1998	Memorandum and Articles of Association (17 pages)
7 March 1998	Particulars of mortgage/charge (6 pages)
7 March 1998	Particulars of mortgage/charge (6 pages)
5 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
24 July 1997	Ad 23/05/97--------- Â£ si 133617@1=133617 Â£ si [email protected]=2295 Â£ ic 124799/260711 (2 pages)
24 July 1997	Â£ nc 124800/275884 23/05/97 (1 page)
24 July 1997	Â£ nc 124800/275884 23/05/97 (1 page)
24 July 1997	Ad 23/05/97--------- Â£ si 133617@1=133617 Â£ si [email protected]=2295 Â£ ic 124799/260711 (2 pages)
24 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
8 May 1997	Accounts for a small company made up to 31 December 1996 (14 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (14 pages)
2 May 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 May 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
11 April 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
11 April 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
26 March 1997	Location of register of members (1 page)
26 March 1997	Location of register of members (1 page)
7 October 1996	Registered office changed on 07/10/96 from: unit 1 lindsay park bowburn north industrial estate bowburn durham DH6 5PF (1 page)
7 October 1996	Registered office changed on 07/10/96 from: unit 1 lindsay park bowburn north industrial estate bowburn durham DH6 5PF (1 page)
20 February 1996	Return made up to 18/10/95; full list of members (6 pages)
20 February 1996	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Return made up to 18/10/94; no change of members (8 pages)
20 February 1996	Return made up to 18/10/94; no change of members (8 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
14 July 1995	Â£ nc 10000/124800 30/06/95 (1 page)
14 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 July 1995	Resolutions SRES13 ‐ Special resolution (18 pages)
14 July 1995	Ad 30/06/95--------- Â£ si 120212@1=120212 Â£ si [email protected]=3587 Â£ ic 1000/124799 (2 pages)
14 July 1995	Memorandum and Articles of Association (32 pages)
14 July 1995	Ad 30/06/95--------- Â£ si 120212@1=120212 Â£ si [email protected]=3587 Â£ ic 1000/124799 (2 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 July 1995	Â£ nc 10000/124800 30/06/95 (1 page)
14 July 1995	Memorandum and Articles of Association (16 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 September 1978	Certificate of incorporation (1 page)
6 September 1978	Certificate of incorporation (1 page)

BSIL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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