BCF DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02665241

Incorporation date

21/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1991)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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15/01/2012

Application to strike the company off the register

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

12/05/2011

Appointment of Mr Rakesh Sharma as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Douglas Caster as a director

View PDF (1 pages)

28/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

22/08/2010

Auditor's resignation

View PDF (1 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

14/01/2010

Statement of capital following an allotment of shares on 1993-12-01

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Paul David Dean on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Andrew Norman Hamment on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Douglas Caster on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr David Garbett-Edwards on 2009-10-01

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/04/2009

Director appointed mr paul david dean

View PDF (1 pages)

19/04/2009

Secretary appointed mr david garbett-edwards

View PDF (1 pages)

19/04/2009

Appointment Terminated Director david jeffcoat

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary david jeffcoat

View PDF (1 pages)

30/11/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/03/2008

Capitals not rolled up

View PDF (2 pages)

07/03/2008

Auditor's resignation

View PDF (1 pages)

27/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (3 pages)

09/12/2007

New director appointed

View PDF (3 pages)

09/12/2007

Registered office changed on 10/12/07 from: phoenix house phoenix way cirencester gloucestershire GL7 1QG

View PDF (1 pages)

09/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/11/2007

Return made up to 22/11/07; full list of members

View PDF (5 pages)

08/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

12/12/2006

Return made up to 22/11/06; full list of members

View PDF (9 pages)

29/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

07/12/2005

Return made up to 22/11/05; full list of members

View PDF (9 pages)

08/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

28/11/2004

Return made up to 22/11/04; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

09/12/2003

Return made up to 22/11/03; full list of members

View PDF (9 pages)

15/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

17/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

29/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

29/11/2002

Secretary's particulars changed

View PDF (0 pages)

26/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

20/12/2001

Return made up to 22/11/01; full list of members

View PDF (8 pages)

20/12/2001

Director's particulars changed

View PDF (0 pages)

02/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

19/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

19/12/1999

Return made up to 22/11/99; change of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

29/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

01/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

26/11/1997

Return made up to 22/11/97; full list of members

View PDF (4 pages)

23/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

16/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

04/12/1994

Return made up to 22/11/94; full list of members

View PDF (6 pages)

17/07/1994

Accounts for a small company made up to 1994-02-28

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23/03/1994

Ad 01/12/93--------- £ si 15100@1=15100 £ ic 10002/25102

View PDF (2 pages)

23/03/1994

£ nc 100000/100100 30/11/93

View PDF (1 pages)

23/03/1994

Resolutions

View PDF (2 pages)

21/03/1994

Registered office changed on 22/03/94 from: 35/36 high street cricklade swindon wiltshire SN6 lay

View PDF (1 pages)

08/12/1993

Return made up to 22/11/93; no change of members

View PDF (0 pages)

06/07/1993

Accounts for a small company made up to 1993-02-28

View PDF (7 pages)

09/12/1992

Return made up to 22/11/92; full list of members

View PDF (5 pages)

17/11/1992

Ad 28/10/92--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

01/09/1992

Accounting reference date notified as 28/02

View PDF (1 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1992

Nc inc already adjusted 28/05/92

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08/06/1992

Resolutions

View PDF (1 pages)

29/03/1992

Registered office changed on 30/03/92 from: 63 rosedale road kingsthorpe northampton northants NN2 7QE

View PDF (1 pages)

02/03/1992

Director resigned;new director appointed

View PDF (2 pages)

02/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1992

Registered office changed on 03/03/92 from: regis house 134 percival road enfield middx EN1 1QU

View PDF (1 pages)

24/02/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Memorandum and Articles of Association

View PDF (3 pages)

04/02/1992

Resolutions

View PDF (2 pages)

21/11/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	21/11/1991 - 23/01/1992	4604
Dean, Paul David	Director	15/04/2009 - Present	60
Hamment, Andrew Norman	Director	29/11/2007 - Present	20
Caster, Douglas	Director	29/11/2007 - 20/04/2011	30
BONUSWORTH LIMITED	Nominee Director	21/11/1991 - 23/01/1992	1272

Persons with Significant Control

No PSC data available.

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Description

About BCF DESIGNS LIMITED

BCF DESIGNS LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. There are currently 4 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 BCF DESIGNS LIMITED?

BCF DESIGNS LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 07/05/2012.

Where is BCF DESIGNS LIMITED located?

BCF DESIGNS LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does BCF DESIGNS LIMITED do?

BCF DESIGNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCF DESIGNS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.