BF OLD CO LIMITED

Key Data

Status

Dissolved

Company No.

02472082

Incorporation date

19/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

Appointment of Emmett Mcevoy as a director on 2012-04-20

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23/04/2012

Termination of appointment of Antony David Smith as a director on 2012-04-20

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26/03/2012

First Gazette notice for voluntary strike-off

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15/03/2012

Application to strike the company off the register

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05/12/2011

Statement by Directors

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05/12/2011

Statement of capital on 2011-12-06

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05/12/2011

Solvency Statement dated 07/11/11

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05/12/2011

Resolutions

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23/11/2011

Certificate of change of name

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23/11/2011

Change of name notice

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16/11/2011

Appointment of Andrew Mcdonald as a director on 2011-11-15

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16/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

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31/10/2011

Statement of company's objects

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20/10/2011

Notice of removal of restriction on the company's articles

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20/10/2011

Resolutions

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22/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

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04/08/2011

Appointment of Mr Antony David Smith as a director

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03/08/2011

Termination of appointment of Andrew Peeler as a director

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12/07/2011

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

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11/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

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10/07/2011

Director's details changed for Mr Andrew Michael Peeler on 2011-06-05

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10/07/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-06-05

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10/07/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-06-05

View PDF (1 pages)

27/09/2010

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

View PDF (7 pages)

22/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Ms Suzanne Elizabeth Wise on 2010-09-15

View PDF (2 pages)

28/09/2009

Return made up to 15/09/09; full list of members

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23/09/2009

Director appointed ms suzanne elizabeth wise

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23/09/2009

Appointment Terminated Director robert lawson

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24/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

01/10/2008

Return made up to 15/09/08; full list of members

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07/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/04/2008

Return made up to 01/03/08; full list of members

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21/04/2008

Director appointed mr andrew micheal peeler

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21/04/2008

Appointment Terminated Director alan panter

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26/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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01/01/2008

Registered office changed on 02/01/08 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE

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20/11/2007

Accounts made up to 2007-03-15

View PDF (7 pages)

07/11/2007

New secretary appointed

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07/11/2007

Registered office changed on 08/11/07 from: 28 the green kings norton birmingham B38 8SD

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06/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

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06/11/2007

Secretary resigned

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11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

Registered office changed on 26/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

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03/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

25/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

22/02/2007

Accounts made up to 2006-04-29

View PDF (6 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

27/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

25/05/2005

Secretary's particulars changed

View PDF (1 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

28/02/2005

Accounts made up to 2004-05-01

View PDF (7 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounts made up to 2003-05-03

View PDF (7 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

24/11/2002

Accounts made up to 2002-04-30

View PDF (7 pages)

27/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

26/02/2002

Full accounts made up to 2001-04-28

View PDF (8 pages)

12/08/2001

New director appointed

View PDF (3 pages)

20/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 2000-04-29

View PDF (5 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

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18/09/2000

New secretary appointed

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11/09/2000

Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST

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06/09/2000

New director appointed

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19/03/2000

Return made up to 01/03/00; full list of members

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31/01/2000

Full accounts made up to 1999-05-01

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31/03/1999

Return made up to 01/03/99; full list of members

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25/02/1999

Full accounts made up to 1998-05-02

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07/09/1998

Secretary's particulars changed

View PDF (1 pages)

23/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

05/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-05-03

View PDF (5 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

24/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

06/03/1997

Director resigned

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26/02/1997

Full accounts made up to 1996-04-27

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17/04/1996

Resolutions

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31/03/1996

Return made up to 01/03/96; full list of members

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30/03/1996

Location of register of members

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01/03/1996

Full accounts made up to 1995-04-29

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10/01/1996

Return made up to 30/11/95; full list of members

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10/01/1996

Location of register of members address changed

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07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Director resigned

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09/08/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

14/05/1995

Certificate of change of name

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10/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1995

Full accounts made up to 1994-04-30

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13/01/1995

Registered office changed on 14/01/95 from: unit A2/3 fairacres industrial estate dedworth road, windsor berkshire. SL4 4LE

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19/12/1994

Return made up to 30/11/94; full list of members

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19/12/1994

Registered office changed on 20/12/94

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19/12/1994

Location of register of members address changed

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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09/05/1994

Ad 29/04/94--------- £ si 1600000@1=1600000 £ ic 2000000/3600000

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08/05/1994

Resolutions

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03/03/1994

Full accounts made up to 1993-05-01

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04/01/1994

Return made up to 30/11/93; no change of members

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04/01/1994

Location of register of members address changed

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04/01/1994

Director's particulars changed

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16/09/1993

New director appointed

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16/09/1993

Director resigned

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22/06/1993

Full accounts made up to 1992-09-05

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13/05/1993

Auditor's resignation

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28/04/1993

New director appointed

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28/04/1993

Director resigned

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20/04/1993

Accounting reference date shortened from 03/09 to 30/04

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04/01/1993

Return made up to 30/11/92; no change of members

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04/01/1993

Secretary's particulars changed

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27/09/1992

Secretary resigned;new secretary appointed

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12/07/1992

Auditor's resignation

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17/06/1992

Full accounts made up to 1991-08-31

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26/02/1992

Full accounts made up to 1990-09-01

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06/01/1992

Return made up to 30/11/91; full list of members

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20/03/1991

Director's particulars changed

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23/12/1990

Return made up to 30/11/90; full list of members

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01/10/1990

Accounting reference date notified as 03/09

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20/09/1990

Director resigned

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20/09/1990

Registered office changed on 21/09/90 from: sunya house daventry road banbury oxfordshire

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20/09/1990

Resolutions

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17/09/1990

Certificate of change of name

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10/05/1990

Memorandum and Articles of Association

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25/04/1990

Director resigned;new director appointed

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25/04/1990

Ad 10/04/90--------- £ si 1999998@1=1999998 £ ic 2/2000000

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22/04/1990

Director resigned;new director appointed

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22/04/1990

Secretary resigned;new secretary appointed

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11/04/1990

Memorandum and Articles of Association

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11/04/1990

Memorandum and Articles of Association

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11/04/1990

Registered office changed on 12/04/90 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

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11/04/1990

£ nc 100/100000000 03/04/90

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08/04/1990

Certificate of change of name

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19/02/1990

Incorporation

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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
Mcdonald, Andrew John	Director	15/11/2011 - Present	177
Moss, Nicholas Frank Moreton	Director	01/06/1995 - 29/04/2006	17
Lawson, Robert	Director	31/05/2007 - 30/06/2009	51
Mcevoy, Emmett	Director	20/04/2012 - Present	84
Woodmore, Michael Brian	Director	22/08/2000 - 16/04/2004	61

Persons with Significant Control

No PSC data available.

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Description

About BF OLD CO LIMITED

BF OLD CO LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. 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 BF OLD CO LIMITED?

BF OLD CO LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 09/07/2012.

Where is BF OLD CO LIMITED located?

BF OLD CO LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for BF OLD CO LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.