BJF DESIGN CONSULTANTS LIMITED

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BJF DESIGN CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02560785

Incorporation date

20/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More, London E1W 1YWCopy
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Latest events (Record since 20/11/1990)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon03/08/2016
Application to strike the company off the register
dot icon28/07/2016
Notice of automatic end of Administration
dot icon15/07/2015
Administrator's progress report to 2015-06-29
dot icon15/07/2015
Notice of extension of period of Administration
dot icon04/02/2015
Administrator's progress report to 2014-12-29
dot icon03/02/2015
Administrator's progress report to 2014-12-29
dot icon02/10/2014
Satisfaction of charge 025607850009 in full
dot icon04/09/2014
Result of meeting of creditors
dot icon04/09/2014
Result of meeting of creditors
dot icon12/08/2014
Statement of administrator's proposal
dot icon09/07/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 2014-07-10
dot icon06/07/2014
Appointment of an administrator
dot icon03/06/2014
Satisfaction of charge 4 in full
dot icon03/06/2014
Satisfaction of charge 3 in full
dot icon29/05/2014
Certificate of change of name
dot icon14/04/2014
Registration of charge 025607850009
dot icon19/03/2014
Satisfaction of charge 5 in full
dot icon19/03/2014
Satisfaction of charge 6 in full
dot icon26/02/2014
All of the property or undertaking has been released from charge 5
dot icon05/01/2014
Total exemption small company accounts made up to 2013-02-28
dot icon10/12/2013
Registration of charge 025607850007
dot icon10/12/2013
Registration of charge 025607850008
dot icon08/12/2013
Termination of appointment of Mark Welby as a director
dot icon02/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon02/12/2013
Register inspection address has been changed
dot icon19/09/2013
Registered office address changed from New Barn Fanhams Grange Ware Hertfordshire SG12 7QA on 2013-09-20
dot icon26/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-02-29
dot icon18/07/2012
Particulars of a mortgage or charge / charge no: 5
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 6
dot icon18/04/2012
Resolutions
dot icon02/04/2012
Previous accounting period shortened from 2012-04-30 to 2012-02-29
dot icon28/02/2012
Annual return made up to 2011-11-18 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon22/02/2012
Statement of capital following an allotment of shares on 2012-02-23
dot icon31/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-11-18
dot icon27/04/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/01/2011
Annual return made up to 2010-11-18 with full list of shareholders
dot icon26/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon17/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mark Alexander David Welby on 2009-11-01
dot icon17/11/2009
Director's details changed for Irene Mateides on 2009-11-01
dot icon17/11/2009
Director's details changed for Nigel Andrew Fulcher on 2009-11-01
dot icon09/06/2009
Total exemption small company accounts made up to 2008-04-30
dot icon25/03/2009
Director and secretary's change of particulars / nigel fulcher / 03/01/2008
dot icon25/03/2009
Director's change of particulars / irene mateides / 03/01/2008
dot icon07/12/2008
Return made up to 18/11/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/01/2008
Return made up to 18/11/07; full list of members
dot icon21/05/2007
Particulars of mortgage/charge
dot icon18/03/2007
Return made up to 18/11/06; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/04/2006
Return made up to 18/11/05; full list of members
dot icon25/04/2006
Auditor's resignation
dot icon14/02/2006
Accounts for a small company made up to 2005-04-30
dot icon24/04/2005
Accounts for a small company made up to 2004-04-30
dot icon23/11/2004
Return made up to 18/11/04; full list of members
dot icon30/03/2004
Return made up to 21/11/03; full list of members
dot icon29/12/2003
Accounts for a small company made up to 2003-04-30
dot icon29/12/2003
Director resigned
dot icon13/06/2003
Particulars of mortgage/charge
dot icon28/04/2003
Accounts for a small company made up to 2002-04-30
dot icon27/01/2003
Return made up to 21/11/02; full list of members
dot icon03/03/2002
Full accounts made up to 2001-04-30
dot icon12/12/2001
Return made up to 21/11/01; full list of members
dot icon20/03/2001
Certificate of change of name
dot icon25/02/2001
Full accounts made up to 2000-04-30
dot icon19/11/2000
Return made up to 21/11/00; full list of members
dot icon24/02/2000
Full accounts made up to 1999-04-30
dot icon16/02/2000
Return made up to 21/11/99; full list of members
dot icon13/02/2000
Registered office changed on 14/02/00 from: new barn, fanhams grange, ware, hertfordshire SG12 7QA
dot icon07/09/1999
Registered office changed on 08/09/99 from: moores rowland, chartered accountants, 50 st andrew street hertford, hertfordshire SG14 1JA
dot icon31/01/1999
Full accounts made up to 1998-04-30
dot icon22/11/1998
Return made up to 21/11/98; full list of members
dot icon18/12/1997
New director appointed
dot icon18/12/1997
New director appointed
dot icon18/12/1997
Return made up to 21/11/97; no change of members
dot icon23/07/1997
Full accounts made up to 1997-04-30
dot icon25/11/1996
Accounts for a small company made up to 1996-04-30
dot icon25/11/1996
Return made up to 21/11/96; no change of members
dot icon16/02/1996
Accounts for a small company made up to 1995-04-30
dot icon16/11/1995
Return made up to 21/11/95; full list of members
dot icon29/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon21/01/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 21/11/94; no change of members
dot icon11/04/1994
Particulars of mortgage/charge
dot icon11/03/1994
Registered office changed on 12/03/94 from: new barn, fanhams grange, fanhams hall road, ware herts SG12 7QA
dot icon20/01/1994
Return made up to 21/11/93; full list of members
dot icon01/11/1993
Ad 28/09/93--------- £ si 9000@1=9000 £ ic 902/9902
dot icon01/11/1993
Ad 28/09/93--------- £ si 900@1=900 £ ic 2/902
dot icon01/11/1993
Nc inc already adjusted 28/09/93
dot icon01/11/1993
Resolutions
dot icon01/11/1993
Resolutions
dot icon19/08/1993
Full accounts made up to 1993-04-30
dot icon02/08/1993
Director resigned
dot icon27/01/1993
Accounts for a small company made up to 1992-04-30
dot icon14/12/1992
Return made up to 21/11/92; no change of members
dot icon01/10/1992
Particulars of mortgage/charge
dot icon11/12/1991
Return made up to 21/11/91; full list of members
dot icon24/09/1991
Registered office changed on 25/09/91 from: ground floor, essex house, astra centre, edinburgh CM20 2BU
dot icon08/07/1991
Accounting reference date notified as 30/04
dot icon12/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/12/1990
Registered office changed on 13/12/90 from: 84 temple chambers, temple avenue, london, EC4Y ohp
dot icon20/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulcher, Nigel Andrew
Director
10/01/1995 - Present
18
Mateides, Irene
Director
05/12/1997 - Present
6
Welby, Mark Alexander David
Director
05/12/1997 - 06/12/2013
5
Fulcher, Nigel Andrew
Secretary
10/01/1995 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BJF DESIGN CONSULTANTS LIMITED

BJF DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at Quadrant House, 4 Thomas More, London E1W 1YW. There are currently 3 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 BJF DESIGN CONSULTANTS LIMITED?

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BJF DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 31/10/2016.

Where is BJF DESIGN CONSULTANTS LIMITED located?

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BJF DESIGN CONSULTANTS LIMITED is registered at Quadrant House, 4 Thomas More, London E1W 1YW.

What does BJF DESIGN CONSULTANTS LIMITED do?

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BJF DESIGN CONSULTANTS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BJF DESIGN CONSULTANTS LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.