British Fuel Distributors Limited

Company Name	British Fuel Distributors Limited
Directors	Dennis Marshall and Sheila Jean Morris
Company Status	Dissolved
Company Number	00079866
Category	Private Limited Company
Incorporation Date	28 January 1904(119 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dennis Marshall
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(92 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Secretary Name	Dennis Marshall
Nationality	British
Status	Current
Appointed	31 July 1997(93 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Director Name	Sheila Jean Morris
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(96 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Civil Servant
Correspondence Address	5 Benthall Gardens Kenley Surrey CR8 5EZ

Director Name	John Basil Dudley
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(88 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 March 1993)
Role	Personnel Director
Correspondence Address	30 Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PD

Director Name	Mr David Charles Port
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(88 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 November 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Spellar Park Brandsby York North Yorkshire YO61 4RN

Director Name	John White
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(88 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 March 1993)
Role	Secretary
Correspondence Address	10 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr David John Baker
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(89 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Finance Director
Correspondence Address	5 Acresdale Lostock Bolton Lancashire BL6 4PJ

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(89 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 1993)
Role	Finance Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Mr George Martin Garrett
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(89 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1997)
Role	Accountant
Correspondence Address	42 Whellock Road London W4 1DZ

Director Name	Andrew David John Horsler
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(89 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	12 Fir Lodge Gipsy Lane London SW15 5SA

Director Name	Mr Leslie Porter Murray
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(89 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	36 Ballymorran Road Killinchy Newtownards County Down BT23 6UE Northern Ireland

Secretary Name	John White
Nationality	British
Status	Resigned
Appointed	22 March 1993(89 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	10 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Ken Le Geyt
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(89 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1995)
Role	Head Of Sales North Bcc
Correspondence Address	Manor Farm House Beck Street Thurgarton Nottingham Nottinghamshire NG14 7HB

Director Name	Raymond Proctor
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House 25 Summer Lane Wirksworth Derbyshire DE4 4EB

Director Name	Joseph Barnes
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	37 Howden Close Doncaster South Yorkshire DN4 7JN

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	06 January 1995(91 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Sally Ann Brook Shanahan
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(91 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	8a Sloane House 97 Sloane Street London SW1X 9PE

Director Name	Philip Linford Hutchinson
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(91 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	64 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	Stephen Higginson
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(91 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 June 1996)
Role	Accountant
Correspondence Address	5 Woodland Court 77 Grove Road Sutton Surrey SM1 2DG

Director Name	John Clive Izard
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(91 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1996)
Role	Accountant
Correspondence Address	16 Modest Corner Tunbridge Wells Kent TN4 0LS

Director Name	Peter Handley
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(92 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Secretary Name	Peter Handley
Nationality	British
Status	Resigned
Appointed	28 June 1996(92 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Director Name	Ian Forrest
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(93 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1997)
Role	Senior Manager
Correspondence Address	Old Vicarage Alderwasley Belper Derbyshire DE56 2RB

Director Name	Mr Michael Hugh Atkinson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(93 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ashurst Cottages Ashurst Lane Plumpton Lewes East Sussex BN7 3AP

Director Name	Michael Doig
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(93 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Civil Servant
Correspondence Address	115 Kingsway Petts Wood Orpington Kent BR5 1PP

Secretary Name	BFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(88 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 March 1993)
Correspondence Address	Cawood House Otley Road Harrogate HG3 1RF

Location

Registered Address	C/O Dept. Of Trade And Industry Coal Division 1 Victoria Street London SW1H 0ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,074,000

Accounts

Latest Accounts	31 March 1999 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2002	Dissolved (1 page)
26 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 March 2001	Res re specie (1 page)
2 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2001	Declaration of solvency (3 pages)
2 March 2001	Appointment of a voluntary liquidator (1 page)
13 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
23 November 1999	Return made up to 05/11/99; full list of members (7 pages)
19 August 1999	Full accounts made up to 31 March 1999 (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
18 November 1998	Return made up to 05/11/98; no change of members (6 pages)
22 April 1998	Registered office changed on 22/04/98 from: eastwood hall eastwood nottinghamshire NG16 3EB (1 page)
27 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
10 November 1997	Return made up to 05/11/97; full list of members (6 pages)
20 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
28 July 1997	Full accounts made up to 29 March 1997 (9 pages)
10 March 1997	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Return made up to 05/11/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 1996	Full accounts made up to 30 March 1996 (11 pages)
8 October 1996	Registered office changed on 08/10/96 from: eastwood hall mansfield road eastwood nottinghamshire NG16 3EB (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Secretary resigned (2 pages)
5 February 1996	Full accounts made up to 25 March 1995 (18 pages)
10 January 1996	Return made up to 05/11/95; no change of members (9 pages)
2 January 1996	Registered office changed on 02/01/96 from: hobart house grosvenor place london SW1X 7AE (1 page)
27 December 1995	Director resigned (4 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
5 June 1995	New director appointed (2 pages)
25 April 1995	New director appointed (4 pages)
14 March 1995	Full accounts made up to 26 March 1994 (17 pages)

British Fuel Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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