B F C S Limited

Company Name	B F C S Limited
Company Status	Dissolved
Company Number	00877117
Category	Private Limited Company
Incorporation Date	18 April 1966(58 years ago)
Dissolution Date	5 October 2004 (19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Steven Seresin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(26 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 October 2004)
Role	Film Director
Country of Residence	Englend
Correspondence Address	14 Warwick Avenue London W2 1XB

Secretary Name	Michael John Futter
Nationality	British
Status	Closed
Appointed	22 August 1992(26 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 October 2004)
Role	Company Director
Correspondence Address	9 Grove Road Billericay Essex CM12 9HD

Director Name	Derek James Coutts
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1994(28 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 October 2004)
Role	Film Director
Correspondence Address	43 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Ms Lynnette Ruth Kyme
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1998(32 years, 5 months after company formation)
Appointment Duration	6 years (closed 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 40 Elsworthy Road London NW3 3DL

Director Name	John Victor Cigarini
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 September 1992)
Role	Film Producer
Correspondence Address	12 Stanley Gardens London W11 2NE

Director Name	Leonard Alfred Fulford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1994)
Role	Film Director
Correspondence Address	Friston House Saxmundham Suffolk IP17 1NJ

Director Name	Michael John Futter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 August 2002)
Role	Accountant
Correspondence Address	9 Grove Road Billericay Essex CM12 9HD

Director Name	Miss Ann Westbrook Pugsley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 1995)
Role	Film Producer
Correspondence Address	6 Westover Road London SW18 2RG

Director Name	Mr Peter James Harrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1998)
Role	Producer
Correspondence Address	Trinity Lodge 25 Trinity Crescent London SW17 7AG

Location

Registered Address	3rd Floor 24 Old Bond Street London W1S 4BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£485,683
Cash	£387,620
Current Liabilities	£13,763

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
12 May 2004	Application for striking-off (1 page)
25 September 2003	Return made up to 22/08/03; full list of members (6 pages)
22 March 2003	Re section 394 (1 page)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 September 2002	Return made up to 22/08/02; full list of members (6 pages)
19 September 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (20 pages)
18 April 2002	Registered office changed on 18/04/02 from: 59 north wharf road london W2 1LA (1 page)
31 August 2001	Return made up to 22/08/01; full list of members (6 pages)
25 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
10 November 1999	Return made up to 22/08/99; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 September 1998	Return made up to 22/08/98; full list of members (7 pages)
17 August 1998	Full accounts made up to 31 March 1998 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
19 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 October 1996	Return made up to 22/08/96; no change of members (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995	New director appointed (2 pages)
5 October 1995	Return made up to 22/08/95; change of members (6 pages)
22 June 1995	Director resigned (4 pages)

B F C S Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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