Bomefa Limited

Company Name	Bomefa Limited
Company Status	Dissolved
Company Number	01053670
Category	Private Limited Company
Incorporation Date	9 May 1972(51 years, 11 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Michael Finnie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 October 2019)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Norman James Buckingham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Director/Co Secretary
Correspondence Address	19 Rugosa Road West End Woking Surrey GU24 9PA

Director Name	Mr Michael Neill Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Chiddingstone Street Fulham London SW6 3TG

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grey Close London NW11 6QG

Secretary Name	Norman James Buckingham
Nationality	British
Status	Resigned
Appointed	13 July 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	19 Rugosa Road West End Woking Surrey GU24 9PA

Director Name	Mark Dean
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(25 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 1998)
Role	Attorney
Correspondence Address	10101 Grayhorse Court Potomac Maryland 20854 United States

Director Name	Daniel Patrick Spalding
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2001)
Role	Executive
Correspondence Address	1000 N Bluemond Drive Appleton Wi 54913-1579 United States

Director Name	Donald Hewitt Platt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(25 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 May 1998)
Role	Accountant
Correspondence Address	15606 Blackberry Drive North Potomac Maryland 20878 United States

Secretary Name	Mark Dean
Nationality	American
Status	Resigned
Appointed	30 June 1997(25 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 1998)
Role	Attorney
Correspondence Address	10101 Grayhorse Court Potomac Maryland 20854 United States

Director Name	Mr Graham Anthony Renshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2001)
Role	Executive
Correspondence Address	5 Colonels Walk Enfield Middlesex EN2 8HN

Director Name	Mr Melvin Douglas Hilbrown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2001)
Role	Executive
Country of Residence	England
Correspondence Address	52 Battlefield Road St Albans Hertfordshire AL1 4DD

Secretary Name	Michael Edward Bell
Nationality	British
Status	Resigned
Appointed	20 January 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	32 Windmill Road London N18 1PA

Director Name	Greg Michael Larson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(28 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	509 Eighth Street Waunakee Wisconsin Dane County 53597 United States

Director Name	John Wall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(28 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	701 Farwell Drive Madison Wi 53704 United States

Director Name	Mr Trevor Marchant Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	103 Windingbrook Lane Northampton Northamptonshire NN4 0XL

Director Name	Donald J Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2003)
Role	Vice President Operations
Country of Residence	United States
Correspondence Address	1086 Willow Drive Delafield Wisconsin Wi 53018 United States

Secretary Name	Donald J Rogers
Nationality	American
Status	Resigned
Appointed	01 May 2002(29 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 May 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	1086 Willow Drive Delafield Wisconsin Wi 53018 United States

Director Name	Mr David Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(31 years after company formation)
Appointment Duration	11 years, 5 months (resigned 16 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Mr William John Kane
Nationality	British
Status	Resigned
Appointed	14 May 2003(31 years after company formation)
Appointment Duration	11 years, 6 months (resigned 14 November 2014)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William Stroner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2003(31 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 November 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William John Kane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(31 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Nicholas John Cockayne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(42 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Mohamad Djahanbakhsh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(44 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Paul Andrews
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(44 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE Wales

Director Name	Mr Martyn Andrew Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Contact

Website	www.gresswell.co.uk/
Telephone	01992 454512
Telephone region	Lea Valley

Location

Registered Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

3 at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
26 June 2019	Solvency Statement dated 14/06/19 (1 page)
26 June 2019	Statement by Directors (1 page)
26 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2019	Statement of capital on 26 June 2019 GBP 1 (3 pages)
10 April 2019	Director's details changed for Mr Paul Michael Finnie on 1 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of Martyn Andrew Edwards as a director on 30 November 2018 (1 page)
8 November 2018	Appointment of Mr Paul Michael Finnie as a director on 2 July 2018 (2 pages)
6 November 2018	Termination of appointment of Paul Andrews as a director on 2 November 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017 (2 pages)
19 April 2017	Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017 (2 pages)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Nicholas John Cockayne as a director on 6 December 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas John Cockayne as a director on 6 December 2016 (1 page)
21 December 2016	Appointment of Mr Mohamad Djahanbakhsh as a director on 6 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mohamad Djahanbakhsh as a director on 6 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul Andrews as a director on 6 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul Andrews as a director on 6 December 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (3 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (3 pages)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (3 pages)
18 November 2014	Termination of appointment of William John Kane as a secretary on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of William John Kane as a director on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of William John Kane as a secretary on 14 November 2014 (1 page)
18 November 2014	Appointment of Mr Nicholas John Cockayne as a director on 14 November 2014 (2 pages)
18 November 2014	Appointment of Mr Nicholas John Cockayne as a director on 14 November 2014 (2 pages)
18 November 2014	Termination of appointment of William John Kane as a director on 14 November 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of William Stroner as a director (1 page)
15 January 2013	Termination of appointment of William Stroner as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for William Stroner on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William John Kane on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for William Stroner on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for David Southern on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for William John Kane on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William Stroner on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William John Kane on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for David Southern on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for David Southern on 1 January 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
17 May 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
17 May 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 02/05/08; full list of members (4 pages)
2 June 2008	Return made up to 02/05/08; full list of members (4 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 02/05/07; full list of members (2 pages)
31 May 2007	Return made up to 02/05/07; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page)
20 October 2006	Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page)
1 June 2006	Return made up to 02/05/06; full list of members (2 pages)
1 June 2006	Return made up to 02/05/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 June 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
16 May 2003	Return made up to 02/05/03; full list of members (7 pages)
16 May 2003	Return made up to 02/05/03; full list of members (7 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 May 2002	Location of register of members (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Location of register of members (1 page)
28 May 2002	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
21 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2001	Location of register of members (1 page)
19 April 2001	Location of register of members (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: grange house 2 geddings road hoddesdon hertfordshire EN11 0NT (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: grange house 2 geddings road hoddesdon hertfordshire EN11 0NT (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
24 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
24 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
8 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
25 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: bridge house vera avenue grange park london N21 1RB (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: bridge house vera avenue grange park london N21 1RB (1 page)
18 May 1998	Return made up to 02/05/98; full list of members (6 pages)
18 May 1998	Return made up to 02/05/98; full list of members (6 pages)
21 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
21 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 4 carlton gardens london SW1Y 5AA (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 4 carlton gardens london SW1Y 5AA (1 page)
3 June 1997	Return made up to 02/05/97; full list of members (6 pages)
3 June 1997	Return made up to 02/05/97; full list of members (6 pages)
17 February 1997	Full accounts made up to 30 November 1996 (7 pages)
17 February 1997	Full accounts made up to 30 November 1996 (7 pages)
31 May 1996	Return made up to 02/05/96; full list of members (7 pages)
31 May 1996	Return made up to 02/05/96; full list of members (7 pages)
1 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
1 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
1 June 1995	Return made up to 02/05/95; full list of members (12 pages)
1 June 1995	Return made up to 02/05/95; full list of members (12 pages)

Bomefa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London