Company NameBFO Nominees Limited
Company StatusDissolved
Company Number01906125
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)
Dissolution Date15 January 2002 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin Lynch
Date of BirthMarch 1952 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed08 September 1991(6 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 15 January 2002)
RoleBanker
Correspondence AddressKynance 77 Old Park Ridings
Grange Park
London
N21 2ER
Director NameMrs Gail Angela Wells
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1993(8 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 15 January 2002)
RoleBanker
Correspondence Address9 Richardson Walk
The Grove
Witham
Essex
CM8 2UB
Secretary NameMr Martin Lynch
NationalityIrish
StatusClosed
Appointed20 August 1996(11 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 15 January 2002)
RoleBanker
Correspondence AddressKynance 77 Old Park Ridings
Grange Park
London
N21 2ER
Director NameMamoun Darkazally
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(6 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 August 1992)
RoleBanker
Correspondence Address7 Inverness Gardens
London
W8 4RN
Secretary NameThomas Henry St John
NationalityBritish
StatusResigned
Appointed08 September 1991(6 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 1992)
RoleCompany Director
Correspondence Address49 Elmwood Road
Chiswick
London
W4 3DY
Secretary NameMr Neal Alexander Lowson
NationalityBritish
StatusResigned
Appointed08 September 1993(8 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 December 1993)
RoleCompany Director
Correspondence Address41 Ernest Grove
Beckenham
Kent
BR3 3HY
Secretary NameJanice Ann Taylor
NationalityBritish
StatusResigned
Appointed30 December 1993(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 August 1996)
RoleCompany Director
Correspondence Address5 Malden Avenue
London
SE25 4HR

Location

Registered Address50 Curzon Street
London
W17 7PN

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
10 August 2001Application for striking-off (1 page)
26 September 2000Return made up to 08/09/00; full list of members (6 pages)
25 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 November 1999Return made up to 08/09/99; no change of members (4 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 September 1998Return made up to 08/09/98; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 October 1997Return made up to 08/09/97; full list of members (6 pages)
18 September 1996Return made up to 08/09/96; no change of members (4 pages)
18 September 1996Secretary resigned (2 pages)
18 September 1996New secretary appointed (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1995Return made up to 08/09/95; no change of members
  • 363(287) ‐ Registered office changed on 18/10/95
(4 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)