BAAF Co Limited

Company Name	BAAF Co Limited
Company Status	Dissolved
Company Number	01942905
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Bealaw (135) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr George Howat Wood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Anthony Gordon Douglas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 April 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Shahbaz Anwer Faredi
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 1996)
Role	Accountant
Correspondence Address	248 Oldfield La North Greenford Middlesex UB6 8PR

Director Name	William Thomas Leadbetter
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 1994)
Role	Treasure
Correspondence Address	Linden Cottage Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SE

Director Name	Christine Mary Hammond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	2 Heritage Close High Street St Albans Hertfordshire AL3 4EB

Director Name	Mr Terence William Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	74 Foxley Lane Purley Surrey CR8 3EE

Secretary Name	Shahbaz Anwer Faredi
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	248 Oldfield La North Greenford Middlesex UB6 8PR

Director Name	Gerald Joseph O Hara
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 1997)
Role	Vice Chairman
Correspondence Address	The Red House 117 Mill Hill Musselburgh Edinburgh EH21 7RW Scotland

Director Name	Felicity Elaine Collier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Ian Leslie Sparks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Frating Crescent Woodford Green Essex IG8 0DW

Director Name	Penelope Anne Thompson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2003)
Role	Senior Manager Social Services
Correspondence Address	15 Henry Road West Bridgford Nottingham NG2 7NA

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 May 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Ashbourne Court Bretland Road Tunbridge Wells Kent TN4 8PF

Secretary Name	Paul John Townley
Nationality	British
Status	Resigned
Appointed	07 April 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	20 Norwood Road Cheshunt Waltham Cross Hertfordshire EN8 9RW

Secretary Name	Felicity Elaine Collier
Nationality	British
Status	Resigned
Appointed	20 November 1999(14 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Park Cottage Wicken Park Road Wicken Milton Keynes MK19 6BZ

Director Name	John Peter Reed
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Knightons Way Brixworth Northampton Northamptonshire NN6 9UE

Director Name	Ronald Arthur Cooke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(18 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2013)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Secretary Name	Mr David Charles Holmes
Nationality	British
Status	Resigned
Appointed	12 June 2006(20 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Saffron House Kirby Street London EC1N 8TS

Secretary Name	Mrs Karen Louise Wilkins
Status	Resigned
Appointed	28 February 2013(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Karen Louise Wilkins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(27 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Contact

Website	www.baaf.org.uk/
Email address	[email protected]
Telephone	020 74212636
Telephone region	London

Location

Registered Address	Saffron House 6-10 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Felicity Collier 20.00% Ordinary
1 at £1	Ian Sparks 20.00% Ordinary
1 at £1	Paul Townley 20.00% Ordinary
1 at £1	Penelope Thompson 20.00% Ordinary
1 at £1	Robert James Mcintosh Gibson 20.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
16 January 2017	Application to strike the company off the register (3 pages)
16 January 2017	Application to strike the company off the register (3 pages)
12 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5 (20 pages)
12 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5 (20 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015	Termination of appointment of Karen Louise Wilkins as a secretary on 31 October 2015 (2 pages)
21 November 2015	Termination of appointment of Karen Louise Wilkins as a secretary on 31 October 2015 (2 pages)
18 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 5 (5 pages)
18 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 5 (5 pages)
18 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 5 (5 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 5 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 5 (5 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 5 (5 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Termination of appointment of David Holmes as a secretary (1 page)
9 May 2013	Termination of appointment of Karen Wilkins as a director (1 page)
9 May 2013	Appointment of Mrs Karen Louise Wilkins as a secretary (1 page)
9 May 2013	Termination of appointment of David Holmes as a secretary (1 page)
9 May 2013	Appointment of Mrs Karen Louise Wilkins as a secretary (1 page)
9 May 2013	Termination of appointment of Karen Wilkins as a director (1 page)
23 April 2013	Secretary's details changed for Mr David Charles Holmes on 1 March 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr David Charles Holmes on 1 March 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr David Charles Holmes on 1 March 2013 (2 pages)
22 April 2013	Appointment of Mrs Karen Louise Wilkins as a director (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Termination of appointment of Ronald Cooke as a director (1 page)
22 April 2013	Termination of appointment of Ronald Cooke as a director (1 page)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Appointment of Mrs Karen Louise Wilkins as a director (2 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 February 2012	Director's details changed for Anthony Gordon Douglas on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Anthony Gordon Douglas on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Anthony Gordon Douglas on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Ronald Arthur Cooke on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Ronald Arthur Cooke on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr David Charles Holmes on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Ronald Arthur Cooke on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr David Charles Holmes on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr David Charles Holmes on 9 February 2012 (1 page)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
14 May 2010	Termination of appointment of Felicity Collier as a director (1 page)
14 May 2010	Director's details changed for George Howat Wood on 7 April 2010 (2 pages)
14 May 2010	Termination of appointment of Felicity Collier as a director (1 page)
14 May 2010	Director's details changed for George Howat Wood on 7 April 2010 (2 pages)
14 May 2010	Director's details changed for George Howat Wood on 7 April 2010 (2 pages)
14 May 2010	Director's details changed for Felicity Elaine Collier on 7 April 2010 (2 pages)
14 May 2010	Director's details changed for Felicity Elaine Collier on 7 April 2010 (2 pages)
14 May 2010	Director's details changed for Felicity Elaine Collier on 7 April 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 April 2009	Return made up to 07/04/09; full list of members (5 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Return made up to 07/04/09; full list of members (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 April 2008	Return made up to 07/04/08; full list of members (5 pages)
8 April 2008	Return made up to 07/04/08; full list of members (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 April 2007	Return made up to 07/04/07; full list of members (3 pages)
19 April 2007	Return made up to 07/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
7 March 2006	Registered office changed on 07/03/06 from: skyline house 200 union street london SE1 0LX (1 page)
7 March 2006	Registered office changed on 07/03/06 from: skyline house 200 union street london SE1 0LX (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Return made up to 07/04/05; full list of members (3 pages)
26 April 2005	Return made up to 07/04/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
23 April 2004	Return made up to 07/04/04; full list of members (3 pages)
23 April 2004	Return made up to 07/04/04; full list of members (3 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
11 May 2003	Return made up to 07/04/03; full list of members (9 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Return made up to 07/04/03; full list of members (9 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 May 2002	Return made up to 07/04/02; full list of members (8 pages)
20 May 2002	Return made up to 07/04/02; full list of members (8 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 May 2001	Return made up to 07/04/01; full list of members (8 pages)
15 May 2001	Return made up to 07/04/01; full list of members (8 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 July 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 May 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Return made up to 07/04/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Return made up to 07/04/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Secretary resigned;director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
13 April 1996	Return made up to 07/04/96; change of members 363(288) ‐ Director resigned (6 pages)
13 April 1996	Return made up to 07/04/96; change of members 363(288) ‐ Director resigned (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/95 (6 pages)
9 April 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

BAAF Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London