BFR Limited

02093382

Company Name	BFR Limited
Directors	Alan Mawson and Peter John Dohrn
Company Status	Dissolved
Company Number	02093382
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	32 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Secretary Name	Dr Alan Mawson
Nationality	British
Status	Current
Appointed	21 December 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Director Name	Peter John Dohrn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	25 August 1994(7 years, 7 months after company formation)
Appointment Duration	29 years, 8 months
Role	Investment Manager
Correspondence Address	64 Winchendon Road London SW6 5DR

Director Name	Rear Admiral John Harold Adams
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Consultant
Correspondence Address	The Oxdrove House Burghclere Newbury Berks RG15 9HJ

Director Name	Ian Frederic Hendry
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	1 week (resigned 08 May 1992)
Role	Consultant
Correspondence Address	27 North End Longhoughton Alnwick Northumberland NE66 3JG

Director Name	Mr Ralph Graham Pickles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	Bellmount Farm Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0QJ

Secretary Name	Ian Frederic Hendry
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	27 North End Longhoughton Alnwick Northumberland NE66 3JG

Location

Registered Address	Coopers & Leybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 March 2000	Dissolved (1 page)
20 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 1999	Liquidators statement of receipts and payments (6 pages)
29 November 1999	Liquidators statement of receipts and payments (5 pages)
21 May 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C re liq ipo (6 pages)
16 November 1998	Liquidators statement of receipts and payments (5 pages)
11 November 1997	Registered office changed on 11/11/97 from: c/o innvotec LTD 40 furnival street london EC4A 1JQ (1 page)
10 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 November 1997	Declaration of solvency (3 pages)
10 November 1997	Appointment of a voluntary liquidator (1 page)
12 May 1997	Director resigned (1 page)
27 April 1997	Return made up to 01/05/97; no change of members (4 pages)
3 March 1997	Return made up to 01/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/03/97 (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)

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