Company NameBFC (No.1) Limited
Company StatusDissolved
Company Number02308416
CategoryPrivate Limited Company
Incorporation Date24 October 1988(35 years, 6 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichael Paul Perry
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(2 years, 12 months after company formation)
Appointment Duration9 years, 1 month (closed 19 December 2000)
RoleCompany Director
Correspondence AddressWalnut Tree Cottage
Jackass Lane
Keston
Kent
BR2 6AN
Director NameMrs Maureenu Patricia Wood
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(2 years, 12 months after company formation)
Appointment Duration9 years, 1 month (closed 19 December 2000)
RoleCompany Director
Correspondence Address1 Longdon Wood
Keston Park
Keston
Kent
BR2 6EN
Secretary NameMrs Maureenu Patricia Wood
NationalityBritish
StatusClosed
Appointed24 October 1991(2 years, 12 months after company formation)
Appointment Duration9 years, 1 month (closed 19 December 2000)
RoleCompany Director
Correspondence Address1 Longdon Wood
Keston Park
Keston
Kent
BR2 6EN

Location

Registered Address112b High Road
Ilford
Essex
IG1 1BY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
19 July 2000Application for striking-off (1 page)
12 June 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
12 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1999Return made up to 24/10/99; full list of members (6 pages)
28 June 1999Registered office changed on 28/06/99 from: hayes country club west common road hayes kent BR2 7BY (1 page)
29 December 1998Return made up to 24/10/98; no change of members (4 pages)
17 July 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
17 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
18 November 1997Return made up to 24/10/97; no change of members (4 pages)
18 March 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 January 1997Return made up to 24/10/96; full list of members (6 pages)
6 November 1996Return made up to 24/10/95; no change of members (6 pages)
6 November 1996Return made up to 24/10/94; no change of members (6 pages)
6 November 1996Accounts for a dormant company made up to 30 June 1993 (2 pages)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Accounts for a dormant company made up to 30 June 1994 (2 pages)
6 November 1996Registered office changed on 06/11/96 from: westgate house 87 st dunstan's street canterbury kent CT2 8AE (1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)