BJF Design Consultants Limited

Company Name	BJF Design Consultants Limited
Company Status	Dissolved
Company Number	02560785
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Names	Fulcher Electronic Design Limited and FMS Design Consultants Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Nigel Andrew Fulcher
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1995(4 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (closed 01 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Barn Fanhams Grange Fanhams Hall Road Ware Hertfordshire SG12 7QA

Secretary Name	Nigel Andrew Fulcher
Nationality	British
Status	Closed
Appointed	10 January 1995(4 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (closed 01 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Barn Fanhams Grange Fanhams Hall Road Ware Hertfordshire SG12 7QA

Director Name	Irene Mateides
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1997(7 years after company formation)
Appointment Duration	18 years, 11 months (closed 01 November 2016)
Role	New Business Director
Country of Residence	England
Correspondence Address	New Barn Fanhams Grange Fanhams Hall Road Ware Hertfordshire SG12 7QA

Director Name	Susan Jennifer Roedell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Administrative Assistant
Correspondence Address	44 Woodcotes Shoeburyness Southend On Sea Essex SS3 8XH

Director Name	Mr Nicholas James Fulcher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	12 years (resigned 30 November 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Marshalls Ford Hill Little Hadham Ware Hertfordshire SG11 2AZ

Secretary Name	Brian James Fulcher
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 1995)
Role	Company Director
Correspondence Address	16 Buckland Shoeburyness Southend On Sea Essex SS3 8BD

Director Name	Mr Mark Alexander David Welby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(7 years after company formation)
Appointment Duration	16 years (resigned 06 December 2013)
Role	Creatve Director
Country of Residence	United Kingdom
Correspondence Address	The Gardeners Retreat, Matching Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7AS

Location

Registered Address	Quadrant House 4 Thomas More London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,921
Cash	£136,344
Current Liabilities	£1,243,868

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
29 July 2016	Notice of automatic end of Administration (5 pages)
16 July 2015	Notice of extension of period of Administration (1 page)
16 July 2015	Administrator's progress report to 29 June 2015 (10 pages)
5 February 2015	Administrator's progress report to 29 December 2014 (14 pages)
4 February 2015	Administrator's progress report to 29 December 2014 (14 pages)
3 October 2014	Satisfaction of charge 025607850009 in full (1 page)
5 September 2014	Result of meeting of creditors (1 page)
5 September 2014	Result of meeting of creditors (1 page)
13 August 2014	Statement of administrator's proposal (31 pages)
10 July 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW on 10 July 2014 (2 pages)
7 July 2014	Appointment of an administrator (1 page)
4 June 2014	Satisfaction of charge 3 in full (4 pages)
4 June 2014	Satisfaction of charge 4 in full (4 pages)
30 May 2014	Company name changed fms design consultants LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Registration of charge 025607850009 (26 pages)
20 March 2014	Satisfaction of charge 5 in full (1 page)
20 March 2014	Satisfaction of charge 6 in full (1 page)
27 February 2014	All of the property or undertaking has been released from charge 5 (2 pages)
6 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 December 2013	Registration of charge 025607850007 (18 pages)
11 December 2013	Registration of charge 025607850008 (26 pages)
9 December 2013	Termination of appointment of Mark Welby as a director (1 page)
3 December 2013	Register inspection address has been changed (1 page)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,989 (6 pages)
20 September 2013	Registered office address changed from New Barn Fanhams Grange Ware Hertfordshire SG12 7QA on 20 September 2013 (1 page)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
3 April 2012	Previous accounting period shortened from 30 April 2012 to 29 February 2012 (1 page)
29 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 10,989 (3 pages)
1 August 2011	Second filing of AR01 previously delivered to Companies House made up to 18 November 2010 (18 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1/08/2011. (7 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 November 2009	Director's details changed for Mark Alexander David Welby on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Irene Mateides on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Irene Mateides on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Nigel Andrew Fulcher on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Nigel Andrew Fulcher on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Alexander David Welby on 1 November 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
26 March 2009	Director's change of particulars / irene mateides / 03/01/2008 (1 page)
26 March 2009	Director and secretary's change of particulars / nigel fulcher / 03/01/2008 (1 page)
8 December 2008	Return made up to 18/11/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 January 2008	Return made up to 18/11/07; full list of members (3 pages)
22 May 2007	Particulars of mortgage/charge (7 pages)
19 March 2007	Return made up to 18/11/06; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 April 2006	Return made up to 18/11/05; full list of members (7 pages)
26 April 2006	Auditor's resignation (1 page)
15 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
25 April 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 November 2004	Return made up to 18/11/04; full list of members (7 pages)
31 March 2004	Return made up to 21/11/03; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
30 December 2003	Director resigned (1 page)
14 June 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 January 2003	Return made up to 21/11/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
13 December 2001	Return made up to 21/11/01; full list of members (7 pages)
21 March 2001	Company name changed fulcher electronic design limite d\certificate issued on 21/03/01 (2 pages)
26 February 2001	Full accounts made up to 30 April 2000 (16 pages)
20 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2000	Full accounts made up to 30 April 1999 (14 pages)
17 February 2000	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
14 February 2000	Registered office changed on 14/02/00 from: new barn, fanhams grange, ware, hertfordshire SG12 7QA (1 page)
8 September 1999	Registered office changed on 08/09/99 from: moores rowland, chartered accountants, 50 st andrew street hertford, hertfordshire SG14 1JA (1 page)
1 February 1999	Full accounts made up to 30 April 1998 (14 pages)
23 November 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Return made up to 21/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 December 1997	New director appointed (2 pages)
24 July 1997	Full accounts made up to 30 April 1997 (13 pages)
26 November 1996	Return made up to 21/11/96; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 November 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1993	Ad 28/09/93--------- Â£ si 9000@1=9000 Â£ ic 902/9902 (2 pages)
21 November 1990	Incorporation (13 pages)

BJF Design Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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