Company NameBCF Designs Limited
Company StatusDissolved
Company Number02665241
CategoryPrivate Limited Company
Incorporation Date22 November 1991(32 years, 4 months ago)
Dissolution Date8 May 2012 (11 years, 10 months ago)
Previous NameGavinhall Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Norman Hamment
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(16 years after company formation)
Appointment Duration4 years, 5 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameMr Paul David Dean
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2009(17 years, 4 months after company formation)
Appointment Duration3 years (closed 08 May 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Secretary NameMr David Garbett-Edwards
NationalityBritish
StatusClosed
Appointed16 April 2009(17 years, 4 months after company formation)
Appointment Duration3 years (closed 08 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameMr Rakesh Sharma
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2011(19 years, 5 months after company formation)
Appointment Duration1 year (closed 08 May 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameMr Stephen Kingsbury
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(2 months after company formation)
Appointment Duration15 years, 10 months (resigned 30 November 2007)
RoleElectronics Design Engineer
Correspondence Address40 Dixon Road
Kingsthorpe
Northamptonshire
NN2 8XE
Secretary NameMaureen Carol Laferla
NationalityBritish
StatusResigned
Appointed24 January 1992(2 months after company formation)
Appointment Duration10 years, 9 months (resigned 22 October 2002)
RoleCompany Director
Correspondence AddressStoneways
High Street
Northleach
Gloucestershire
GL54 3EU
Wales
Secretary NameMichael Anthony Harper
NationalityBritish
StatusResigned
Appointed22 October 2002(10 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2007)
RoleAccountant
Correspondence AddressDormers Camilla Drive
Westhumble
Dorking
Surrey
RH5 6BU
Director NameMichael Anthony Harper
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(11 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2007)
RoleFinancial Director
Correspondence AddressDormers Camilla Drive
Westhumble
Dorking
Surrey
RH5 6BU
Director NameMr Gareth Miles John
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(11 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWalnut Tree Cottage
Charlton
Malmesbury
Wiltshire
SN16 9DH
Director NameMaureen Carol Laferla
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(11 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2007)
RoleCommercial Director
Correspondence AddressStoneways
High Street
Northleach
Gloucestershire
GL54 3EU
Wales
Director NameAnthony James Moore
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(11 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2007)
RoleTechnical Director
Correspondence Address2 Berkeley Road
Cirencester
Gloucestershire
GL7 1TY
Wales
Director NameMr Douglas Caster
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(16 years after company formation)
Appointment Duration3 years, 4 months (resigned 21 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameDavid John Jeffcoat
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(16 years after company formation)
Appointment Duration1 year, 4 months (resigned 16 April 2009)
RoleCompany Director
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Secretary NameDavid John Jeffcoat
NationalityBritish
StatusResigned
Appointed30 November 2007(16 years after company formation)
Appointment Duration1 year, 4 months (resigned 16 April 2009)
RoleCompany Director
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed22 November 1991(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 November 1991(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
16 January 2012Application to strike the company off the register (3 pages)
16 January 2012Application to strike the company off the register (3 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 25,100
(7 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 25,100
(7 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 May 2011Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011Termination of appointment of Douglas Caster as a director (1 page)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
23 August 2010Auditor's resignation (1 page)
23 August 2010Auditor's resignation (1 page)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 1993
  • GBP 25,100
(4 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 1993
  • GBP 25,100
(4 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 1993
  • GBP 25,100
(4 pages)
21 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
29 September 2009Full accounts made up to 31 December 2008 (13 pages)
29 September 2009Full accounts made up to 31 December 2008 (13 pages)
20 April 2009Director appointed mr paul david dean (1 page)
20 April 2009Appointment terminated director david jeffcoat (1 page)
20 April 2009Appointment Terminated Secretary david jeffcoat (1 page)
20 April 2009Secretary appointed mr david garbett-edwards (1 page)
20 April 2009Secretary appointed mr david garbett-edwards (1 page)
20 April 2009Appointment Terminated Director david jeffcoat (1 page)
20 April 2009Director appointed mr paul david dean (1 page)
20 April 2009Appointment terminated secretary david jeffcoat (1 page)
1 December 2008Return made up to 28/11/08; full list of members (4 pages)
1 December 2008Return made up to 28/11/08; full list of members (4 pages)
7 November 2008Location of register of members (1 page)
7 November 2008Location of register of members (1 page)
30 October 2008Full accounts made up to 31 December 2007 (20 pages)
30 October 2008Full accounts made up to 31 December 2007 (20 pages)
13 March 2008Capitals not rolled up (2 pages)
13 March 2008Capitals not rolled up (2 pages)
8 March 2008Auditor's resignation (1 page)
8 March 2008Auditor's resignation (1 page)
28 December 2007Secretary resigned;director resigned (1 page)
28 December 2007Secretary resigned;director resigned (1 page)
21 December 2007Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007New secretary appointed;new director appointed (3 pages)
12 December 2007New secretary appointed;new director appointed (3 pages)
10 December 2007New director appointed (3 pages)
10 December 2007New director appointed (3 pages)
10 December 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Registered office changed on 10/12/07 from: phoenix house phoenix way cirencester gloucestershire GL7 1QG (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Registered office changed on 10/12/07 from: phoenix house phoenix way cirencester gloucestershire GL7 1QG (1 page)
10 December 2007New director appointed (3 pages)
10 December 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 December 2007New director appointed (3 pages)
10 December 2007Director resigned (1 page)
29 November 2007Return made up to 22/11/07; full list of members (5 pages)
29 November 2007Return made up to 22/11/07; full list of members (5 pages)
9 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
9 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
11 March 2007Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
11 March 2007Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
13 December 2006Return made up to 22/11/06; full list of members (9 pages)
13 December 2006Return made up to 22/11/06; full list of members (9 pages)
30 November 2006Accounts for a small company made up to 28 February 2006 (9 pages)
30 November 2006Accounts for a small company made up to 28 February 2006 (9 pages)
8 December 2005Return made up to 22/11/05; full list of members (9 pages)
8 December 2005Return made up to 22/11/05; full list of members (9 pages)
9 November 2005Accounts for a small company made up to 28 February 2005 (8 pages)
9 November 2005Accounts for a small company made up to 28 February 2005 (8 pages)
29 November 2004Return made up to 22/11/04; full list of members (9 pages)
29 November 2004Return made up to 22/11/04; full list of members (9 pages)
5 October 2004Accounts for a small company made up to 29 February 2004 (8 pages)
5 October 2004Accounts for a small company made up to 29 February 2004 (8 pages)
10 December 2003Return made up to 22/11/03; full list of members (9 pages)
10 December 2003Return made up to 22/11/03; full list of members (9 pages)
16 October 2003Accounts for a small company made up to 28 February 2003 (8 pages)
16 October 2003Accounts for a small company made up to 28 February 2003 (8 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
18 December 2002Accounts for a small company made up to 28 February 2002 (7 pages)
18 December 2002Accounts for a small company made up to 28 February 2002 (7 pages)
30 November 2002Return made up to 22/11/02; full list of members (7 pages)
30 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 November 2002Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002New secretary appointed (2 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002Secretary resigned (1 page)
13 February 2002Particulars of mortgage/charge (4 pages)
13 February 2002Particulars of mortgage/charge (4 pages)
24 December 2001Accounts for a small company made up to 28 February 2001 (7 pages)
24 December 2001Accounts for a small company made up to 28 February 2001 (7 pages)
21 December 2001Return made up to 22/11/01; full list of members (8 pages)
21 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 January 2001Accounts for a small company made up to 29 February 2000 (7 pages)
3 January 2001Accounts for a small company made up to 29 February 2000 (7 pages)
20 December 2000Return made up to 22/11/00; full list of members (7 pages)
20 December 2000Return made up to 22/11/00; full list of members (7 pages)
21 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
21 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
20 December 1999Return made up to 22/11/99; change of members (6 pages)
20 December 1999Return made up to 22/11/99; change of members (6 pages)
22 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
22 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
30 November 1998Return made up to 22/11/98; no change of members (4 pages)
30 November 1998Return made up to 22/11/98; no change of members (4 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (8 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (8 pages)
27 November 1997Return made up to 22/11/97; full list of members (4 pages)
27 November 1997Return made up to 22/11/97; full list of members (4 pages)
24 March 1997Accounts for a small company made up to 29 February 1996 (9 pages)
24 March 1997Accounts for a small company made up to 29 February 1996 (9 pages)
4 March 1997Director's particulars changed (1 page)
4 March 1997Director's particulars changed (1 page)
6 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996Return made up to 22/11/96; no change of members (4 pages)
4 December 1996Return made up to 22/11/96; no change of members (4 pages)
5 March 1996Particulars of mortgage/charge (4 pages)
5 March 1996Particulars of mortgage/charge (4 pages)
21 December 1995Return made up to 22/11/95; no change of members (4 pages)
21 December 1995Return made up to 22/11/95; no change of members (4 pages)
17 July 1995Accounts for a small company made up to 28 February 1995 (9 pages)
17 July 1995Accounts for a small company made up to 28 February 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 December 1994Return made up to 22/11/94; full list of members (6 pages)
24 March 1994Ad 01/12/93--------- £ si 15100@1=15100 £ ic 10002/25102 (2 pages)
24 March 1994£ nc 100000/100100 30/11/93 (1 page)
24 March 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
24 March 1994Ad 01/12/93--------- £ si 15100@1=15100 £ ic 10002/25102 (2 pages)
24 March 1994£ nc 100000/100100 30/11/93 (1 page)
24 March 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
22 March 1994Registered office changed on 22/03/94 from: 35/36 high street cricklade swindon wiltshire SN6 lay (1 page)
22 March 1994Registered office changed on 22/03/94 from: 35/36 high street cricklade swindon wiltshire SN6 lay (1 page)
7 July 1993Accounts for a small company made up to 28 February 1993 (7 pages)
7 July 1993Accounts for a small company made up to 28 February 1993 (7 pages)
10 December 1992Return made up to 22/11/92; full list of members (5 pages)
18 November 1992Ad 28/10/92--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
18 November 1992Ad 28/10/92--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
2 September 1992Accounting reference date notified as 28/02 (1 page)
2 September 1992Accounting reference date notified as 28/02 (1 page)
8 July 1992Particulars of mortgage/charge (3 pages)
8 July 1992Particulars of mortgage/charge (3 pages)
9 June 1992Nc inc already adjusted 28/05/92 (1 page)
9 June 1992Nc inc already adjusted 28/05/92 (1 page)
9 June 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 June 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 March 1992Registered office changed on 30/03/92 from: 63 rosedale road kingsthorpe northampton northants NN2 7QE (1 page)
30 March 1992Registered office changed on 30/03/92 from: 63 rosedale road kingsthorpe northampton northants NN2 7QE (1 page)
3 March 1992Director resigned;new director appointed (2 pages)
3 March 1992Registered office changed on 03/03/92 from: regis house 134 percival road enfield middx EN1 1QU (1 page)
25 February 1992Company name changed gavinhall LIMITED\certificate issued on 26/02/92 (2 pages)
25 February 1992Company name changed gavinhall LIMITED\certificate issued on 26/02/92 (2 pages)
5 February 1992Memorandum and Articles of Association (3 pages)
5 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 February 1992Memorandum and Articles of Association (3 pages)
5 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 November 1991Incorporation (15 pages)
22 November 1991Incorporation (15 pages)