BFG (Holdings) Limited

Company Name	BFG (Holdings) Limited
Director	David John Lowther
Company Status	Dissolved
Company Number	03083548
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Previous Name	Matrix Chain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(8 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Edward Arthur Buckley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	8 Glaisdale Road Wigston Leicestershire LE18 3YN

Director Name	Terence Frederick Grew
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	36 Hillcrest Road Camberley Surrey GU15 1LG

Director Name	Anthony Terence Parker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	15 St Peters Hill Caversham Reading Berkshire RG4 7AX

Director Name	David Sanders
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Thrimley House Thrimley Lane Farnham Bishops Stortford Hertfordshire CM23 1HX

Secretary Name	Mr Gary James Claydon
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1999)
Role	Secretary
Correspondence Address	10 Ballard Chase Abingdon Oxfordshire OX14 1XQ

Director Name	David Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	1 Larkspur Way North Holmwood Dorking Surrey RH5 4TS

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	27 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 June 2005	Dissolved (1 page)
30 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 9TH floor (south wing) a m p house, dingwall road croydon surrey CR0 9XA (1 page)
5 October 2004	Appointment of a voluntary liquidator (1 page)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2004	Declaration of solvency (3 pages)
30 September 2004	Director resigned (1 page)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 27 September 2003 (11 pages)
23 January 2004	Director's particulars changed (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
21 August 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Full accounts made up to 28 September 2002 (10 pages)
22 February 2002	Full accounts made up to 29 September 2001 (13 pages)
17 December 2001	Return made up to 25/07/01; no change of members; amend (6 pages)
15 October 2001	Return made up to 25/07/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
27 October 2000	Return made up to 25/07/00; full list of members (7 pages)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 200 milton park abingdon oxfordshire OX14 4TB (1 page)
14 March 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
22 December 1999	Â£ ic 376618/376408 30/11/99 Â£ sr [email protected]=210 (1 page)
17 December 1999	Full group accounts made up to 31 July 1999 (26 pages)
16 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 December 1999	Conso div s-div conve recon 13/12/99 (2 pages)
16 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 December 1999	Ad 03/12/99--------- Â£ si [email protected]=1 Â£ ic 376617/376618 (2 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
8 December 1999	Resolutions WRES13 ‐ Written resolution (12 pages)
8 December 1999	Resolutions WRES13 ‐ Written resolution (12 pages)
30 September 1999	Â£ ic 376827/376617 03/08/99 Â£ sr [email protected]=210 (2 pages)
25 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 May 1999	Â£ ic 377411/376827 20/04/99 Â£ sr [email protected]=584 (1 page)
30 April 1999	Full group accounts made up to 31 July 1998 (27 pages)
22 February 1999	Â£ ic 477995/377411 20/01/99 Â£ sr 100584@1=100584 (1 page)
8 February 1999	Director resigned (1 page)
28 January 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
28 January 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
28 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Full group accounts made up to 31 July 1997 (27 pages)
11 November 1997	Memorandum and Articles of Association (11 pages)
21 August 1997	Return made up to 25/07/97; full list of members (6 pages)
8 August 1997	Ad 30/07/97--------- Â£ si 1111@1=1111 Â£ ic 472152/473263 (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1997	S-div 30/07/97 (1 page)
8 August 1997	Memorandum and Articles of Association (11 pages)
8 August 1997	Ad 30/07/97--------- Â£ si [email protected]=4732 Â£ ic 473263/477995 (2 pages)
29 April 1997	Ad 03/04/97--------- Â£ si 300@1=300 Â£ ic 471852/472152 (2 pages)
10 April 1997	Full group accounts made up to 31 July 1996 (26 pages)
11 September 1996	Return made up to 25/07/96; full list of members (6 pages)
2 January 1996	Ad 30/11/95--------- Â£ si 471850@1=471850 Â£ ic 2/471852 (2 pages)
22 December 1995	Accounting reference date notified as 31/07 (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
3 August 1995	Company name changed matrix chain LIMITED\certificate issued on 04/08/95 (4 pages)
1 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 August 1995	Â£ nc 100/1000000 26/07/95 (1 page)
25 July 1995	Incorporation (28 pages)

BFG (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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