B J Duffy (Holdings) Limited

Company Name	B J Duffy (Holdings) Limited
Company Status	Dissolved
Company Number	03366568
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bernard James Duffy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Thornbridge House Rathpatric Slieverue Co Kilkenny Irish

Secretary Name	Catherine Ann Duffy
Nationality	British
Status	Closed
Appointed	01 November 1998(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 November 2010)
Role	Company Director
Correspondence Address	Thornbridge House Rathpatric Slieverue Co Kilkenny Irish

Secretary Name	Kevin John Roberts
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Bankfoot Badgers Dene Grays Essex RM17 5HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£206,566
Cash	£19,565
Current Liabilities	£22,599

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Compulsory strike-off action has been suspended (1 page)
13 May 2009	Compulsory strike-off action has been suspended (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2005	Return made up to 07/05/05; full list of members (6 pages)
23 December 2004	Return made up to 07/05/04; full list of members (6 pages)
23 December 2004	Return made up to 07/05/04; full list of members (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 07/05/03; full list of members (6 pages)
10 June 2003	Return made up to 07/05/03; full list of members (6 pages)
18 November 2002	Full accounts made up to 31 December 2001 (11 pages)
18 November 2002	Full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Return made up to 07/05/02; full list of members (6 pages)
25 July 2002	Return made up to 07/05/02; full list of members (6 pages)
12 July 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
12 July 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
12 July 2002	Full accounts made up to 31 December 2000 (12 pages)
12 July 2002	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Full accounts made up to 31 May 2000 (6 pages)
25 July 2001	Full accounts made up to 31 May 2000 (6 pages)
22 May 2001	Return made up to 07/05/01; full list of members (6 pages)
22 May 2001	Return made up to 07/05/01; full list of members (6 pages)
17 May 2000	Return made up to 07/05/00; full list of members (6 pages)
17 May 2000	Return made up to 07/05/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 31 May 1999 (6 pages)
17 February 2000	Full accounts made up to 31 May 1999 (6 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Return made up to 07/05/99; no change of members (4 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Return made up to 07/05/99; no change of members (4 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
2 September 1998	Return made up to 07/05/98; full list of members (6 pages)
2 September 1998	Return made up to 07/05/98; full list of members (6 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
7 May 1997	Incorporation (17 pages)
7 May 1997	Incorporation (17 pages)

B J Duffy (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London