| Company Name | Biffco Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640133 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Paul Henry Rodwell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Victoria House Albert Mill Dapps Hill Keynsham Bristol Avon BS31 1UL |
| Director Name | Richard Frederick Stannard |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Songwriter/Producer |
| Correspondence Address | 1 Dartmouth Road Leeson Park Dublin 6 Ireland |
| Secretary Name | Paul Henry Rodwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Victoria House Albert Mill Dapps Hill Keynsham Bristol Avon BS31 1UL |
| Director Name | Julian Gallagher |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 October 2004) |
| Role | Songwriter Producer |
| Correspondence Address | 8 Steeple Gate Tritonville Road Dublin 4 Ireland |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Midway House 27-29 Cursitor Street London EC4A 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,320 |
| Cash | £18,134 |
| Current Liabilities | £3,414 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 3 June 2004 | Application for striking-off (1 page) |
| 9 October 2003 | Return made up to 29/09/03; full list of members
|
| 5 October 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 1 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 30 October 2002 | Return made up to 29/09/02; full list of members
|
| 24 July 2002 | Partial exemption accounts made up to 30 September 2001 (12 pages) |
| 16 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 15 May 2001 | Ad 15/09/00--------- £ si 100@1 (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 23 October 2000 | Return made up to 29/09/00; full list of members
|
| 31 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 17 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 22 December 1998 | Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 October 1998 | New secretary appointed;new director appointed (3 pages) |
| 19 October 1998 | Secretary resigned;director resigned (1 page) |
| 29 September 1998 | Incorporation (15 pages) |