| Company Name | BCF Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930797 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Pagerose Enterprises Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(4 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tumbley Gorse Avenue Kingston Gorse Littlehampton West Sussex BN16 1SF |
| Secretary Name | Mr Mohammad Irshad Khokhar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
| Secretary Name | Mrs Farah Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2009 | Application for striking-off (1 page) |
| 13 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 8 May 2008 | Director's change of particulars / godfrey bradman / 08/05/2008 (1 page) |
| 31 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 28 March 2008 | Director's change of particulars / godfrey bradman / 01/03/2008 (1 page) |
| 19 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 24 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 27 January 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 23 August 2003 | Return made up to 22/02/03; no change of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 15 March 2002 | Return made up to 22/02/02; full list of members
|
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 5 June 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 14 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New director appointed (6 pages) |
| 10 April 2000 | Resolutions
|
| 29 March 2000 | Resolutions
|
| 21 March 2000 | Company name changed pagerose enterprises LIMITED\certificate issued on 21/03/00 (2 pages) |
| 22 February 2000 | Incorporation (15 pages) |