Bc Friends And Family Limited

Company Name	Bc Friends And Family Limited
Company Status	Dissolved
Company Number	04014668
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Birdways Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(4 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (closed 09 December 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Closed
Appointed	26 January 2010(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Venture Capitalist
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Director Name	Mr Anthony Patrick Halligan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	27 June 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	43 Cambridge Road London SW20 0QB

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2002)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 August 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	95 Wigmore Street London England And Wales W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Stuart Lewis 12.50% Ordinary
1 at £1	Alastair Ronald Gibbons 12.50% Ordinary
1 at £1	Charles Stuart John Barter 12.50% Ordinary
1 at £1	David Robert Shaw 12.50% Ordinary
1 at £1	Graham Dewhirst 12.50% Ordinary
1 at £1	Jonathan Raoul Hughes 12.50% Ordinary
1 at £1	Kevin Paul Reynolds 12.50% Ordinary
1 at £1	William Nicholas Jackson 12.50% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
18 August 2014	Application to strike the company off the register (3 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8 (6 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8 (6 pages)
6 March 2014	Accounts made up to 31 December 2013 (4 pages)
6 March 2014	Accounts made up to 31 December 2013 (4 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
27 September 2013	Accounts made up to 31 December 2012 (4 pages)
27 September 2013	Accounts made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Mr Paul Richard Gunner as a director on 2 January 2013 (2 pages)
2 January 2013	Appointment of Mr Paul Richard Gunner as a director on 2 January 2013 (2 pages)
2 January 2013	Termination of appointment of Benjamin Elliot Freeman as a director on 31 December 2012 (1 page)
2 January 2013	Termination of appointment of Benjamin Elliot Freeman as a director on 31 December 2012 (1 page)
2 January 2013	Appointment of Mr Paul Richard Gunner as a director on 2 January 2013 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts made up to 31 December 2011 (4 pages)
1 October 2012	Accounts made up to 31 December 2011 (4 pages)
16 August 2012	Termination of appointment of William Nicholas Jackson as a director on 16 August 2012 (1 page)
16 August 2012	Termination of appointment of William Nicholas Jackson as a director on 16 August 2012 (1 page)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
15 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
27 March 2009	Accounts made up to 31 December 2008 (5 pages)
27 March 2009	Accounts made up to 31 December 2008 (5 pages)
8 August 2008	Accounts made up to 31 December 2007 (5 pages)
8 August 2008	Accounts made up to 31 December 2007 (5 pages)
16 June 2008	Return made up to 14/06/08; full list of members (6 pages)
16 June 2008	Return made up to 14/06/08; full list of members (6 pages)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
20 August 2007	Accounts made up to 31 December 2006 (5 pages)
20 August 2007	Accounts made up to 31 December 2006 (5 pages)
15 June 2007	Return made up to 14/06/07; full list of members (4 pages)
15 June 2007	Return made up to 14/06/07; full list of members (4 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
26 July 2006	Accounts made up to 31 December 2005 (5 pages)
26 July 2006	Accounts made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
23 June 2006	Return made up to 14/06/06; full list of members (10 pages)
23 June 2006	Return made up to 14/06/06; full list of members (10 pages)
13 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
7 April 2005	Accounts made up to 31 December 2004 (5 pages)
7 April 2005	Accounts made up to 31 December 2004 (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
17 September 2004	Accounts made up to 31 December 2003 (5 pages)
17 September 2004	Accounts made up to 31 December 2003 (5 pages)
21 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 14/06/03; full list of members (10 pages)
25 June 2003	Return made up to 14/06/03; full list of members (10 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
15 January 2003	Accounts made up to 31 December 2002 (5 pages)
15 January 2003	Accounts made up to 31 December 2002 (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (3 pages)
3 October 2002	Secretary resigned (1 page)
8 September 2002	Accounts made up to 31 December 2001 (6 pages)
8 September 2002	Accounts made up to 31 December 2001 (6 pages)
21 June 2002	Return made up to 14/06/02; full list of members (9 pages)
21 June 2002	Return made up to 14/06/02; full list of members (9 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
15 August 2001	Accounts made up to 31 December 2000 (6 pages)
15 August 2001	Accounts made up to 31 December 2000 (6 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
11 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 July 2000	Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
5 July 2000	Company name changed birdways LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed birdways LIMITED\certificate issued on 06/07/00 (2 pages)
30 June 2000	Ad 28/06/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
30 June 2000	Ad 28/06/00--------- £ si 7@1=7 £ ic 1/8 (2 pages)
14 June 2000	Incorporation (7 pages)
14 June 2000	Incorporation (7 pages)

Bc Friends And Family Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London