Company NameBc Friends And Family Limited
Company StatusDissolved
Company Number04014668
CategoryPrivate Limited Company
Incorporation Date14 June 2000 (19 years, 4 months ago)
Dissolution Date9 December 2014 (4 years, 10 months ago)
Previous NameBirdways Limited

Business Activity

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

Directors

Director NameMr Jonathan Raoul Hughes
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2005(4 years, 12 months after company formation)
Appointment Duration9 years, 6 months (closed 09 December 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Secretary NameRachel Clare Thompson
NationalityBritish
StatusClosed
Appointed26 January 2010(9 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 09 December 2014)
RoleCompany Director
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Paul Richard Gunner
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2013(12 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 09 December 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameKeith Howard Churchman
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2002)
RoleVenture Capitalist
Correspondence AddressHolly Lodge
8 Templemore Close
Cambridge
CB1 7TH
Director NameMr Anthony Patrick Halligan
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish,New Zealande
StatusResigned
Appointed27 June 2000(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 23 September 2002)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address43 Cambridge Road
London
SW20 0QB
Secretary NameMr Barry Lawson
NationalityBritish
StatusResigned
Appointed27 June 2000(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 23 September 2002)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address7 Honor Oak Road
London
SE23 3SQ
Director NameMr David Robert Shaw
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(1 month after company formation)
Appointment Duration7 years, 4 months (resigned 11 December 2007)
RoleInvestment Banker
Country of ResidenceScotland
Correspondence AddressFuaran Southcliffe
Port Patrick
Stranraer
Wigtownshire
DG9 8LE
Scotland
Director NameMr William Nicholas Jackson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(1 year, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 16 August 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr Benjamin Elliot Freeman
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(2 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL
Secretary NameDavid Marsh Hankin
NationalityBritish
StatusResigned
Appointed23 September 2002(2 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr Mark John Harford
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2005)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address23 Addison Grove
London
W4 1EP
Director NameChettleburgh&Apos;S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address95 Wigmore Street
London
England And Wales
W1U 1FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2013 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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