| Company Name | BSCF Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463717 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 11 months ago) |
| Dissolution Date | 12 April 2005 (19 years, 1 month ago) |
| Previous Names | Goldmode Limited and BSCF (Elsworthy) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dr Brian Wardley Martin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crete Hill Mid Street South Nutfield Redhill Surrey RH1 5RP |
| Director Name | Mr John Bernard Sunley |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Eaton Mews West London SW1W 9ET |
| Secretary Name | Dr Brian Wardley Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crete Hill Mid Street South Nutfield Redhill Surrey RH1 5RP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 20 Berkeley Square London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,526 |
| Cash | £27,654 |
| Current Liabilities | £16,225 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2004 | Application for striking-off (1 page) |
| 9 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 14 July 2004 | Return made up to 18/06/04; no change of members (7 pages) |
| 10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 5 December 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 27 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 25 June 2003 | Company name changed bscf (elsworthy) LIMITED\certificate issued on 25/06/03 (2 pages) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 8 July 2002 | New director appointed (12 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | Resolutions
|
| 18 June 2002 | Incorporation (11 pages) |