| Company Name | Bf Vii Unlimited |
|---|---|
| Director | Christopher Kevin Woodhouse |
| Company Status | Dissolved |
| Company Number | 05116785 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 April 2004(19 years, 11 months ago) |
| Previous Name | Sandbook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| 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 Christopher Kevin Woodhouse |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(4 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Secretary Name | Guy Antony Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr John David Lovering |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Robert William Templeman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Secretary Name | Mr Christopher Kevin Woodhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Welbeck Street London W1G 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 3 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 27 August |
Filing History
| 13 October 2007 | Dissolved (1 page) |
|---|---|
| 13 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 May 2007 | Return made up to 30/04/07; full list of members (5 pages) |
| 17 May 2007 | Declaration of solvency (3 pages) |
| 17 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2007 | Resolutions
|
| 27 March 2007 | New secretary appointed (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 24 April 2006 | Resolutions
|
| 7 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
| 5 April 2006 | Re-registration of Memorandum and Articles (10 pages) |
| 5 April 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 5 April 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
| 5 April 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 7 March 2006 | Full accounts made up to 3 September 2005 (10 pages) |
| 6 June 2005 | Particulars of mortgage/charge (6 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 14 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2005 | Director's particulars changed (1 page) |
| 15 June 2004 | Resolutions
|
| 15 June 2004 | Nc inc already adjusted 04/06/04 (1 page) |
| 15 June 2004 | Accounting reference date extended from 30/04/05 to 27/08/05 (1 page) |
| 15 June 2004 | Ad 04/06/04--------- £ si 519900422@1=519900422 £ ic 1/519900423 (2 pages) |
| 15 June 2004 | Memorandum and Articles of Association (10 pages) |
| 9 June 2004 | New director appointed (6 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 9 June 2004 | New director appointed (5 pages) |
| 9 June 2004 | New director appointed (4 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Company name changed sandbook LIMITED\certificate issued on 02/06/04 (2 pages) |
| 30 April 2004 | Incorporation (17 pages) |