| Company Name | BFS (ONE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920317 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 7 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Names | Pimco 2539 Limited and Makella Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frederick John Barnes |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 September 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 August 2008) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walnuts Farleigh Lane Maidstone Kent ME16 9LY |
| Director Name | Mr Stephen David Bender |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX |
| Secretary Name | Mr Stephen David Bender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 2nd Floor 63 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 2ND floor 63 curzon street london W1A 7PE (1 page) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 19 October 2006 | New director appointed (3 pages) |
| 19 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 1 park row leeds LS1 5AB (1 page) |
| 4 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 28 September 2006 | Company name changed pimco 2539 LIMITED\certificate issued on 28/09/06 (2 pages) |