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BFWC LIMITED

Learn more about BFWC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLAGHER & CO, 69/85 TABERNACLE STREET, LONDON, EC2R 4RR

BFWC LIMITED on the map

Company type: Private Limited Company
Company number: 00545601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.09
last member list: 2002.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company BFWC LIMITED is a Private Limited Company, registration number 00545601, established in United Kingdom on the 9. March 1955. The company was dissolved. The company has been in business for 61 years and 9 months. This company used to be called BARCLAY FINANCE (WOODFORD) COMPANY LIMITED. The company is based on GALLAGHER & CO, 69/85 TABERNACLE STREET, LONDON, EC2R 4RR. Business of the company BFWC LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.02.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.07.14. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM:, 562- 564, WOODFORD GREEN, ESSEX, IG8 0PR
Form type: 287
Date: 2002.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.20
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COMPANY NAME CHANGED, BARCLAY FINANCE (WOODFORD) COMPA, NY LIMITED, CERTIFICATE ISSUED ON 17/10/02
Form type: CERTNM
Date: 2002.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.19

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Company directors and board members:

AMANDA PAULINE FOX (dissolve)
Secretary, 2002.01.23
2 KNIGHTON LANE , BUCKHURST HILL
IG9 5HF, ESSEX
RICHARD MARTIN EUGENE HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31
FIR TREE COTTAGE 2 INMANS ROW , WOODFORD GREEN
IG8 0NH, ESSEX
RICHARD FRANCIS NORMAN HILL (dissolve)
Secretary, 1991.07.31 - 1999.07.17
15 KNIGHTON LANE , BUCKHURST HILL
IG9 5HH, ESSEX
RICHARD MARTIN EUGENE HILL (dissolve)
Secretary, 1999.07.17 - 2002.01.22
2 KNIGHTON LANE , BUCKHURST HILL
IG9 5HF, ESSEX
ALEXANDER JAMES GORDON (dissolve)
Director, 1999.07.17 - 2002.01.22
115 FOREST ROAD , LOUGHTON
IG10 1EF, ESSEX
RICHARD FRANCIS NORMAN HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.07.17
15 KNIGHTON LANE , BUCKHURST HILL
IG9 5HH, ESSEX

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Information about the Private Limited Company BFWC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data