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B F C S LIMITED

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

Company details

3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH

B F C S LIMITED on the map

Company type: Private Limited Company
Company number: 00877117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.18
dissolution date: 2004.10.05
last member list: 2003.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.11.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.22
£2.95
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RE SECTION 394
Form type: MISC
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 59 NORTH WHARF ROAD, LONDON W2 1LA
Form type: 287
Date: 2002.04.18
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
£ IC 500/250, 10/11/94, £ SR [email protected]=250
Form type: 169
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
£ IC 750/500, 10/11/94, £ SR [email protected]=250
Form type: 169
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
£ IC 1000/750, 13/08/92, £ SR [email protected]=250
Form type: 169
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
CONTRACT PUR SHARES 28/07/92
Form type: SRES09
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/07/92
Form type: SRES01
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19

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Company directors and board members:

MICHAEL JOHN FUTTER (dissolve)
Secretary, 1992.08.22 - 2004.10.05
9 GROVE ROAD , BILLERICAY
CM12 9HD, ESSEX
DEREK JAMES COUTTS (dissolve)
Director, FILM DIRECTOR, 1994.11.10 - 2004.10.05
43 CHISWICK GREEN STUDIOS 1 EVERSHED WALK , LONDON
W4 5BW
LYNNETTE RUTH KYME (dissolve)
Director, COMPANY DIRECTOR, 1998.09.18 - 2004.10.05
GARDEN FLAT 40 ELSWORTHY ROAD , LONDON
NW3 3DL
MICHAEL STEVEN SERESIN (dissolve)
Director, FILM DIRECTOR, 1992.08.22 - 2004.10.05
14 WARWICK AVENUE , LONDON
W2 1XB
JOHN VICTOR CIGARINI (dissolve)
Director, FILM PRODUCER, 1992.08.22 - 1992.09.01
12 STANLEY GARDENS , LONDON
W11 2NE
LEONARD ALFRED FULFORD (dissolve)
Director, FILM DIRECTOR, 1992.08.22 - 1994.11.10
FRISTON HOUSE , SAXMUNDHAM
IP17 1NJ, SUFFOLK
MICHAEL JOHN FUTTER (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 2002.08.15
9 GROVE ROAD , BILLERICAY
CM12 9HD, ESSEX
PETER JAMES HARRISON (dissolve)
Director, PRODUCER, 1995.11.27 - 1998.09.16
TRINITY LODGE 25 TRINITY CRESCENT , LONDON
SW17 7AG
ANN WESTBROOK PUGSLEY (dissolve)
Director, FILM PRODUCER, 1992.09.30 - 1995.11.27
6 WESTOVER ROAD , LONDON
SW18 2RG

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Information about the Private Limited Company B F C S 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: 2016.06.11. Reload the data