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B.OF B.(EUROPE)LIMITED

Learn more about B.OF B.(EUROPE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

B.OF B.(EUROPE)LIMITED on the map

Company type: Private Limited Company
Company number: 00925952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.17
last member list: 1995.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company B.OF B.(EUROPE)LIMITED is a Private Limited Company, registration number 00925952, established in United Kingdom on the 17. January 1968. The company was dissolved. The company has been in business for 48 years and 10 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company B.OF B.(EUROPE)LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1997.01.04. The latest accounts are filed up to 1995.06.30. The latest annual return was filed up to 1995.09.08. The total number of directors was so far 7. 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: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.08
documents available: 1

List of company documents:

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Find out more information about B.OF B.(EUROPE)LIMITED. Our website makes it possible to view other available documents related to B.OF B.(EUROPE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/95 FROM:, 3RD FLOOR, AUSTIN FRIARS HOUSE, 2-6 AUSTIN FRIARS, LONDON EC2N 2HE
Form type: 287
Date: 1995.10.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.10
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EXRESRE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1995.10.10
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AD 13/09/95---------, £ SI [email protected]=19038, £ IC 75000/94038
Form type: 88(2)R
Date: 1995.09.21
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£ NC 75000/100000, 11/09/95
Form type: 123
Date: 1995.09.18
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NC INC ALREADY ADJUSTED 11/09/95
Form type: SRES04
Date: 1995.09.18
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/94 FROM:, 2 BROADGATE, LONDON, EC2M 7ED
Form type: 287
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/92
Form type: ELRES
Date: 1993.06.30
Child documents:
Document type: ANNOTATION
Date: 1993.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/92
Document type: ANNOTATION
Date: 1993.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/05/92
Form type: ORES04
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
AD 18/05/92---------, £ SI [email protected]=50000, £ IC 25000/75000
Form type: 88(2)R
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
£ NC 25000/75000, 14/05/92
Form type: 123
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/88 FROM:, MINSTER HOUSE, 12 ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.27

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Company directors and board members:

RACHEL ELIZABETH BUTLIN (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.08
44 STOPHER HOUSE WEBBER STREET , LONDON
SE1 0SE
LESLIE IAN GABB (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.08
10 CAMPDEN STREET , LONDON
W8 7EP
HENRY BLACKBURN SMITH (dissolve)
Director, BANKER, 1994.07.01
HIGH TIME 8 HIGH TIME DRIVE , SOUTHAMPTON
SB 04
BERMUDA
CHARLES PHILIP TALBOT VAUGHAN-JOHNSON (dissolve)
Director, BANKER, 1993.06.01
APT 30 CLOVERDALE SOUTH ROAD , DEVONSHIRE
BERMUDA
ROBERT ARTHUR AFFLECK (dissolve)
Secretary, ACCOUNTANT, 1994.08.01 - 1995.06.08
12 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
ELIZA ANN BEATTIE (dissolve)
Secretary, 1992.09.08 - 1994.07.31
TANGLEY 105 KINGS ROAD FARNCOMBE , GODALMING
GU7 3EU, SURREY
ROBERT ARTHUR AFFLECK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1995.06.08
12 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
DONALD PETER LINES (dissolve)
Director, BANK MANAGER, 1992.09.08 - 1994.03.31
MILL POINT FAIRYLANDS , PEMBROKE
FOREIGN
BERMUDA
BARRY LAWRENCE SHAILER (dissolve)
Director, BANKER, 1992.09.08 - 1994.06.30
8 BADGERS HILL , VIRGINIA WATER
GU25 4SB, SURREY
WILLIAM DONALD THOMSON (dissolve)
Director, BANK MANAGER, 1992.09.08 - 1994.10.31
FONTANA , WARWICK
FOREIGN
BERMUDA

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Information about the Private Limited Company B.OF B.(EUROPE)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: 2016.06.18. Reload the data