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BI FINANCE CO. LIMITED

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

Company details

UPPER HOUSE, BACTON, HEREFORD, HR2 0AU

BI FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01005397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.19
dissolution date: 2002.09.17
last member list: 2001.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.20
documents available: 1

List of company documents:

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Find out more information about BI FINANCE CO. LIMITED. Our website makes it possible to view other available documents related to BI FINANCE CO. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/00
Form type: SRES03
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/99
Form type: SRES03
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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S386 DISP APP AUDS 03/11/97
Form type: ELRES
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/97
Form type: SRES03
Date: 1997.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 72 NEW CAVENDISH STREET, LONDON W1M 8AU
Form type: 287
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ALTER MEM AND ARTS 14/12/92
Form type: SRES01
Date: 1995.11.02
£2.95
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NC INC ALREADY ADJUSTED 14/12/92
Form type: SRES04
Date: 1995.11.02
£2.95
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S366A DISP HOLDING AGM 25/07/95
Form type: (W)ELRES
Date: 1995.08.02
£2.95
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S252 DISP LAYING ACC 25/07/95
Form type: (W)ELRES
Date: 1995.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, 5 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5DD
Form type: 287
Date: 1995.06.29
£2.95
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ALTER MEM AND ARTS 14/12/92
Form type: SRES01
Date: 1995.06.28
£2.95
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NC INC ALREADY ADJUSTED
Form type: SRES04
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, 20 FURNIVAL STREET, LONDON., EC4A 1BN
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BALTIC INDUSTRIAL FINANCE COMPAN, Y LIMITED, CERTIFICATE ISSUED ON 27/05/93
Form type: CERTNM
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
£ NC 10000/5260000, 14/12/92
Form type: 123
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
AD 17/12/92---------, £ SI [email protected]=5250000, £ IC 10000/5260000
Form type: 88(2)R
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/12/92
Form type: SRES04
Date: 1993.04.27
Child documents:
Document type: ANNOTATION
Date: 1993.04.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/12/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, 25/26 ALBEMARLE STREET, LONDON, W1X 4AD
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.26

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Company directors and board members:

BREDCREST FINANCE LIMITED (dissolve)
Secretary, 1997.02.14 - 2002.09.17
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.11 - 2002.09.17
85 UPPER DRUMCONDRA ROAD , DUBLIN
9
EIRE
MICHAEL ROBERT CHARLTON (dissolve)
Secretary, 1994.09.06 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
ANTHONY FROST HANCOCK (dissolve)
Secretary, SOLICITOR, 1992.12.03 - 1993.01.10
9 RUE CHARLES-HUMBERT , 1205 GENEVA
FOREIGN, SWITZERLAND
MAUREEN PATRICIA HUGHES (dissolve)
Secretary, 1992.11.20 - 1992.12.03
MULBERRY COTTAGE IRENE ROAD , ORPINGTON
BR6 0HA, KENT
CHYE SIEW LEE (dissolve)
Secretary, 1992.12.10 - 1994.09.06
49 BOULEVARD DU JARDIN EXOTIQUE , MC 98000 MONTE CARLO
FOREIGN, MONACO
GIORGIO FRANCO ALETTI (dissolve)
Director, COMMERCIALLISTA, 1992.12.03 - 1992.12.10
PIAZZETTA GUASTALLA 10 , 20122 MILAN
FOREIGN
ITALY
ALOHA GROUP INVESTMENTS SA (dissolve)
Director, LTD CO, 1997.07.30 - 2001.07.12
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
BREDCREST FINANCE LIMITED (dissolve)
Director, 1994.09.06 - 1997.07.31
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
MICHAEL ROBERT CHARLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
GAINSHIELD FINANCE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2000.02.29
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
ROSWITHA GANTENBERG (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
ANTHONY FROST HANCOCK (dissolve)
Director, SOLICITOR, 1992.12.03 - 1992.12.10
9 RUE CHARLES-HUMBERT , 1205 GENEVA
FOREIGN, SWITZERLAND
HARRY ABRAHAM HYMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1992.12.03
TARA HOUSE CLEARDOWN THE HOCKERING , WOKING
GU22 7HH, SURREY
CHYE SIEW LEE (dissolve)
Director, 1992.12.10 - 1994.09.06
49 BOULEVARD DU JARDIN EXOTIQUE , MC 98000 MONTE CARLO
FOREIGN, MONACO
ALAN LESLIE WILLIAMS (dissolve)
Director, ACCOUNTANT, 1992.11.20 - 1992.12.03
2 BELLMOOR , LONDON
NW3 1DY

Companies near to BI FINANCE CO. ltd.

Information about the Private Limited Company BI FINANCE CO. 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: 2016.07.18. Reload the data