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BRITISH FLOUR EXPORTS LIMITED

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

Company details

21 ARLINGTON STREET, LONDON, SW1A 1RN

BRITISH FLOUR EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01089510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.03
dissolution date: 2012.10.30
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.04
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20/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.20
Form type: LATEST SOC
Document description: 20/12/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.14
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SOLVENCY STATEMENT DATED 30/11/11
Form type: CAP-SS
Date: 2011.12.14
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REDUCE ISSUED CAPITAL 02/12/2011
Form type: RES06
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES01
Document description: ALTER MEM AND ARTS 02/12/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BARTON / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEVEREUX / 14/07/2009
Form type: 288c
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR APPOINTED SIMON PRYCE DEVEREUX
Form type: 288a
Date: 2008.06.23
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DIRECTOR APPOINTED TIMOTHY JAMES COOK
Form type: 288a
Date: 2008.06.23
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DIRECTOR APPOINTED DAVID STEPHEN BARTON
Form type: 288a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAROLD WARNICK
Form type: 288b
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05

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Company directors and board members:

NIGEL FREDERIC BENNETT (dissolve)
Secretary, EMPLOYMENT AFFAIRS MANAGER, 2000.04.14 - 2012.10.30
13 SUNNYMEDE AVENUE , CARSHALTON
SM5 4JA, SURREY
DAVID STEPHEN BARTON (dissolve)
Director, MANGING DIRECTOR, 2008.06.06 - 2012.10.30
1 PEMBERTON FIELD SOUTH FAMBRIDGE , ROCHFORD
SS4 3BF, ESSEX
TIMOTHY JAMES COOK (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2008.06.06 - 2012.10.30
CHESTNUTS NEWTON HALL CHASE , DUNMOW
CM6 2AR, ESSEX
SIMON PRYCE DEVEREUX (dissolve)
Director, FOOD MANUFACTURING, 2008.06.06 - 2012.10.30
RED COW BARN 41 AYLESBURY ROAD , THAME
OX9 3AU, OXFORDSHIRE
ARTHUR ROBERT HEYGATE (dissolve)
Director, FLOUR MILLER, 1995.02.15 - 2012.10.30
LITCHBOROUGH HALL BANBURY ROAD, LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
ALEXANDER WILLIAM WAUGH (dissolve)
Director, DIRECTOR GENERAL, 2000.06.23 - 2012.10.30
APPLETREE COTTAGE OAK HILL, WOOD ST. VILLAGE , GUILDFORD
GU3 3DP, SURREY
PHILIP HERBERT NEILL (dissolve)
Secretary, 1991.05.30 - 2000.04.14
8 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
PETER BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.08 - 1996.02.28
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
ANTHONY GUY BOWMAN (dissolve)
Director, FLOUR MILLER & DIRECTOR, 2002.09.04 - 2003.06.08
7 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3UN, HERTFORDSHIRE
MARTIN FRANCIS CONNOLLY (dissolve)
Director, MANAGING DIRECTOR, 2001.06.08 - 2004.06.12
8 UPLAND DRIVE , HATFIELD
AL9 6PS, HERTFORDSHIRE
ANDREW GEORGE JAMES CREESE (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.08 - 1998.03.20
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
PATRICK LANCASTER DONOVAN (dissolve)
Director, FLOUR MILLER, 1991.05.30 - 1992.07.08
THE LIMES SCHOOL LANE SOUTH MILFORD , LEEDS
LS25 5NA
ARTHUR ROBERT HEYGATE (SENIOR) (dissolve)
Director, FLOUR MILLER, 1991.05.30 - 1994.12.05
LITCHBOROUGH HALL LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
EDWARD CHARLES HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.07.08
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
PETER KEVIN KNIGHT (dissolve)
Director, FLOUR MILLER, 2004.06.12 - 2008.01.08
226 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
PATRICK ALEXANDER METAXA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.11.08
63 RIDGWAY PLACE , LONDON
SW19 4SP
RALPH HENRY RICHARD (dissolve)
Director, FLOUR MILLER, 1992.07.08 - 2001.06.08
28 RINGWOOD AVENUE , LONDON
N2 9NS
HAROLD MILES WARNICK (dissolve)
Director, MANAGING DIRECTOR, 1996.06.15 - 2008.01.02
PIERSCOURT PYEBUSH LANE , BEACONSFIELD
HP9 2RX, BUCKINGHAMSHIRE

Companies near to BRITISH FLOUR EXPORTS ltd.

Information about the Private Limited Company BRITISH FLOUR EXPORTS 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: 2016.07.23. Reload the data