BFCC LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YF

Company number 01973055
Status Liquidation
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of John Dominic Upton as a director on 10 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BFCC LIMITED are www.bfcc.co.uk, and www.bfcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfcc Limited is a Private Limited Company. The company registration number is 01973055. Bfcc Limited has been working since 19 December 1985. The present status of the company is Liquidation. The registered address of Bfcc Limited is 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5yf. . DUNLOP, Lorraine Amanda is a Secretary of the company. RASMUSON, Michael Allan is a Director of the company. Secretary ARON, Jeremy Andrew has been resigned. Secretary DIPROSE, Michael Frederick, Dr has been resigned. Secretary DUNN, John Eric Shiers has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary LALE, Stewart Anthony has been resigned. Secretary MATTHEWS, Andrea Jane has been resigned. Secretary SHEILS, Dominic Ciaran has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary WRIGHT, Dawn Kyrenia Claudette has been resigned. Director ARON, Jeremy Andrew has been resigned. Director ASQUITH, Christopher has been resigned. Director BERGER, Ronald Joseph has been resigned. Director DIPROSE, Michael Frederick, Dr has been resigned. Director EARDLEY, James Edward has been resigned. Director GOULDING, James has been resigned. Director GOULDING, James, Doctor has been resigned. Director KNOX-HOLMES, Brent, Doctor has been resigned. Director LICHTE, Rudiger has been resigned. Director MAYS, Elaine Doris has been resigned. Director ONABOLU, Oluwole has been resigned. Director RATHBONE, Malcolm has been resigned. Director REEKIE, George has been resigned. Director STRACHAN, Leslie Hewitt has been resigned. Director TEAR, Paul James has been resigned. Director UPTON, John Dominic has been resigned. Director WILLIAMS, Edward Emyr, Doctor has been resigned. Director WILLIAMS, Edward Emyr, Doctor has been resigned. Director WOOLLEY, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016

Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
ARON, Jeremy Andrew
Resigned: 20 August 1998
Appointed Date: 17 March 1995

Secretary
DIPROSE, Michael Frederick, Dr
Resigned: 05 February 1992

Secretary
DUNN, John Eric Shiers
Resigned: 17 March 1995
Appointed Date: 13 May 1992

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014

Secretary
LALE, Stewart Anthony
Resigned: 13 May 1992
Appointed Date: 05 February 1992

Secretary
MATTHEWS, Andrea Jane
Resigned: 09 January 2001
Appointed Date: 20 August 1998

Secretary
SHEILS, Dominic Ciaran
Resigned: 02 April 2007
Appointed Date: 29 November 2005

Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 02 April 2007

Secretary
WRIGHT, Dawn Kyrenia Claudette
Resigned: 29 November 2005
Appointed Date: 18 May 2001

Director
ARON, Jeremy Andrew
Resigned: 18 November 1998
Appointed Date: 17 March 1995
61 years old

Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 14 July 2008
70 years old

Director
BERGER, Ronald Joseph
Resigned: 02 November 2004
Appointed Date: 12 November 2003
71 years old

Director
DIPROSE, Michael Frederick, Dr
Resigned: 05 February 1992
77 years old

Director
EARDLEY, James Edward
Resigned: 06 February 1992
100 years old

Director
GOULDING, James
Resigned: 17 March 1995
Appointed Date: 06 February 1992
79 years old

Director
GOULDING, James, Doctor
Resigned: 05 February 1992
79 years old

Director
KNOX-HOLMES, Brent, Doctor
Resigned: 05 February 1992
63 years old

Director
LICHTE, Rudiger
Resigned: 14 July 2008
Appointed Date: 02 November 2004
65 years old

Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 29 October 2010
55 years old

Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old

Director
RATHBONE, Malcolm
Resigned: 17 March 1995
Appointed Date: 05 February 1992
82 years old

Director
REEKIE, George
Resigned: 03 October 2003
Appointed Date: 18 November 1998
73 years old

Director
STRACHAN, Leslie Hewitt
Resigned: 29 October 2010
Appointed Date: 01 September 2003
74 years old

Director
TEAR, Paul James
Resigned: 17 March 1995
Appointed Date: 05 February 1992
88 years old

Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old

Director
WILLIAMS, Edward Emyr, Doctor
Resigned: 17 March 1995
Appointed Date: 06 February 1992
86 years old

Director
WILLIAMS, Edward Emyr, Doctor
Resigned: 05 February 1992
86 years old

Director
WOOLLEY, Peter John
Resigned: 30 June 2003
Appointed Date: 17 March 1995
76 years old

BFCC LIMITED Events

16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16

07 Dec 2016
Statement by Directors
...
... and 145 more events
14 Apr 1987
New director appointed

14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Apr 1987
Registered office changed on 14/04/87 from: 6 paradise square sheffield S1 1TW

14 Apr 1987
Accounting reference date shortened from 31/03 to 31/07

25 Nov 1986
Company name changed branley sheffield (six) LIMITED\certificate issued on 25/11/86

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