BFM Designs Limited

Company Name	BFM Designs Limited
Company Status	Dissolved
Company Number	00876469
Category	Private Limited Company
Incorporation Date	7 April 1966(58 years, 1 month ago)
Dissolution Date	29 September 2010 (13 years, 7 months ago)
Previous Names	Bell-Fruit (North Central) Limited and Bell-Fruit (Balkans) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deborah Chubb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(40 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 29 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Draycott Mill Farm Draycott In The Clay Derbyshire DE6 5GX

Secretary Name	Richard Matthew Still
Nationality	British
Status	Closed
Appointed	15 October 2007(41 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Director Name	Danoptra Director I Limited (Corporation)
Status	Closed
Appointed	30 October 2007(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 September 2010)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Director Name	Neville Dale Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(25 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Technical Director
Correspondence Address	Silver Howe 67 Toton Lane Stapleford Nottingham NG9 7HB

Director Name	Keith Stanley Healey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(25 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 September 1998)
Role	Managing Director
Correspondence Address	5 Smythson Drive Wollaton Village Nottingham NG8 2NW

Director Name	Keith Rowland Parsons
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 1997)
Role	Finance Director
Correspondence Address	19 Beaumont Close Keyworth Nottingham Nottinghamshire NG12 5JJ

Secretary Name	Keith Rowland Parsons
Nationality	British
Status	Resigned
Appointed	14 November 1991(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	19 Beaumont Close Keyworth Nottingham Nottinghamshire NG12 5JJ

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	07 May 1997(31 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ

Director Name	Mr Russell Charles Simon Blenkinsop
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow Cottage 8 The Corner Lowdham Nottingham Nottinghamshire NG14 7AE

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(34 years, 5 months after company formation)
Appointment Duration	7 years (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(42 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

29 September 2010	Final Gazette dissolved following liquidation (1 page)
29 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2010	Resolution insolvency:- re. Books & accounts (1 page)
29 June 2010	Resolution insolvency:- re. Books & accounts (1 page)
29 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 26 February 2010 (2 pages)
22 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-07 (1 page)
22 January 2010	Declaration of solvency (6 pages)
22 January 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Declaration of solvency (6 pages)
1 December 2009	Director's details changed for Danoptra Director I Limited on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 25,250 (5 pages)
1 December 2009	Director's details changed for Danoptra Director I Limited on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 25,250 (5 pages)
30 November 2009	Director's details changed for Deborah Chubb on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Deborah Chubb on 30 November 2009 (2 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 October 2008	Return made up to 21/10/08; full list of members (4 pages)
29 October 2008	Return made up to 21/10/08; full list of members (4 pages)
3 October 2008	Appointment terminated director paul meehan (1 page)
3 October 2008	Appointment Terminated Director paul meehan (1 page)
30 September 2008	Director appointed mr paul alan meehan (1 page)
30 September 2008	Director appointed mr paul alan meehan (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 November 2007	Return made up to 21/10/07; full list of members (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	Return made up to 21/10/07; full list of members (2 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 November 2006	Return made up to 21/10/06; full list of members (6 pages)
23 November 2006	Return made up to 21/10/06; full list of members (6 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
7 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
7 August 2006	Accounts made up to 30 September 2005 (6 pages)
30 November 2005	Return made up to 21/10/05; full list of members (7 pages)
30 November 2005	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 July 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
1 July 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
10 January 2005	Registered office changed on 10/01/05 from: leen gate lenton nottingham NG7 2LX (1 page)
10 January 2005	Registered office changed on 10/01/05 from: leen gate lenton nottingham NG7 2LX (1 page)
23 December 2004	Return made up to 21/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
23 December 2004	Return made up to 21/10/04; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts made up to 31 December 2003 (6 pages)
17 November 2003	Return made up to 21/10/03; full list of members (7 pages)
17 November 2003	Return made up to 21/10/03; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 October 2002	Registered office changed on 29/10/02 from: leen gate lenton nottingham NG7 2LX (1 page)
29 October 2002	Registered office changed on 29/10/02 from: leen gate lenton nottingham NG7 2LX (1 page)
28 October 2002	Return made up to 21/10/02; full list of members (7 pages)
28 October 2002	Return made up to 21/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Accounts made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 October 2002	Registered office changed on 24/10/02 from: city gate west toll house hill nottingham NG1 5FY (1 page)
24 October 2002	Registered office changed on 24/10/02 from: city gate west toll house hill nottingham NG1 5FY (1 page)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
20 July 2001	Accounts made up to 31 December 2000 (6 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 14/11/00; full list of members (6 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Return made up to 14/11/00; full list of members (6 pages)
13 December 2000	Director resigned (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
2 December 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 December 1999	Return made up to 28/10/99; full list of members (7 pages)
28 October 1999	Accounts made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
4 January 1999	Return made up to 14/11/98; full list of members (7 pages)
4 January 1999	Return made up to 14/11/98; full list of members (7 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Return made up to 14/11/97; full list of members (6 pages)
19 January 1998	Return made up to 14/11/97; full list of members (6 pages)
27 October 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 December 1996	Return made up to 14/11/96; full list of members (7 pages)
17 December 1996	Return made up to 14/11/96; full list of members (7 pages)
8 December 1995	Return made up to 14/11/95; no change of members (6 pages)
8 December 1995	Return made up to 14/11/95; no change of members (12 pages)
27 March 1995	Full accounts made up to 30 June 1994 (7 pages)
27 March 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
16 November 1994	Return made up to 14/11/94; no change of members (6 pages)
16 November 1994	Return made up to 14/11/94; no change of members (6 pages)
10 February 1994	Registered office changed on 10/02/94 from: 12-10 the ropewalk nottingham NG1 5DT (1 page)
10 February 1994	Registered office changed on 10/02/94 from: 12-10 the ropewalk nottingham NG1 5DT (1 page)
14 December 1993	Return made up to 14/11/93; full list of members (8 pages)
14 December 1993	Return made up to 14/11/93; full list of members (8 pages)
1 June 1993	Delivery ext'd 3 mth 30/06/92 (1 page)
1 June 1993	Delivery ext'd 3 mth 30/06/92 (1 page)
30 November 1992	Return made up to 14/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1992	Return made up to 14/11/92; full list of members (6 pages)
20 November 1991	Return made up to 14/11/91; no change of members (6 pages)
20 November 1991	Return made up to 14/11/91; no change of members (6 pages)
15 April 1991	Full accounts made up to 30 June 1990 (5 pages)
15 April 1991	Full accounts made up to 30 June 1990 (5 pages)
15 February 1991	Return made up to 31/12/90; no change of members (6 pages)
15 February 1991	Return made up to 31/12/90; no change of members (6 pages)
26 March 1990	Return made up to 14/11/89; full list of members (4 pages)
26 March 1990	Return made up to 14/11/89; full list of members (4 pages)
28 November 1989	Director resigned (2 pages)
28 November 1989	Director resigned (2 pages)
15 November 1989	Auditor's resignation (1 page)
15 November 1989	Auditor's resignation (1 page)
13 November 1989	Registered office changed on 13/11/89 from: low lane horsforth leeds LS18 4ER (1 page)
13 November 1989	Secretary resigned;new secretary appointed (2 pages)
13 November 1989	Registered office changed on 13/11/89 from: low lane horsforth leeds LS18 4ER (1 page)
13 November 1989	Secretary resigned;new secretary appointed (2 pages)
16 October 1989	New director appointed (7 pages)
16 October 1989	New secretary appointed (2 pages)
16 October 1989	New secretary appointed (2 pages)
16 October 1989	New director appointed (7 pages)
22 September 1989	Registered office changed on 22/09/89 from: 40 bernard street london WC1N 1LE (1 page)
22 September 1989	Registered office changed on 22/09/89 from: 40 bernard street london WC1N 1LE (1 page)
22 September 1989	Secretary resigned;director resigned (2 pages)
22 September 1989	Secretary resigned;director resigned (2 pages)
19 September 1989	Full accounts made up to 1 July 1989 (10 pages)
19 September 1989	Full accounts made up to 1 July 1989 (10 pages)
19 September 1989	Full accounts made up to 1 July 1989 (10 pages)
14 September 1989	New director appointed (3 pages)
14 September 1989	New director appointed (3 pages)
6 March 1989	Full accounts made up to 2 July 1988 (11 pages)
6 March 1989	Full accounts made up to 2 July 1988 (11 pages)
6 March 1989	Full accounts made up to 2 July 1988 (11 pages)
6 April 1988	Full accounts made up to 27 June 1987 (5 pages)
6 April 1988	Full accounts made up to 27 June 1987 (5 pages)
17 February 1988	Return made up to 02/10/87; no change of members (4 pages)
17 February 1988	Return made up to 02/10/87; no change of members (4 pages)
29 July 1987	Director resigned (2 pages)
29 July 1987	Director resigned (2 pages)
18 February 1987	Annual return made up to 18/11/86 (4 pages)
18 February 1987	Annual return made up to 18/11/86 (4 pages)
7 April 1966	Incorporation (13 pages)
7 April 1966	Incorporation (13 pages)

BFM Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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