BAF Printers Limited

Company Name	BAF Printers Limited
Company Status	Dissolved
Company Number	00887241
Category	Private Limited Company
Incorporation Date	8 September 1966(57 years, 8 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Angela Jane Bond Wallis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Carr Lane, Thorner Leeds Yorkshire LS14 3EY

Director Name	David Alan Woods
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carr Hill Avenue Calverley Leeds Yorkshire LS28 5QG

Secretary Name	Mrs Angela Jane Bond Wallis
Nationality	British
Status	Closed
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Carr Lane, Thorner Leeds Yorkshire LS14 3EY

Director Name	Teresa Smeach Dunbar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	America
Status	Closed
Appointed	22 February 2006(39 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 July 2011)
Role	Principal Accounting Officer &
Country of Residence	United States
Correspondence Address	16902 Filly Lane Odessa Fl33556 Florida Foreign

Director Name	Todd Siegel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 February 2006(39 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 July 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	2003 Gandy Blvd. North Suite 800 St. Petersburg Florida 33702

Director Name	Mr Peter Alan Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(39 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 July 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Pall Mall Billinge End Road Pleasington Blackburn Lancashire BB2 6QD

Director Name	Colin Michael George Attwood Bond
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	2 Richmondfield Cross Barwick In Elmet Leeds West Yorkshire LS15 4HH

Director Name	Doreen Bond
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Housewife
Correspondence Address	2 Richmondfield Cross Barwick In Elmet Leeds West Yorkshire LS15 4HH

Director Name	Alan Furness
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	51 Darnley Lane Leeds Yorkshire LS15 9EY

Director Name	Pauline Furness
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(25 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 1993)
Role	Housewife
Correspondence Address	51 Darnley Lane Leeds West Yorkshire LS15 9EY

Location

Registered Address	Portland House Cross Chancellor Street Leeds LS6 2TG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

23.2k at 1	Ms Angela Jane Bond-wallis 64.23% Ordinary
12.9k at 1	David Alan Woods 35.77% Ordinary
1 at 1	David Alan Woods 0.00% Ordinary
1 at 1	Ms Angela Jane Bond-wallis 0.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
24 March 2011	Application to strike the company off the register (3 pages)
24 March 2011	Application to strike the company off the register (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 36,087 (7 pages)
17 June 2010	Director's details changed for Angela Jane Bond Wallis on 24 May 2010 (2 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 36,087 (7 pages)
17 June 2010	Director's details changed for Peter Alan Williams on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for Peter Alan Williams on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for David Alan Woods on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for David Alan Woods on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for Teresa Smeach Dunbar on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for Angela Jane Bond Wallis on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for Teresa Smeach Dunbar on 24 May 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (15 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (15 pages)
28 May 2009	Return made up to 24/05/09; full list of members (5 pages)
28 May 2009	Return made up to 24/05/09; full list of members (5 pages)
17 December 2008	Full accounts made up to 31 March 2008 (22 pages)
17 December 2008	Full accounts made up to 31 March 2008 (22 pages)
8 July 2008	Return made up to 24/05/08; no change of members (8 pages)
8 July 2008	Return made up to 24/05/08; no change of members (8 pages)
25 March 2008	Full accounts made up to 31 March 2007 (24 pages)
25 March 2008	Full accounts made up to 31 March 2007 (24 pages)
14 June 2007	Return made up to 24/05/07; no change of members (8 pages)
14 June 2007	Return made up to 24/05/07; no change of members (8 pages)
14 August 2006	Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
14 August 2006	Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
31 July 2006	Return made up to 24/05/06; full list of members (8 pages)
31 July 2006	Return made up to 24/05/06; full list of members (8 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Memorandum and Articles of Association (6 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
21 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Memorandum and Articles of Association (6 pages)
19 April 2006	Declaration of mortgage charge released/ceased (2 pages)
19 April 2006	Declaration of mortgage charge released/ceased (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 February 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 June 2005	Return made up to 24/05/05; full list of members (7 pages)
2 June 2005	Return made up to 24/05/05; full list of members (7 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 June 2004	Return made up to 24/05/04; full list of members (7 pages)
4 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
18 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2003	Ad 30/04/03--------- Â£ si 2@1=2 Â£ ic 36085/36087 (2 pages)
29 May 2003	Ad 30/04/03--------- Â£ si 2@1=2 Â£ ic 36085/36087 (2 pages)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 January 2003	Â£ ic 57335/36085 31/12/02 Â£ sr 21250@1=21250 (1 page)
22 January 2003	Â£ ic 57335/36085 31/12/02 Â£ sr 21250@1=21250 (1 page)
21 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Return made up to 24/05/02; no change of members (6 pages)
29 May 2002	Return made up to 24/05/02; no change of members (6 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 May 2001	Return made up to 24/05/01; full list of members (6 pages)
29 May 2001	Return made up to 24/05/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 May 2000	Return made up to 24/05/00; no change of members (5 pages)
31 May 2000	Return made up to 24/05/00; no change of members (5 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1999	Return made up to 24/05/99; change of members (6 pages)
15 June 1999	Return made up to 24/05/99; change of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 January 1999	Director resigned (2 pages)
19 January 1999	Director resigned (2 pages)
19 January 1999	Location of register of members (non legible) (1 page)
19 January 1999	Location - directors interests register: non legible (1 page)
19 January 1999	Location of debenture register (non legible) (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Location - directors interests register: non legible (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Location of debenture register (non legible) (1 page)
19 January 1999	Location of register of members (non legible) (1 page)
30 May 1998	Return made up to 24/05/98; full list of members (8 pages)
30 May 1998	Return made up to 24/05/98; full list of members (8 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 June 1997	Return made up to 24/05/97; full list of members (8 pages)
3 June 1997	Return made up to 24/05/97; full list of members (8 pages)
20 March 1997	Ad 31/12/96--------- Â£ si 1652@1=1652 Â£ ic 55683/57335 (2 pages)
20 March 1997	Ad 31/12/96--------- Â£ si 1652@1=1652 Â£ ic 55683/57335 (2 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
21 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
10 June 1996	Return made up to 24/05/96; full list of members (8 pages)
10 June 1996	Return made up to 24/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 February 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
23 February 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 May 1995	Return made up to 24/05/95; no change of members (6 pages)
31 May 1995	Return made up to 24/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
21 July 1987	Full accounts made up to 31 December 1986 (12 pages)
21 July 1987	Full accounts made up to 31 December 1986 (12 pages)

BAF Printers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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