Company NameB.F.W. (Quality Doors) Limited
Company StatusDissolved
Company Number01702196
CategoryPrivate Limited Company
Incorporation Date24 February 1983(41 years, 2 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameDorothy Joan Farrell
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2005(22 years, 9 months after company formation)
Appointment Duration10 months, 1 week (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Kirklees Croft
Farsley
Pudsey
West Yorkshire
LS28 5TG
Secretary NameJohn Derek Farrell
NationalityBritish
StatusClosed
Appointed21 November 2005(22 years, 9 months after company formation)
Appointment Duration10 months, 1 week (closed 26 September 2006)
RoleJoiner
Country of ResidenceEngland
Correspondence Address8 Kirklees Croft
Farsley
Pudsey
West Yorkshire
LS28 5TG
Director NameAnthony Beeby
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 December 1997)
RoleJoiner
Correspondence Address22 Albert Street
Pudsey
West Yorkshire
LS28 8PY
Director NameJohn Derek Farrell
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 9 months after company formation)
Appointment Duration13 years, 12 months (resigned 21 November 2005)
RoleJoiner
Country of ResidenceEngland
Correspondence Address8 Kirklees Croft
Farsley
Pudsey
West Yorkshire
LS28 5TG
Secretary NameJohn Derek Farrell
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Kirklees Croft
Farsley
Pudsey
West Yorkshire
LS28 5TG
Secretary NameDorothy Joan Farrell
NationalityBritish
StatusResigned
Appointed23 December 1997(14 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Kirklees Croft
Farsley
Pudsey
West Yorkshire
LS28 5TG

Location

Registered AddressYork House, Cottingley Business
Park, Bradford
West Yorkshire
BD16 1PE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley Rural
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£175,007
Cash£128,249
Current Liabilities£50,450

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
4 May 2006Application for striking-off (1 page)
23 November 2005New director appointed (1 page)
22 November 2005Director resigned (1 page)
21 November 2005New secretary appointed (1 page)
21 November 2005Secretary resigned (1 page)
3 June 2005Registered office changed on 03/06/05 from: unit 3 cross lane mills cross lane great horton bradford west yorkshire BD7 3JT (1 page)
26 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 December 2004Return made up to 30/11/04; full list of members (5 pages)
17 December 2003Return made up to 30/11/03; full list of members (5 pages)
7 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 January 2003Return made up to 30/11/02; full list of members (5 pages)
11 November 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 December 2001Return made up to 30/11/01; no change of members (4 pages)
21 June 2001Location of debenture register (1 page)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
5 January 2001Location of register of members (1 page)
28 December 2000Return made up to 30/11/00; full list of members (5 pages)
23 December 1999Return made up to 30/11/99; full list of members (5 pages)
1 November 1999Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 1999Return made up to 30/11/98; change of members (5 pages)
21 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
23 January 1998£ ic 300/150 23/12/97 £ sr 150@1=150 (1 page)
7 January 1998New secretary appointed (2 pages)
7 January 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
7 January 1998Secretary resigned (1 page)
29 December 1997Return made up to 30/11/97; no change of members (4 pages)
18 December 1997Particulars of mortgage/charge (3 pages)
22 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
21 January 1997Return made up to 30/11/96; full list of members (6 pages)
21 October 1996Accounts for a small company made up to 30 June 1996 (6 pages)
27 December 1995Return made up to 30/11/95; no change of members (4 pages)
14 November 1995Accounts for a small company made up to 30 June 1995 (6 pages)