| Company Name | B.B.F. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02443831 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
| Previous Name | Weston Reeds Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Roger Stanley Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 04 March 2014) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Station Avenue Whitby North Yorkshire YO21 3EB |
| Secretary Name | Mr Roger Stanley Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 04 March 2014) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 1 Station Avenue Whitby North Yorkshire YO21 3EB |
| Director Name | Mrs Sheila Lesley Cooke |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(17 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Station Avenue Whitby North Yorkshire YO21 3EB |
| Director Name | Derek William Ball |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 02 January 2007) |
| Role | Manager |
| Correspondence Address | 11 Manor Avenue Rainhill Prescot Merseyside L35 0QP |
| Director Name | Isaac David Ball |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 07 March 2005) |
| Role | Manager |
| Correspondence Address | 11 Elmers Green Skelmersdale Lancashire WN8 6RZ |
| Director Name | John Blair |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 May 2000) |
| Role | Manager |
| Correspondence Address | 4 Willow Mount Brownhill Blackburn Lancashire BB1 9DA |
| Director Name | John Farrell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 April 1996) |
| Role | Manager |
| Correspondence Address | 115 Talbot Road Hyde Cheshire SK14 4HT |
| Secretary Name | Isaac David Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 07 March 2005) |
| Role | Company Director |
| Correspondence Address | 11 Elmers Green Skelmersdale Lancashire WN8 6RZ |
Location
| Registered Address | 3-5 Victoria Square Whitby North Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 375 at £1 | Roger Stanley Cooke 49.93% Ordinary |
|---|---|
| 375 at £1 | Sheila Cooke 49.93% Ordinary |
| 1 at £1 | John Farrell 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £712 |
| Cash | £2,209 |
| Current Liabilities | £2,772 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 17 August 2012 | Secretary's details changed for Mr Roger Stanley Cooke on 17 August 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Mr Roger Stanley Cooke on 17 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Roger Stanley Cooke on 17 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Roger Stanley Cooke on 17 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mrs Sheila Lesley Cooke on 17 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mrs Sheila Lesley Cooke on 17 August 2012 (2 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Director's details changed for Roger Stanley Cooke on 11 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Roger Stanley Cooke on 11 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Sheila Lesley Cooke on 11 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Sheila Lesley Cooke on 11 September 2010 (2 pages) |
| 15 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 9 February 2007 | New director appointed (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | New director appointed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 222 wellington road stockport cheshire SK2 6RS (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 222 wellington road stockport cheshire SK2 6RS (1 page) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 24 March 2005 | Secretary resigned;director resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Secretary resigned;director resigned (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (8 pages) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (8 pages) |
| 3 October 2003 | Return made up to 11/09/03; full list of members (8 pages) |
| 3 October 2003 | Return made up to 11/09/03; full list of members (8 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (8 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Return made up to 11/09/01; full list of members (8 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Return made up to 11/09/01; full list of members (8 pages) |
| 19 September 2000 | Return made up to 11/09/00; full list of members (8 pages) |
| 19 September 2000 | Return made up to 11/09/00; full list of members (8 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 10 September 1999 | Return made up to 11/09/99; no change of members
|
| 10 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 March 1997 | Ad 03/03/97--------- £ si 3000@1=3000 £ ic 4/3004 (2 pages) |
| 17 March 1997 | Ad 03/03/97--------- £ si 3000@1=3000 £ ic 4/3004 (2 pages) |
| 25 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 6 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |