B L F C Limited

Company Name	B L F C Limited
Company Status	Dissolved
Company Number	03308973
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Judy Rosalie Cowan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 01 November 2016)
Role	Housewife
Correspondence Address	3 Lansdowne Place Newcastle Upon Tyne Tyne & Wear NE3 1HR

Director Name	Mr Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(4 years after company formation)
Appointment Duration	15 years, 8 months (closed 01 November 2016)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne Place Newcastle Upon Tyne Tyne & Wear NE3 1HR

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Secretary Name	Bridgeton Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QR

Secretary Name	Rapid Company Formations (U.K.) Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2006)
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QR

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	29 August 2006(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 January 2011)
Correspondence Address	Second Floor 3-4 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HR

Contact

Telephone	0191 2819007
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lansdowne House 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

100 at 1	Mrs J R Cowan 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Compulsory strike-off action has been discontinued (1 page)
22 September 2014	Annual return made up to 28 January 2014 Statement of capital on 2014-09-22 GBP 100 (14 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
22 August 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (14 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
30 April 2012	Annual return made up to 28 January 2012 (14 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
15 February 2011	Termination of appointment of Chancery Business Communications Ltd as a secretary (2 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (14 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 March 2009	Return made up to 28/01/09; no change of members (8 pages)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
29 February 2008	Return made up to 28/01/08; full list of members (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 28/01/07; full list of members (7 pages)
7 February 2007	Director's particulars changed (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1QR (1 page)
8 February 2005	Return made up to 28/01/05; full list of members (7 pages)
8 February 2005	Director's particulars changed (1 page)
2 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
19 January 2004	Return made up to 28/01/04; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 January 2003	Return made up to 28/01/03; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
17 January 2002	Return made up to 28/01/02; full list of members (6 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
23 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 28/01/01; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 January 1998 (1 page)
8 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1999	Return made up to 28/01/99; no change of members (4 pages)
24 June 1999	Registered office changed on 24/06/99 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
19 June 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
25 February 1998	Return made up to 28/01/98; full list of members (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
28 January 1997	Incorporation (17 pages)

B L F C Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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