B F Finance Limited

03865411

Company Name	B F Finance Limited
Company Status	Dissolved
Company Number	03865411
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	Barbados Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Harold Morley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Riverside One Albion Wharf Hester Road London SW11 4AN

Secretary Name	Nicholas James Fairhurst
Nationality	British
Status	Closed
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ralli Courts New Bailey Street Salford M3 5FT

Director Name	Mr Charles William Anthony Warnes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(1 month after company formation)
Appointment Duration	2 years, 5 months (closed 21 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunham Massey Lodge Dunham Road Bowdon Altrincham Cheshire WA14 4SP

Director Name	Adrian Ernest Anderson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Ralli Courts West Riverside Manchester M3 5FT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	1 Ralli Courts New Bailey Street Salford Lancashire M3 5FT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,200
Cash	£2,200

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
18 December 2001	Application for striking-off (1 page)
7 June 2001	Full accounts made up to 31 March 2001 (4 pages)
19 February 2001	Director resigned (1 page)
9 January 2001	Return made up to 26/10/00; full list of members (8 pages)
26 September 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
16 December 1999	Ad 19/11/99-06/12/99 Â£ si [email protected]=2199 Â£ ic 1/2200 (2 pages)
10 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
17 November 1999	Company name changed barbados finance LIMITED\certificate issued on 18/11/99 (2 pages)
16 November 1999	Â£ nc 1000/2600 12/11/99 (1 page)
16 November 1999	S-div 12/11/99 (1 page)
16 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1999	Registered office changed on 11/11/99 from: the brittania suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
26 October 1999	Incorporation (11 pages)

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