Bitufa (UK) Limited

Company Name	Bitufa (UK) Limited
Company Status	Dissolved
Company Number	02212815
Category	Private Limited Company
Incorporation Date	21 January 1988(36 years, 3 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Philip Antony Dove
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(14 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 June 2015)
Role	Roofing Materials
Country of Residence	England
Correspondence Address	1 Blickling Road Great Notley Braintree Essex CM77 7ZJ

Secretary Name	Mr Robert George Dove
Nationality	British
Status	Closed
Appointed	28 August 2002(14 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 Grange Road Billericay Essex CM11 2RQ

Director Name	Peter Robert Lancaster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 June 2000)
Role	Exporter
Correspondence Address	The Old School House Norton Heath Ingatestone Essex CM4 0LH

Director Name	Roger Warman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 February 2002)
Role	Exporter
Correspondence Address	7a Oldfield Road Bickley Bromley Kent BR1 2LE

Secretary Name	Roger Warman
Nationality	British
Status	Resigned
Appointed	24 October 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	7a Oldfield Road Bickley Bromley Kent BR1 2LE

Director Name	Kenneth George Pegden
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	19 Acres End Amersham Buckinghamshire HP7 9DZ

Secretary Name	Julie Higdon
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	27 Carpenter Close Billericay Essex CM12 0EA

Location

Registered Address	Maynard Heady 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island

Shareholders

50.1k at £1	Philip Antony Dove 99.93% Ordinary
33 at £1	Bitufa Waterproofing Bv 0.07% Ordinary

Financials

Year	2014
Net Worth	-£95,011
Current Liabilities	£36,847

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 50,133 (4 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2006	Return made up to 24/10/06; full list of members (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Location of register of members (1 page)
28 July 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 February 2006	Return made up to 24/10/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 March 2005	Return made up to 24/10/04; full list of members (6 pages)
29 January 2004	Return made up to 24/10/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 June 2003	Return made up to 24/10/02; full list of members (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: 81 cuckoo way great notley braintree essex CM7 8YG (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 23 robjohns road widford industrial estate chelmsford essex CM1 3AG (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
20 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Return made up to 24/10/01; change of members (5 pages)
30 October 2000	Return made up to 24/10/00; full list of members (6 pages)
30 October 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
26 April 2000	(6 pages)
28 October 1999	Return made up to 24/10/99; full list of members (8 pages)
21 June 1999	(5 pages)
28 October 1998	Return made up to 24/10/98; full list of members (6 pages)
4 August 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 November 1997	(6 pages)
29 October 1997	Return made up to 24/10/97; full list of members (8 pages)
8 May 1997	Registered office changed on 08/05/97 from: 23 robjohns road chelmsford essex CM1 3AG (1 page)
29 April 1997	(7 pages)
7 April 1997	Registered office changed on 07/04/97 from: 23 tallon road hutton brentwood essex CM13 1TE (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Return made up to 24/10/96; change of members (7 pages)
22 March 1996	(6 pages)

Bitufa (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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