Bc Fire Safety Limited

Company Name	Bc Fire Safety Limited
Company Status	Dissolved
Company Number	07541244
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	21 April 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sandra Elves
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 April 2020)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Keith Michael Elves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Deakin Leas Tonbridge TN9 2JT

Secretary Name	Mr Keith Michael Elves
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	107 Deakin Leas Tonbridge TN9 2JT

Contact

Website	www.userfriendlycomputers.net

Location

Registered Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1 at £1	Keith Michael Elves 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,413
Cash	£100,074

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

21 April 2020	Final Gazette dissolved following liquidation (1 page)
21 January 2020	Return of final meeting in a members' voluntary winding up (17 pages)
15 November 2019	Liquidators' statement of receipts and payments to 3 April 2019 (18 pages)
26 April 2018	Registered office address changed from 2 Denbeigh Drive Denbeigh Drive Tonbridge TN10 3PN England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 April 2018 (2 pages)
24 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 (1 page)
24 April 2018	Appointment of a voluntary liquidator (3 pages)
24 April 2018	Declaration of solvency (5 pages)
13 December 2017	Termination of appointment of Keith Michael Elves as a secretary on 12 December 2017 (1 page)
29 November 2017	Appointment of Mrs Sandra Elves as a director on 29 November 2017 (2 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017	Termination of appointment of Keith Michael Elves as a director on 29 November 2017 (1 page)
29 November 2017	Appointment of Mrs Sandra Elves as a director on 29 November 2017 (2 pages)
29 November 2017	Termination of appointment of Keith Michael Elves as a director on 29 November 2017 (1 page)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Registered office address changed from 107 Deakin Leas Tonbridge TN9 2JT to 2 Denbeigh Drive Denbeigh Drive Tonbridge TN10 3PN on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 107 Deakin Leas Tonbridge TN9 2JT to 2 Denbeigh Drive Denbeigh Drive Tonbridge TN10 3PN on 29 November 2016 (1 page)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
24 February 2011	Incorporation (23 pages)
24 February 2011	Incorporation (23 pages)

Bc Fire Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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