BC

BIFFA (ROCK COMMON) LIMITED

Dissolved

Company number 02559941

High Wycombe · Incorporated 19 November 1990

Accuray House, Coronation Road,, Cressex, High Wycombe, Buckinghamshire,, HP12 3TZ

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RECALLWORK LIMITED · 19 November 1990 – 21 October 1991

WASTE MANAGEMENT (ROCK COMMON) LIMITED · 21 October 1991 – 30 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
12 October 2011
WK
WOODWARD, Keith
Director
27 November 2008
WK
WOODWARD, Keith
Secretary
31 March 2008
EH
ELLSON, Hilary Myra
Secretary · Resigned
31 March 2008
HW
HALES WASTE CONTROL LIMITED
Corporate Director · Resigned
31 March 2008
LT
LOWTH, Timothy Walter John
Director · Resigned
20 August 2001
CW
CLARK, William Alexander Frank
Secretary · Resigned
22 September 2000
BM
BETTINGTON, Martin John
Director · Resigned
22 September 2000
BD
BROWN, David Andrew
Director · Resigned
22 September 2000
SM
STEWART, Martin Richard
Director · Resigned
7 March 1998
TR
TWEEDALE, Robin Edwin
Director · Resigned
7 March 1998
WI
WHYBROW, Ian Michael
Director · Resigned
31 May 1995
FN
FRANKLIN, Nicholas Curtis
Secretary · Resigned
26 January 1993
FN
FRANKLIN, Nicholas Curtis
Director · Resigned
26 January 1993
WI
WAKELIN, Ian Raymond
Director · Resigned
26 January 1993
WM
WYNNE, Michael Patrick
Director · Resigned
26 January 1993
NF
N F C SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
—
BK
BURY, Keith
Director · Resigned
—
JD
JAMES, Dyfrig Morgan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 November 2016 View
Gazette Notice Voluntary
Gazette
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Dissolution Application Strike Off Company
Dissolution
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Corporate Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Corporate Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
21 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
3 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 July 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
14 November 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Certificate Change Of Name Company
Change Of Name
30 August 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Accounts
30 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Address
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Accounts
12 October 2000 View
Accounts With Accounts Type Dormant
Accounts
13 July 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Address
9 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
22 July 1997 View
Accounts With Accounts Type Dormant
Accounts
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Dormant
Accounts
29 October 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Dormant
Accounts
2 November 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Legacy
Accounts
7 September 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Address
5 July 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Made Up Date
Accounts
16 December 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
30 January 1992 View
Accounts With Made Up Date
Accounts
10 January 1992 View
Legacy
Annual Return
16 December 1991 View
Memorandum Articles
Incorporation
15 November 1991 View
Resolution
Resolution
14 November 1991 View
Certificate Change Of Name Company
Change Of Name
18 October 1991 View
Memorandum Articles
Incorporation
18 October 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Accounts
8 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Memorandum Articles
Incorporation
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Legacy
Address
22 February 1991 View
Resolution
Resolution
14 January 1991 View
Incorporation Company
Incorporation
19 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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