BCH Property Limited

00045706

Company Name	BCH Property Limited
Company Status	Dissolved
Company Number	00045706
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir John Robin Ibbs
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Bank Deputy Chairman
Correspondence Address	Flat 21 Royal Court House 162 Sloane Street London SW1X 9BS

Director Name	Mr Ian Ross Farnsworth
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(90 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	15 Dellcroft Way Harpenden Hertfordshire AL5 2NQ

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr John Alistair Barclay
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 July 1993(91 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Deputy Chief Executive
Correspondence Address	12 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Sir Ewen Alastair John Fergusson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Bank Chairman
Country of Residence	United Kingdom
Correspondence Address	111 Iverna Court London W8 6TX

Director Name	Andrew Robert Fowell Buxton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 November 1993(91 years, 11 months after company formation)
Appointment Duration	30 years, 5 months
Role	Bank Chairman
Correspondence Address	Bentley Park Ipswich Suffolk IP9 2LR

Director Name	John Estmond Strickland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 April 1994(92 years, 4 months after company formation)
Appointment Duration	30 years
Role	Executive Director
Correspondence Address	24 Martin Lane 6th Floor London EC4R 0AH

Director Name	John Richard Patrick Breen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	05 April 1994(92 years, 4 months after company formation)
Appointment Duration	30 years
Role	Managing Director
Correspondence Address	5 Dunsford Place Bathwick Hill Bath Avon BA2 6HF

Director Name	Mr Hugh Douglas Charles Stebbing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 November 1994(92 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Cambridge Road Clevedon Somerset BS21 7DN

Secretary Name	James Michael Evans
Nationality	British
Status	Current
Appointed	08 November 1994(92 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Manor Barn Foxley Malmesbury Wiltshire SN16 0JJ

Director Name	The Rt Hon Viscount Younger Of Leckie (Corporation)
Date of Birth	September 1931 (Born 92 years ago)
Status	Current
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Correspondence Address	Leckie House Gargunnock Stirling FK8 3BN Scotland

Director Name	Christopher McMahon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 14 June 1991)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Old House Burleigh Lane Minchinhampton Stroud GL5 2PQ Wales

Director Name	Mr Anthony Julian Robarts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 May 1992)
Role	Banker
Correspondence Address	Bromley Hall Standon Ware Hertfordshire SG11 1NY

Director Name	Sir John Grand Quinton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	Chenies Place Chenies Rickmansworth Hertfordshire WD3 6EU

Director Name	Sir Austin William Pearce
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 May 1992)
Role	Banker
Correspondence Address	25 Caroline Terrace Belgravia London SW1W 8JT

Director Name	Sir Arthur Michael Palliser
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 14 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Wedderburn Road London NW3 5QG

Director Name	Mr Humphrey Thomas Norrington Obe
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Sir Edwin Nixon
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Banker
Correspondence Address	45 Thames Quay London SW10 0UY

Director Name	Sir Christopher Jeremy Morse
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1993)
Role	Bank Chairman
Correspondence Address	102a Drayton Gardens London SW10 9RJ

Director Name	Sir David Burdett Money-Coutts
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Banker
Correspondence Address	Magpie House Peppard Common Henley On Thames Oxfordshire RG9 5JG

Director Name	Sir Patrick Michael Meaney
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 14 June 1991)
Role	Company Director
Correspondence Address	Harefield House Sandridge Hertfordshire AL4 9EG

Director Name	Sir Alexander Anthony Jarratt
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 14 June 1991)
Role	Company Director
Correspondence Address	Barn Mead Fryerning Ingatestone Essex CM4 0NP

Secretary Name	Lord Robert Reneke Inchyra
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookley Manor Kings Somborne Stockbridge Hampshire SO20 5QX

Director Name	Sir Brian Gerald Pearse
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Banker
Correspondence Address	7 Constable House 14 Gloucester Street London SW1V 2DN

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Director Name	Charles Milne Winter
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Banker
Correspondence Address	4 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	David John Turner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Chartered Surveyor
Correspondence Address	"Merricks" Albery Road Burwood Park Walton On Thames Surrey KT12 5DY

Director Name	Sir David Alan Walker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 1994)
Role	Bank Deputy Chairman
Correspondence Address	15 Mapledale Avenue Croydon Surrey CR0 5TE

Director Name	Lord Alexander Of Weedon Qc (Corporation)
Date of Birth	September 1936 (Born 87 years ago)
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Correspondence Address	28 Blomfield Road London W9 1AA

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1994 (29 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

7 July 2000	Dissolved (1 page)
7 April 2000	Liquidators statement of receipts and payments (5 pages)
7 April 2000	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 1999	Liquidators statement of receipts and payments (5 pages)
17 May 1999	Liquidators statement of receipts and payments (5 pages)
5 May 1999	Director resigned (1 page)
18 November 1998	Liquidators statement of receipts and payments (5 pages)
22 May 1998	Liquidators statement of receipts and payments (5 pages)
19 November 1997	Liquidators statement of receipts and payments (5 pages)
3 June 1997	Liquidators statement of receipts and payments (5 pages)
14 May 1997	Director resigned (1 page)
18 November 1996	Liquidators statement of receipts and payments (5 pages)
14 November 1995	Registered office changed on 14/11/95 from: post office court 10 lombard street london EC3V 9AP (1 page)
13 November 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 November 1995	Declaration of solvency (6 pages)
13 November 1995	Appointment of a voluntary liquidator (2 pages)
20 July 1995	Full accounts made up to 30 November 1994 (16 pages)
16 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (36 pages)

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