British Industrial Holdings Limited

Company Name	British Industrial Holdings Limited
Directors	Henry Richard Green and Vivien Clere Green
Company Status	Dissolved
Company Number	00283569
Category	Private Limited Company
Incorporation Date	11 January 1934(90 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Richard Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	12 December 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Secretary Name	Mr David Robert Green
Nationality	British
Status	Current
Appointed	12 December 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mrs Vivien Clere Green
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(60 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Director Name	Paul Alfred Rehbein
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(57 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Surveyor
Correspondence Address	9 Royston Close Walton On Thames Surrey KT12 2TB

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,119,343

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 September 2006	Bona Vacantia disclaimer (1 page)
14 April 2005	Dissolved (1 page)
14 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Registered office changed on 17/05/04 from: 7 astra centre edinburgh way harlow essex CM20 2BG (1 page)
13 May 2004	Declaration of solvency (3 pages)
13 May 2004	Appointment of a voluntary liquidator (1 page)
13 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2004	Return made up to 12/12/03; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 January 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 January 2003	Return made up to 12/12/02; full list of members (7 pages)
2 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 December 2001	Return made up to 12/12/01; full list of members (6 pages)
28 July 2001	Full accounts made up to 31 December 2000 (12 pages)
14 December 2000	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
15 December 1999	Return made up to 12/12/99; full list of members (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1997	Return made up to 12/12/97; no change of members (4 pages)
20 November 1997	Full accounts made up to 30 June 1997 (12 pages)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 December 1996	Full accounts made up to 30 June 1996 (13 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Return made up to 12/12/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 30 June 1995 (14 pages)
1 November 1994	Full accounts made up to 30 June 1994 (11 pages)
5 January 1994	Full accounts made up to 30 June 1993 (9 pages)
21 December 1992	Full accounts made up to 30 June 1992 (9 pages)
13 December 1991	Full accounts made up to 30 June 1991 (10 pages)
13 December 1990	Full accounts made up to 30 June 1990 (10 pages)
12 January 1990	Full accounts made up to 30 June 1989 (10 pages)
4 November 1988	Accounts made up to 31 December 1987 (20 pages)
21 April 1988	Full accounts made up to 30 June 1987 (10 pages)
6 January 1987	Full accounts made up to 30 June 1986 (10 pages)
23 December 1985	Accounts made up to 30 June 1985 (10 pages)
24 December 1984	Accounts made up to 30 June 1984 (10 pages)
11 January 1984	Accounts made up to 30 June 1983 (10 pages)
31 December 1982	Accounts made up to 30 June 1982 (7 pages)
6 January 1982	Accounts made up to 30 June 1981 (7 pages)
28 November 1979	Accounts made up to 30 June 1979 (6 pages)
12 December 1977	Accounts made up to 30 June 1977 (17 pages)
20 December 1976	Accounts made up to 30 June 1976 (16 pages)
2 January 1976	Accounts made up to 30 June 1975 (18 pages)

British Industrial Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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