| Company Name | B.H. Products (Hanwell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00354756 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1939(84 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Howard Lawrence |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(53 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 65 Fairacres London SW15 5LY |
| Director Name | Peter Anthony Lawrence |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(53 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Edgecoombe Close Kingston Surrey KT2 7HP |
| Secretary Name | Mrs Sandra Vivienne Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(53 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 10 Edgecoombe Close Kingston Surrey KT2 7HP |
Location
| Registered Address | Siute A 5th Floor Queens House Kymberley Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,981 |
| Current Liabilities | £1,780 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2008 | Application for striking-off (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 16 January 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 January 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 4 February 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members
|
| 22 January 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |