B & H Lex Limited

Company Name	B & H Lex Limited
Company Status	Dissolved
Company Number	00468634
Category	Private Limited Company
Incorporation Date	19 May 1949(74 years, 12 months ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr John Sidney Harman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2002(53 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 The Paragon Blackheath London SE3 0NZ

Secretary Name	Dr John Sidney Harman
Status	Closed
Appointed	15 January 2010(60 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 July 2015)
Role	Company Director
Correspondence Address	Flat 1, 10 The Paragon Blackheath London Se3 0nz SE3 0NZ

Director Name	Stephen Richard Birks Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	07 February 2012(62 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	114 Upper Brockley Road London SE4 1SS

Director Name	Constance Sadie Harman
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 07 February 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 The Paragon London SE3 0NZ

Director Name	Richard John Harman
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 August 2002)
Role	Solicitor (Retired)
Correspondence Address	Flat 3 10 The Paragon London SE3 0NZ

Secretary Name	Constance Sadie Harman
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 7 months after company formation)
Appointment Duration	18 years (resigned 15 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 The Paragon London SE3 0NZ

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

2 at £1	John Harman 50.00% Ordinary
2 at £1	Stephen Harman 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,926
Cash	£132,631
Current Liabilities	£20,716

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 April 2015	Return of final meeting in a members' voluntary winding up (14 pages)
1 December 2014	Registered office address changed from C/O Js Harman Flat 1 10 the Paragon Blackheath London Se3 0Nzse3 0Nz to 257B Croydon Road Beckenham Kent BR3 3PS on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from C/O Js Harman Flat 1 10 the Paragon Blackheath London Se3 0Nzse3 0Nz to 257B Croydon Road Beckenham Kent BR3 3PS on 1 December 2014 (2 pages)
27 November 2014	Declaration of solvency (3 pages)
27 November 2014	Appointment of a voluntary liquidator (1 page)
25 September 2014	Satisfaction of charge 1 in full (3 pages)
25 September 2014	Satisfaction of charge 2 in full (3 pages)
25 September 2014	Satisfaction of charge 3 in full (3 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (5 pages)
3 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
21 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 February 2012	Appointment of Stephen Richard Birks Harman as a director (2 pages)
9 February 2012	Termination of appointment of Constance Harman as a director (1 page)
1 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Constance Harman as a secretary (1 page)
29 January 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
17 January 2010	Registered office address changed from Flat 3 10 the Paragon London SE3 0NZ on 17 January 2010 (1 page)
17 January 2010	Appointment of Dr John Sidney Harman as a secretary (1 page)
10 January 2010	Director's details changed for Dr John Sidney Harman on 31 December 2009 (2 pages)
10 January 2010	Director's details changed for Constance Sadie Harman on 31 December 2009 (2 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
13 January 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 January 2001	Full accounts made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
13 January 2000	Full accounts made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Full accounts made up to 31 December 1998 (5 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1998	Full accounts made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 January 1996	Full accounts made up to 31 December 1995 (5 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)

B & H Lex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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