Company NameCHB Premises Limited
Company StatusDissolved
Company Number01048845
CategoryPrivate Limited Company
Incorporation Date7 April 1972(49 years, 7 months ago)
Dissolution Date11 November 2008 (12 years, 11 months ago)
Previous NameC.H. Beazer (Premises) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1998(25 years, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 11 November 2008)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameRuth Coulson
Date of BirthJune 1973 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(33 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 11 November 2008)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameMr David John Egan
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(35 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 11 November 2008)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address70 Valley Road
Rickmansworth
Hertfordshire
WD3 4BJ
Secretary NameGraham Dransfield
NationalityBritish
StatusClosed
Appointed10 December 2007(35 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(20 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 March 1998)
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(20 years, 6 months after company formation)
Appointment Duration3 months (resigned 31 December 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NamePaul William Nicholson
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(20 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 March 1998)
RoleFinancial Comptroller
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(20 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Secretary NameMichael Leslie Kippen
NationalityBritish
StatusResigned
Appointed01 October 1992(20 years, 6 months after company formation)
Appointment Duration3 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressFlat 19a
42 Pulteney Street
Bath
BA2 4DR
Secretary NameBrian Edward Rossiter
NationalityBritish
StatusResigned
Appointed31 December 1992(20 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address26 Oakdale Court
Downend
Bristol
South Gloucestershire
BS16 6DZ
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(21 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(25 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(25 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusResigned
Appointed18 March 1998(25 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(27 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleHead Of Corpt Devt & Corpt Aff
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(31 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(31 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 June 2007)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
2 June 2008Application for striking-off (1 page)
9 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
31 December 2007Secretary resigned (1 page)
30 December 2007New secretary appointed (2 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007Return made up to 30/06/07; full list of members (3 pages)
20 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
6 February 2007Secretary's particulars changed (1 page)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006Return made up to 30/06/06; full list of members (3 pages)
11 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005Return made up to 30/06/05; full list of members (3 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 August 2004Return made up to 30/06/04; full list of members (6 pages)
24 October 2003Full accounts made up to 31 December 2002 (8 pages)
28 July 2003Return made up to 30/06/03; full list of members (6 pages)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
1 August 2002Director's particulars changed (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001Director's particulars changed (1 page)
14 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001Director's particulars changed (1 page)
22 February 2001Director's particulars changed (1 page)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000Return made up to 30/06/00; full list of members (6 pages)
20 June 2000Director's particulars changed (1 page)
9 November 1999New director appointed (2 pages)
21 July 1999Return made up to 30/06/99; full list of members (9 pages)
9 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999Director's particulars changed (1 page)
21 December 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 July 1998Return made up to 13/07/98; no change of members (6 pages)
15 May 1998New director appointed (2 pages)
23 March 1998Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page)
20 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
27 July 1997Return made up to 13/07/97; no change of members (8 pages)
20 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
3 March 1997Director resigned (1 page)
22 April 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
17 July 1995Return made up to 13/07/95; full list of members (12 pages)
17 August 1994Company name changed\certificate issued on 17/08/94 (2 pages)
27 July 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1987Full accounts made up to 30 June 1986 (14 pages)
13 December 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
13 December 1986Memorandum and Articles of Association (15 pages)
28 February 1985Accounts made up to 30 June 1984 (12 pages)
24 March 1983Accounts made up to 30 June 1982 (2 pages)
14 January 1981Accounts made up to 30 June 1980 (2 pages)
21 February 1978Accounts made up to 30 June 1977 (7 pages)
2 October 1975Accounts made up to 31 March 1975 (5 pages)