CHB Investments Limited

Company Name	CHB Investments Limited
Company Status	Dissolved
Company Number	01147569
Category	Private Limited Company
Incorporation Date	26 November 1973(50 years, 5 months ago)
Dissolution Date	2 May 2006 (17 years, 11 months ago)
Previous Name	C.H. Beazer (Investments) Limited

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	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 02 May 2006)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 May 2006)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 May 2006)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Stephen Charles Bavister
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Chartered Accountant
Correspondence Address	2 High Street Kingswood Wotton Under Edge Gloucestershire GL12 8RS Wales

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	John Frank Meddins
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 March 1998)
Role	Financial Controller
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Solicitor Hanson Plc
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Head Of Corporate Development
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£170,950
Current Liabilities	£170,950

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
2 December 2005	Application for striking-off (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 August 2004	Return made up to 30/06/04; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 July 2003	Return made up to 30/06/03; full list of members (6 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
1 August 2002	Director's particulars changed (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001	Director's particulars changed (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
30 July 1999	Return made up to 30/06/99; full list of members (8 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999	Director's particulars changed (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 July 1998	Return made up to 13/07/98; no change of members (6 pages)
15 May 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page)
20 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 July 1997	Return made up to 13/07/97; full list of members (7 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
22 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 July 1995	Return made up to 13/07/95; full list of members (10 pages)

CHB Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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