Bh 04 Limited

Company Name	Bh 04 Limited
Company Status	Dissolved
Company Number	01522006
Category	Private Limited Company
Incorporation Date	14 October 1980(43 years, 6 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	Youthstore Limited and Drilex U.K. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(33 years, 6 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Company Executive
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Director Name	John Stephen Kornis
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Road Kensington London W8 5RG

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Erwin Henry Billig
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 March 1994)
Role	Company Director
Correspondence Address	647 Watkins Birmingham Michigan 48302 Foreign

Secretary Name	John Bignall
Nationality	British
Status	Resigned
Appointed	06 March 1991(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	John Forrest
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1998)
Role	President
Correspondence Address	15151 Sommermeyer Houston Texas 77041

Director Name	Bruce Broussard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1994(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1998)
Role	Controller
Correspondence Address	2114 Wilderness Point Drive Kingwood Texas 77339

Secretary Name	Bruce Broussard
Nationality	American
Status	Resigned
Appointed	05 May 1995(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	2114 Wilderness Point Drive Kingwood Texas 77339

Secretary Name	Mr Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	27 January 1998(17 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Andrea Jane Matthews
Nationality	South African
Status	Resigned
Appointed	20 August 1998(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2001)
Role	Lawyer
Correspondence Address	56 Chiswick Staithe London W4 3TP

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	18 May 2001(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(22 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(26 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(30 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(35 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	01 July 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1998)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

3.3k at £1	Baker Hughes Oilfield Operations Inc 65.00% Ordinary
1.8k at £1	Baker Hughes LTD 35.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
23 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to 201 Talgarth Road Hammersmith London W6 8BJ on 23 October 2017 (2 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 December 2016	Solvency Statement dated 06/12/16 (2 pages)
6 September 2016	Appointment of Mr John Dominic Upton as a director on 26 April 2016 (2 pages)
2 September 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,100 (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,100 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
4 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 5,100 (4 pages)
25 September 2013	Company name changed drilex U.K. LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
25 September 2013	Change of name notice (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Secretary's details changed for Paul Bryan Stokes on 1 March 2011 (1 page)
25 March 2011	Secretary's details changed for Paul Bryan Stokes on 1 March 2011 (1 page)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2008	Appointment terminated director rudiger lichte (1 page)
11 August 2008	Director appointed christopher asquith (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Return made up to 28/02/08; full list of members (4 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	New secretary appointed (2 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 March 2007	Return made up to 28/02/07; full list of members (7 pages)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Return made up to 28/02/06; full list of members (7 pages)
28 February 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005	Return made up to 03/03/05; full list of members (7 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
1 May 2003	Return made up to 21/03/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
31 May 2001	Return made up to 26/03/01; full list of members (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
19 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Director's particulars changed (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page)
31 December 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
24 June 1998	Return made up to 26/03/98; full list of members (6 pages)
17 April 1998	Registered office changed on 17/04/98 from: 2ND floor hammersley house 5-8 warwick street london W1R 6JE (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 190 strand london WC2R 1JN (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
25 January 1998	Full group accounts made up to 31 December 1996 (19 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 March 1997	Return made up to 26/03/97; full list of members (6 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
22 April 1996	Return made up to 26/03/96; no change of members (4 pages)
12 April 1996	Registered office changed on 12/04/96 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
29 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 December 1995	Full accounts made up to 31 March 1995 (25 pages)
22 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 October 1995	New secretary appointed (2 pages)
5 April 1995	Return made up to 26/03/95; full list of members (8 pages)
14 October 1980	Incorporation (18 pages)

Bh 04 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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