B & H Services Limited

Company Name	B & H Services Limited
Company Status	Dissolved
Company Number	02124776
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years ago)
Dissolution Date	7 May 2008 (15 years, 12 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	Mark Bond
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 07 May 2008)
Role	Freight Forwarding Agent
Country of Residence	England
Correspondence Address	49 Parsonage Lane Windsor Berkshire SL4 5EW

Secretary Name	Mark Bond
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Parsonage Lane Windsor Berkshire SL4 5EW

Director Name	Michael Stephen Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 May 2008)
Role	Accounts Manager
Correspondence Address	10 Oakwood Basingstoke Hampshire RG24 8TT

Director Name	Mr Christopher John Hedger
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 August 2003)
Role	Freight Forwarding Agent
Correspondence Address	11 Halliford Road Sunbury On Thames Middlesex TW16 6DP

Location

Registered Address	137-143 High Street Sutton Surrey SM1 1JH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
18 December 2007	Application for striking-off (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 September 2005	Return made up to 31/08/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 July 2005	Registered office changed on 28/07/05 from: 1 saxon way trading estate harmondsworth west drayton middlesex UB7 0LW (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned;director resigned (1 page)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
1 October 2002	Return made up to 31/08/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 September 2001	Return made up to 31/08/01; full list of members (6 pages)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 October 2000	Return made up to 31/08/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 September 1998	Return made up to 31/08/98; full list of members (6 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 January 1998	Registered office changed on 30/01/98 from: devanes (solicitors) 3 friars lane richmond green surrey TW9 1NL (1 page)
1 October 1997	Return made up to 31/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 October 1996	Return made up to 31/08/96; no change of members (4 pages)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Return made up to 31/08/95; full list of members (6 pages)

B & H Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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