| Company Name | Bh & S Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02268349 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1988(35 years, 10 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Peter Cooper |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 December 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 20 Franklin Avenue Hartley Wintney Basingstoke Hampshire RG27 8RB |
| Director Name | Mr Robert Ian Houston |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 December 1999) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Winkford Lodge Church Lane Witley Godalming Surrey GU8 5PR |
| Director Name | Stephen Colin Pyne |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 December 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 59 Woodlands Avenue New Malden Surrey KT3 3UH |
| Secretary Name | Thomas Francis Hazell King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 61 Beechwood Road South Croydon Surrey CR2 0AE |
| Director Name | Richard John Saunders |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 29 December 1993) |
| Role | Surveyor |
| Correspondence Address | Garden Cottage 92 The Street Puttenham Guildford Surrey GU3 1AU |
| Secretary Name | Jeffrey Leonard Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
| Secretary Name | Stephen Colin Pyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 59 Woodlands Avenue New Malden Surrey KT3 3UH |
| Secretary Name | Arthur Philip Warriner Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(9 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | Weyhill Crown Heights Guildford Surrey GU1 3TX |
Location
| Registered Address | 9 Devonshire Square London EC2M 4YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 1999 | Application for striking-off (1 page) |
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 12 January 1999 | Return made up to 29/12/98; no change of members
|
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 18 December 1997 | Return made up to 29/12/97; full list of members
|
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 19 November 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 February 1996 | Return made up to 29/12/95; no change of members (6 pages) |