| Company Name | B.A.H. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02268654 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1988(35 years, 10 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 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 | The Earl Of Dalhousie |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 December 2009) |
| Role | Landowner |
| Correspondence Address | Brechin Castle Brechin Angus DD9 6SH Scotland |
| Secretary Name | Miss Joan Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | Miss Joan Margaret Shackleton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 29 December 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | John Loudon |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 April 1993) |
| Role | Banker |
| Correspondence Address | 154 Brompton Road London SW3 1HX |
| Director Name | Mr William John Tyne |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 April 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Albans Grove London W8 5PN |
Location
| Registered Address | 4 Felstead Gardens Ferry Street London E14 3BS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2009 | Application for striking-off (1 page) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 26 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
| 21 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 9 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 14 July 2003 | Return made up to 22/05/03; no change of members (4 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 1 June 2000 | Return made up to 22/05/00; no change of members (5 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 2 June 1999 | Return made up to 22/05/99; no change of members (5 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 October 1997 | Director's particulars changed (1 page) |
| 30 May 1997 | Return made up to 22/05/97; no change of members (5 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 29 May 1996 | Return made up to 22/05/96; no change of members (5 pages) |
| 29 May 1996 | Director's particulars changed (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 May 1995 | Return made up to 22/05/95; full list of members (14 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 123 buckingham palace road london SW1W 9SL (1 page) |