Building Health Consultants Limited

Company Name	Building Health Consultants Limited
Company Status	Dissolved
Company Number	02402452
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 December 2003)
Role	Financial Director
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Director Name	James Raymond Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	25 September 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 December 2003)
Role	Business Executive
Correspondence Address	128 Wimbledon Central 21-33 Worple Road London SW19 4BG

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Closed
Appointed	25 September 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 December 2003)
Role	Financial Director
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Secretary Name	Mr Marios Loucaides
Nationality	Cypriot
Status	Resigned
Appointed	01 July 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Certified Accountant
Correspondence Address	104 Farm Road Edgware Middlesex HA8 9LT

Director Name	Mr Paul Howard Appleby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Building Services Engineer
Correspondence Address	Woodside 118 Thorpe Road Norwich Norfolk NR1 1RT

Director Name	Mr Philip Rushton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Meadow Springs Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr David Michael Leach
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Chartered Civil Engineer
Correspondence Address	75 Mill Hill Road Acton London W3 8JF

Director Name	Arthur James Ellison
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Consultant Engineer
Correspondence Address	10 Foxgrove Avenue Beckenham Kent BR3 2BA

Director Name	Michael Henry Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Chartered Engineer
Correspondence Address	Elder House North Street Tolleshunt Darcy Maldon Essex CM9 8TF

Director Name	Mr Michael Robin Bailey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1994)
Role	Biologist
Correspondence Address	7 Mulgrave Road Croydon Surrey CR0 1BL

Secretary Name	Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Mr John Quarrell Thorburn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Strathdene 62 Townhead Street Strathaven Lanarkshire ML10 6DJ Scotland

Secretary Name	Mr Derek Porter
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Ian Andrew Wotherspoon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2002)
Role	Engineer
Correspondence Address	31 Goose Green Hook Hampshire RG27 9QY

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Resigned
Appointed	02 November 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	Mr Paul Monaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Secretary Name	Mr Paul Monaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Secretary Name	Mrs Yvette Denise Hoskings-James
Nationality	British
Status	Resigned
Appointed	05 February 2002(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Archdale Place New Malden Surrey KT3 3RW

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1998)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Location

Registered Address	Saint Georges House 2nd Floor 5 Saint Georges Road London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2003	Full accounts made up to 31 October 2002 (13 pages)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (1 page)
30 June 2003	Return made up to 25/06/03; full list of members (7 pages)
4 March 2003	Auditor's resignation (1 page)
6 January 2003	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 42 upper grosvenor street london W1X 0AP (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
29 April 2002	Full accounts made up to 31 October 2001 (11 pages)
24 April 2002	New secretary appointed (2 pages)
6 August 2001	Return made up to 25/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 October 2000 (8 pages)
1 September 2000	Full accounts made up to 31 October 1999 (8 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
17 November 1999	Director resigned (1 page)
26 October 1999	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
26 August 1999	Full accounts made up to 28 February 1999 (8 pages)
12 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (2 pages)
13 July 1998	Full accounts made up to 28 February 1998 (9 pages)
15 August 1997	Full accounts made up to 28 February 1997 (9 pages)
8 July 1997	Return made up to 25/06/97; no change of members (4 pages)
5 June 1997	New director appointed (2 pages)
30 December 1996	Full accounts made up to 28 February 1996 (10 pages)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned (2 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
26 July 1996	Return made up to 25/06/96; no change of members (4 pages)
17 June 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
10 January 1996	Full accounts made up to 28 February 1995 (12 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Return made up to 25/06/95; full list of members (10 pages)
5 July 1995	Return made up to 25/06/94; change of members (10 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New secretary appointed;new director appointed (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Director resigned (2 pages)

Building Health Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London