B.C.H. Rentals Limited

Company Name	B.C.H. Rentals Limited
Company Status	Dissolved
Company Number	02586760
Category	Private Limited Company
Incorporation Date	28 February 1991(33 years, 1 month ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Name	Issuesure Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(12 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Gary John Woodcock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2008(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Badgers Glade Burghfield Common Reading Berkshire RG7 3RQ

Director Name	Mr Stephen Anthony Archer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 December 2014)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	Hartland Church Road Crowle Worcester WR7 4AT

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	27 November 2013(22 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 December 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Peter Chasteauneuf
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Flat 12 St Anthonys 23 West Cliff Road Bournemouth Dorset BH4 8BD

Director Name	Mr Michael Edward Perham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Danes Court 14 Kilvernell Road Milford-On-Sea

Director Name	Mr Robert Kenneth Gordon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	31 Lower Bere Wood Waterlooville Hampshire PO7 7NQ

Director Name	Paul David Francis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 September 1997)
Role	Chartered Accountant
Correspondence Address	2 Mark Way Godalming Surrey GU7 2BE

Director Name	Mr Sidney Rea
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1994)
Role	Company Director
Correspondence Address	46 Redwood Drive Ferndown Dorset BH22 9UJ

Director Name	Mr Brian Philip Back
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	5 The Glade Old Costessey Norwich NR8 5EB

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr Peter Richard Caney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian British
Status	Resigned
Appointed	16 June 1993(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

Director Name	Ian Douglas Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Chartered Accountant
Correspondence Address	245 Waldegrave Road Twickenham Middlesex TW1 4SY

Director Name	Gareth Gwyn Pugh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	5 Beaufort House 39 West Cliff Road Bournemouth Dorset BH4 8AW

Director Name	Robert Patrick Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	42 Bluebell Way Whiteley Fareham Hampshire PO15 7FF

Director Name	Mr Andrew Francis Dick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Morris Street Hook Hampshire RG27 9NT

Director Name	Peter Rowley Nestor-Sherman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Hill House Hillview Road Michelmersh Romsey Hampshire S051 0nn

Director Name	Paul Steven Sherman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 November 2003)
Role	Company Director
Correspondence Address	15 Lawns Road Colehill Wimborne Dorset BH21 2JP

Director Name	Mr Frank David Hallatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Deer Haunt 10 Bladen Valley Briantspuddle Dorset DT2 7HP

Director Name	Anne Marie Keogh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 Ringwood Road Ferndown Dorset BH22 9AS

Director Name	Mr Edward Michael George Ettershank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Frankfield Egerton Road Weybridge Surrey KT13 0PR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Terry Bartlett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Philip John Stones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	7 King Henry's Court Deer Park Way Meridian Park Waltham Abbey Essex EN9 3XQ

Director Name	Thomas Mochrie Wylie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	17 Barnton Park Drive Edinburgh EH4 6HF Scotland

Director Name	Mr John Woolley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Thatcher Stanfords Close Melbourn Royston Hertfordshire SG8 6DT

Director Name	Mr John Woolley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Thatcher Stanfords Close Melbourn Royston Hertfordshire SG8 6DT

Director Name	Mr Philip Kerry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(14 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfield 209 Bassett Avenue Southampton Hampshire SO16 7HD

Director Name	Mark Andrew Furniss
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	The Rectory Shelsley Beauchamp Worcestershire WR6 6RA

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Philippa Jane Richardson
Status	Resigned
Appointed	30 April 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Willow Tree House The Downs St Nicholas Cardiff South Glamorgan CF5 6SB Wales

Director Name	Robert Lewis
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 September 2010(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Murray Rankin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	M.e.v.c. Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved following liquidation (1 page)
12 September 2014	Return of final meeting in a members' voluntary winding up (11 pages)
17 April 2014	Termination of appointment of Murray Rankin as a director on 17 April 2014 (1 page)
31 December 2013	Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013 (2 pages)
31 December 2013	Declaration of solvency (3 pages)
31 December 2013	Register inspection address has been changed (2 pages)
31 December 2013	Appointment of a voluntary liquidator (1 page)
31 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2013	Termination of appointment of Paul Gittins as a secretary on 27 November 2013 (1 page)
27 November 2013	Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 (2 pages)
8 October 2013	Accounts made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 2 (7 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 July 2012	Accounts made up to 31 March 2012 (11 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 March 2011 (16 pages)
5 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 5 September 2011 (1 page)
5 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 5 September 2011 (1 page)
18 April 2011	Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages)
18 April 2011	Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
31 January 2011	Appointment of Mr Murray Rankin as a director (2 pages)
31 January 2011	Termination of appointment of Robert John Lewis as a director (1 page)
7 January 2011	Termination of appointment of Terry Bartlett as a director (1 page)
7 January 2011	Appointment of Mr Stephen Anthony Archer as a director (2 pages)
8 October 2010	Full accounts made up to 31 March 2010 (19 pages)
9 September 2010	Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages)
1 September 2010	Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010	Termination of appointment of Philippa Richardson as a secretary (1 page)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 March 2009 (17 pages)
15 July 2009	Director appointed robert lewis (1 page)
15 July 2009	Appointment terminated director thomas wylie (1 page)
16 May 2009	Full accounts made up to 31 March 2008 (17 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Secretary appointed philippa jane richardson (1 page)
23 March 2009	Appointment terminated secretary michael kilbee (1 page)
23 September 2008	Director appointed gary john woodcock (1 page)
22 September 2008	Appointment terminated director mark furniss (1 page)
28 April 2008	Appointment terminated director john woolley (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (5 pages)
11 February 2008	Director's particulars changed (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
6 November 2007	New director appointed (6 pages)
3 October 2007	Director resigned (1 page)
8 May 2007	Return made up to 28/02/07; full list of members (7 pages)
8 May 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 March 2007	Full accounts made up to 31 March 2006 (19 pages)
14 December 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
22 March 2006	Return made up to 28/02/06; full list of members (9 pages)
15 March 2006	Full accounts made up to 31 March 2005 (12 pages)
9 March 2006	Director's particulars changed (2 pages)
23 February 2006	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
17 March 2005	Return made up to 28/02/05; full list of members (8 pages)
5 February 2005	Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 December 2004	Director's particulars changed (2 pages)
1 July 2004	Director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 March 2004	Return made up to 28/02/04; full list of members (8 pages)
7 February 2004	Director's particulars changed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
8 January 2004	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (1 page)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
7 March 2003	Director's particulars changed (1 page)
10 February 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Auditor's resignation (2 pages)
10 September 2002	New director appointed (4 pages)
22 August 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
22 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Director's particulars changed (2 pages)
21 March 2001	Return made up to 28/02/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
15 March 2000	Return made up to 28/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Director's particulars changed (2 pages)
9 March 1999	Return made up to 28/02/99; full list of members (13 pages)
19 February 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
28 September 1998	Auditor's resignation (1 page)
6 August 1998	Director's particulars changed (2 pages)
24 May 1998	Director's particulars changed (2 pages)
30 April 1998	Director resigned (1 page)
24 February 1998	Director's particulars changed (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 December 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
1 August 1997	Director's particulars changed (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
7 April 1997	Return made up to 28/02/97; full list of members (10 pages)
25 February 1997	Full accounts made up to 31 March 1996 (9 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
15 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 November 1995	Director resigned;new director appointed (3 pages)
20 December 1994	Full accounts made up to 31 March 1994 (9 pages)
9 January 1994	Full accounts made up to 31 March 1993 (9 pages)
29 January 1993	Full accounts made up to 31 March 1992 (8 pages)

B.C.H. Rentals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London