BHM Packaging Limited

Company Name	BHM Packaging Limited
Company Status	Dissolved
Company Number	02886599
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	19 August 2008 (15 years, 8 months ago)
Previous Name	B H Matthews Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	John Richard Barnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (closed 19 August 2008)
Role	General Manager
Correspondence Address	The Old Vicarage Healaugh Tadcaster North Yorkshire LS24 8BQ

Director Name	James Frederick Percival Cheetham
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (closed 19 August 2008)
Role	Management Consultant
Correspondence Address	Southways Giddynap Lane Culver Hill Amberley Stroud Gloucestershire GL5 5BA Wales

Director Name	Mr Gavin McDonald Hill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 August 2008)
Role	Company Director
Correspondence Address	49 Covert Road Northchurch Berkhamsted Hertfordshire HP4 3RB

Director Name	Noel Richard Whitley Strong
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 1998)
Role	Chartered Accountant
Correspondence Address	Highfield House Shipton By Beningborough York North Yorkshire YO6 1AQ

Director Name	Brian Wall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2000)
Role	Operations Director
Correspondence Address	16 Leadhall Grove Harrogate North Yorkshire HG2 9ND

Secretary Name	Noel Richard Whitley Strong
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 1998)
Role	Chartered Accountant
Correspondence Address	Highfield House Shipton By Beningborough York North Yorkshire YO6 1AQ

Director Name	Bernard Leigh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	67 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Andrew Dalton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2000)
Role	Industrialist
Correspondence Address	3 Saint Chads Rise Headingley Leeds LS6 3QE

Director Name	James Jackson Potter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wharton Lodge Ellesmere Park Eccles Manchester M30 9JF

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	10 January 1994
Appointment Duration	3 months, 1 week (resigned 19 April 1994)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 January 1994
Appointment Duration	3 months, 1 week (resigned 19 April 1994)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,287,148
Net Worth	£1,049,647
Cash	£37
Current Liabilities	£1,830,374

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2008	Return of final meeting of creditors (1 page)
19 February 2007	Sec of state's release of liq (1 page)
11 January 2007	Appointment of a liquidator (1 page)
11 January 2007	O/C - replacement of liquidator (14 pages)
13 January 2006	Appointment of a liquidator (1 page)
13 January 2006	Order of court to wind up (3 pages)
1 December 2005	Administrator's abstract of receipts and payments (2 pages)
28 November 2005	Notice of discharge of Administration Order (4 pages)
14 June 2005	Administrator's abstract of receipts and payments (2 pages)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
7 June 2004	Administrator's abstract of receipts and payments (2 pages)
6 January 2004	Administrator's abstract of receipts and payments (3 pages)
9 June 2003	Administrator's abstract of receipts and payments (3 pages)
9 June 2003	Administrator's abstract of receipts and payments (3 pages)
9 June 2003	Administrator's abstract of receipts and payments (3 pages)
9 June 2003	Administrator's abstract of receipts and payments (3 pages)
3 June 2003	Administrator's abstract of receipts and payments (3 pages)
3 June 2003	Administrator's abstract of receipts and payments (3 pages)
3 June 2003	Administrator's abstract of receipts and payments (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: 818/819 leigh road slough berkshire SL1 4BD (1 page)
5 December 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
29 January 2002	Administrator's abstract of receipts and payments (3 pages)
11 July 2001	Administrator's abstract of receipts and payments (3 pages)
11 July 2001	Administrator's abstract of receipts and payments (3 pages)
2 January 2001	Administrator's abstract of receipts and payments (3 pages)
27 July 2000	Director resigned (1 page)
26 June 2000	Administrator's abstract of receipts and payments (2 pages)
25 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
7 March 2000	Notice of result of meeting of creditors (3 pages)
7 March 2000	Statement of administrator's proposal (2 pages)
24 December 1999	Administration Order (4 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1999	Notice of Administration Order (1 page)
30 September 1999	Particulars of mortgage/charge (5 pages)
6 July 1999	New director appointed (2 pages)
28 June 1999	Recon 05/03/99 (1 page)
28 June 1999	Recon 16/02/99 (1 page)
28 June 1999	Registered office changed on 28/06/99 from: whitby road bristol avon BS4 3QF (1 page)
16 June 1999	Company name changed b h matthews LIMITED\certificate issued on 17/06/99 (2 pages)
20 April 1999	Return made up to 04/01/99; full list of members (9 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 March 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Accounts for a medium company made up to 31 October 1997 (24 pages)
20 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
13 January 1998	Return made up to 04/01/98; full list of members (14 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Accounts for a medium company made up to 31 October 1996 (22 pages)
13 January 1997	Return made up to 04/01/97; no change of members (4 pages)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Accounts for a medium company made up to 31 October 1995 (26 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 04/01/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 October 1994 (12 pages)
30 March 1995	Company name changed sovco (549) LIMITED\certificate issued on 31/03/95 (4 pages)
11 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (12 pages)

BHM Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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