B.H.E. Limited

Company Name	B.H.E. Limited
Company Status	Dissolved
Company Number	02920600
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	Ludgate Seventy Nine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Richard Lee Blatt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 October 2002)
Role	Lawyer
Correspondence Address	70 East Cedar Street Apt 1101 Chicago Illinois 60611

Director Name	Larry Ralph Eaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 October 2002)
Role	Lawyer
Correspondence Address	5332 North Lakewood Avenue Chicago Il 60640 Usa

Director Name	Robert Winter Hammesfahr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 October 2002)
Role	Lawyer
Correspondence Address	128 Fifth Street Wilmette Illinois 60091

Director Name	Peter Michael Page
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 October 2002)
Role	Lawyer
Correspondence Address	Apt 3106 1122 North Clark Street Chicago Illinois 60610 Usa Foreign

Secretary Name	Larry Ralph Eaton
Nationality	American
Status	Closed
Appointed	12 August 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	5332 North Lakewood Avenue Chicago Il 60640 Usa

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Bury Bury Green Little Hadham Hertfordshire SG11 2HE

Director Name	Mr Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Lodge 89 Victoria Street St. Albans Hertfordshire AL1 3XX

Director Name	David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

Secretary Name	Mr Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Lodge 89 Victoria Street St. Albans Hertfordshire AL1 3XX

Secretary Name	David Andrew Walter
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

Director Name	Bruce Michael Engel
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1998)
Role	Lawyer
Correspondence Address	1824 West Durham Inverness Illinois 60087 Usa 60067

Director Name	Gregory David Hopp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1997)
Role	Lawyer
Correspondence Address	2632 North Greenview Avenue Chicago 60614 Illinois Usa Foreign

Secretary Name	Bruce Michael Engel
Nationality	American
Status	Resigned
Appointed	07 September 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1998)
Role	Lawyer
Correspondence Address	1824 West Durham Inverness Illinois 60087 Usa 60067

Location

Registered Address	7 Pilgrim Street London EC4V 6DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£101,631
Gross Profit	£101,631
Cash	£16,233
Current Liabilities	£16,138

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
19 April 2002	Application for striking-off (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Full accounts made up to 31 December 1999 (8 pages)
27 July 2000	Return made up to 19/04/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 December 1998 (10 pages)
22 May 1999	Return made up to 19/04/99; full list of members (6 pages)
3 December 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
5 May 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
15 September 1995	Memorandum and Articles of Association (34 pages)
14 September 1995	S-div 07/09/95 (1 page)
14 September 1995	Ad 07/09/95--------- Â£ si [email protected]=81 Â£ ic 2/83 (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 September 1995	Company name changed ludgate seventy nine LIMITED\certificate issued on 15/09/95 (6 pages)
14 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)

B.H.E. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London