BHE Company Directors Ltd

Company Name	BHE Company Directors Ltd
Company Status	Dissolved
Company Number	02936734
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 10 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)
Previous Name	Melrose Publishing Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brendan Earley
Nationality	British
Status	Closed
Appointed	01 April 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 June 2001(7 years after company formation)
Appointment Duration	1 year, 4 months (closed 05 November 2002)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Director Name	SBI Company Directors Ltd (Corporation)
Status	Closed
Appointed	29 April 2002(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 November 2002)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Director Name	Kevin Sykes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Publisher
Correspondence Address	22 Arnos Grove London N14 2YR

Secretary Name	Brendan Farley
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Fiske Court Hanover Road London SW19 1EB

Director Name	Brendan Earley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 months after company formation)
Appointment Duration	2 months (resigned 06 February 1995)
Role	Accountant
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Wulstan Earley
Nationality	British
Status	Resigned
Appointed	08 December 1994(6 months after company formation)
Appointment Duration	6 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	11 Tabor Grove London SW19 4EB

Secretary Name	Brendan Earley
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Miss Sherri Louise Ellison
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Director Name	Isobel Gould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 2002)
Role	Credit Control Manager
Correspondence Address	90 Smarts Lane Loughton Essex IG10 4BS

Secretary Name	Wendy Angela Luxton
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 May 1997)
Role	Company Director
Correspondence Address	45 Greenwood Walters Ash High Wycombe Buckinghamshire HP14 4XA

Secretary Name	Alka Ladva
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 1997)
Role	Company Director
Correspondence Address	13 Villacourt Road Plumstead London SE18 2AR

Secretary Name	Hannah Louise Joanne Wood
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1998)
Role	Company Director
Correspondence Address	2 Hampton Court Stelling Road Erith Kent DA8 3JW

Secretary Name	Richard Thomas Needham
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 1999)
Role	Company Director
Correspondence Address	29 Slipway House Burrells Wharf West Ferry Road London E14 3TD

Director Name	Sherri Ellison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(4 years, 4 months after company formation)
Appointment Duration	3 days (resigned 22 October 1998)
Role	Compliance Director
Correspondence Address	29 Slipway House Burrells Wharf West Ferry Road London E14 3TD

Director Name	Brendan Earley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 2002)
Role	Accountant
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Ms Tess Flower
Nationality	New Zealander
Status	Resigned
Appointed	09 June 2000(6 years after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Elm Cottages Upper Dicker East Sussex BN27 3QD

Secretary Name	Vitagold Financial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(6 months after company formation)
Appointment Duration	3 days (resigned 08 December 1994)
Correspondence Address	21/22 Great Sutton Street London EC1V 0DN

Director Name	BHE Corporate Partners Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1996)
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 December 1996)
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2001)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Location

Registered Address	6a Station Road Longfield Kent DA3 7QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Built Up Area	Hartley

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
12 October 2001	Secretary's particulars changed (1 page)
26 July 2001	Return made up to 08/06/01; full list of members (8 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
1 March 2001	Return made up to 08/06/00; full list of members (7 pages)
22 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
3 May 2000	Accounts made up to 30 June 1999 (3 pages)
27 August 1999	Return made up to 08/06/99; full list of members (8 pages)
16 July 1999	Director's particulars changed (1 page)
28 June 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page)
19 February 1999	Secretary's particulars changed (1 page)
5 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
26 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (3 pages)
23 October 1998	Accounts made up to 31 December 1997 (3 pages)
10 July 1998	Return made up to 08/06/98; full list of members (7 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
24 May 1998	Secretary's particulars changed (1 page)
17 April 1998	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 11 tabor court wimbledon london SW19 4EB (1 page)
17 July 1997	Location of register of members (1 page)
17 July 1997	Location of debenture register (1 page)
17 July 1997	Location of register of directors' interests (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 May 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	Secretary resigned (1 page)
26 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
7 July 1996	Return made up to 08/06/96; full list of members (6 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Return made up to 08/06/95; full list of members (6 pages)
15 March 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
10 February 1995	Director resigned;new director appointed (2 pages)
3 January 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1994	Company name changed melrose publishing LTD\certificate issued on 23/12/94 (2 pages)
21 December 1994	Secretary resigned;new secretary appointed (2 pages)
21 December 1994	Registered office changed on 21/12/94 from: unit 5 lisle road high wycombe bucks,HP13 5SH (1 page)
21 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1994	Director resigned;new director appointed (4 pages)
8 June 1994	Incorporation (16 pages)

BHE Company Directors Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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