B G H Limited

Company Name	B G H Limited
Company Status	Dissolved
Company Number	02972538
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rhodanthe Winnaretta Selous
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(5 years after company formation)
Appointment Duration	5 years, 2 months (closed 11 January 2005)
Role	Retired
Correspondence Address	Flat10 9 Beaufort Gardens London SW3 1PT

Director Name	Caroline Barnardo
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2000(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2005)
Role	Furrier
Correspondence Address	Flat 4 8-9 Beaufort Gardens London SW3 1PT

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Closed
Appointed	30 April 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 January 2005)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Director Name	Patricia Claire Baker
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Professor
Correspondence Address	Flat 11 9 Beaufort Gardens London SW3 1PT

Director Name	Claudie Catherine Balavoine
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Academic Research
Correspondence Address	Flat 1 9 Beaufort Gardens London SW3 1PT

Secretary Name	Dr Patricia Claire Baker
Nationality	American
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Professor
Correspondence Address	9 Beaufort Gardens London SW3 1PT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	John Hogarth Cleave
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2001)
Role	Retired
Correspondence Address	4450 South Park Avenue Flat 911 Chevy Chase Maryland 20815 United States

Secretary Name	John Hogarth Cleave
Nationality	British
Status	Resigned
Appointed	21 January 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2000)
Role	Retired
Correspondence Address	3402 R Street Nw Washington Dc 20007

Director Name	Elizabeth Barnardo
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1996(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2000)
Role	Designer
Correspondence Address	Flat 4 8/9 Beaufort Gardens London SW3 1PT

Director Name	Talal Shamel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 years after company formation)
Appointment Duration	3 years (resigned 21 October 1999)
Role	Banker
Correspondence Address	9 Beaufort Gardens Flat 12 London SW3 1PT

Director Name	Helen Porjes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2001)
Role	Retired
Correspondence Address	Flat 8 8/9 Beaufort Gardens London SW3 1PT

Location

Registered Address	191 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
17 August 2004	Application for striking-off (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
11 December 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (10 pages)
29 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
26 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/02 (10 pages)
4 November 2002	Director resigned (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 33 marloes road london W8 6LQ (1 page)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
6 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
5 June 2001	Full accounts made up to 30 September 2000 (5 pages)
30 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 30/09/00; full list of members (10 pages)
22 June 2000	Full accounts made up to 30 September 1999 (5 pages)
26 May 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
17 November 1999	Return made up to 30/09/99; full list of members (9 pages)
17 November 1999	Director resigned (1 page)
29 July 1999	Full accounts made up to 30 September 1998 (5 pages)
16 November 1998	Ad 29/04/98--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
16 November 1998	Return made up to 30/09/98; full list of members (6 pages)
16 October 1998	Director resigned (1 page)
11 June 1998	Full accounts made up to 30 September 1997 (5 pages)
19 November 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1997	Full accounts made up to 30 September 1996 (5 pages)
1 February 1997	Ad 23/01/97--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
31 December 1996	Return made up to 30/09/95; full list of members (5 pages)
31 December 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	New director appointed (2 pages)
15 October 1996	Ad 30/09/96--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 11 high street barnet herts 2N5 5UJ (1 page)
30 April 1996	Compulsory strike-off action has been discontinued (1 page)
28 April 1996	Full accounts made up to 30 September 1995 (5 pages)
23 April 1996	First Gazette notice for compulsory strike-off (1 page)

B G H Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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