B H E Corporate Partners Ltd

Company Name	B H E Corporate Partners Ltd
Company Status	Dissolved
Company Number	03005109
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Isobel Gould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 26 August 2003)
Role	Credit Control Manager
Correspondence Address	90 Smarts Lane Loughton Essex IG10 4BS

Secretary Name	Brendan Earley
Nationality	British
Status	Closed
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Miss Sherri Louise Ellison
Nationality	British
Status	Closed
Appointed	09 January 1996(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Director Name	Brendan Earley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 26 August 2003)
Role	Secretary
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 August 2003)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	Brendan Earley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Accountant
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Wulstan Earley
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 February 1995)
Role	Company Director
Correspondence Address	11 Tabor Grove London SW19 4EB

Secretary Name	Jenny Sembhi
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 February 1996)
Role	Company Director
Correspondence Address	4 Daynor House Quex Road London NW6 4PR

Secretary Name	Wendy Angela Luxton
Nationality	British
Status	Resigned
Appointed	05 August 1996(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 1997)
Role	Secretary
Correspondence Address	45 Greenwood Walters Ash High Wycombe Buckinghamshire HP14 4XA

Director Name	Miss Sherri Louise Ellison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2001)
Role	Compliance Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	Alka Ladva
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 years, 6 months 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	19 January 1998(3 years after company formation)
Appointment Duration	4 months, 1 week (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, 5 months after company formation)
Appointment Duration	7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	29 Slipway House Burrells Wharf West Ferry Road London E14 3TD

Secretary Name	Melrose Publishing Ltd (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	Unit 5 Lisle Road High Wycombe Buckinghamshire HP13 5SH

Location

Registered Address	11 Tabor Grove London SW19 4EB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	Strike-off action suspended (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
27 July 2001	Director resigned (1 page)
3 May 2001	Return made up to 23/12/00; full list of members (8 pages)
13 February 2001	Compulsory strike-off action has been discontinued (1 page)
13 February 2001	Return made up to 23/12/99; full list of members (8 pages)
10 December 2000	Secretary resigned (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
16 July 1999	Director's particulars changed (1 page)
8 April 1999	New secretary appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page)
19 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	New director appointed (3 pages)
31 December 1998	Return made up to 23/12/98; full list of members (9 pages)
3 November 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
24 May 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (8 pages)
22 January 1998	New secretary appointed (2 pages)
9 January 1998	Return made up to 23/12/97; full list of members (8 pages)
3 November 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
18 July 1997	Location of debenture register (1 page)
18 July 1997	Location of register of directors' interests (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 11 tabor grove wimbledon london SW19 4EB (1 page)
18 July 1997	Location of register of members (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1997	Secretary resigned (1 page)
17 April 1997	Return made up to 23/12/96; full list of members (8 pages)
27 November 1996	Director's particulars changed (1 page)
12 November 1996	New director appointed (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 August 1996	New secretary appointed (2 pages)
7 June 1996	Director's particulars changed (1 page)
22 May 1996	Secretary resigned (1 page)
25 February 1996	Return made up to 23/12/95; full list of members (6 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Registered office changed on 08/02/96 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page)
8 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 21-22 great sutton street london EC1V 0DN (1 page)
15 March 1995	Accounting reference date notified as 31/03 (1 page)

B H E Corporate Partners Ltd

Business Activity

Directors

Location

Accounts

Filing History

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