B H E Company Secretaries Ltd

Company Name	B H E Company Secretaries Ltd
Company Status	Dissolved
Company Number	03024344
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miss Sherri Louise Ellison
Nationality	British
Status	Closed
Appointed	09 January 1996(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Director Name	Miss Sherri Louise Ellison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 March 2002)
Role	Compliance Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	Brendan Earley
Nationality	British
Status	Closed
Appointed	25 January 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 March 2002)
Role	Company Director
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Ms Tess Flower
Nationality	New Zealander
Status	Closed
Appointed	22 February 2000(5 years after company formation)
Appointment Duration	2 years (closed 19 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Elm Cottages Upper Dicker East Sussex BN27 3QD

Secretary Name	Dawn Prowse
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	20 Coxwell Road Plumstead London SE18 1AL

Secretary Name	Wendy Angela Luxton
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 10 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	Hayley Cox
Nationality	British
Status	Resigned
Appointed	04 March 1997(2 years after company formation)
Appointment Duration	1 month (resigned 10 April 1997)
Role	Company Director
Correspondence Address	54 Lambourne Gardens London E4 7SG

Secretary Name	Shelley Ann Jones
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	107 Gubbins Lane Harold Wood Romford RM3 0DP

Secretary Name	Alka Ladva
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 years, 4 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	Gayle Yvonne Bright
Nationality	British
Status	Resigned
Appointed	28 October 1997(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 28 November 1997)
Role	Company Director
Correspondence Address	12 Hockley Close Basildon Essex SS14 1RG

Secretary Name	Richard Thomas Needham
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	29 Slipway House Burrells Wharf West Ferry Road London E14 3TD

Secretary Name	Hannah Louise Joanne Wood
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 years, 11 months 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	Philip Ellison
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	31 Caldwell Road Stanford Le Hope Essex SS17 0LP

Secretary Name	Tania O'Sullivan
Nationality	British
Status	Resigned
Appointed	18 February 1999(3 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 January 2000)
Role	Company Director
Correspondence Address	166 Beaver Lane Ashford Kent TN23 5PE

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	BHE Corporate Partners Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	BHE Corporate Partners Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 July 1997)
Correspondence Address	Suite 2 Moreland House 80 Goswell Road London EC1V 7DB

Location

Registered Address	11 Tabor Grove Wimbledon 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

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
15 October 2001	Application for striking-off (1 page)
12 October 2001	Secretary's particulars changed (1 page)
16 March 2001	Return made up to 21/02/01; full list of members (7 pages)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
26 January 2001	Return made up to 21/02/00; full list of members (6 pages)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
4 June 1999	Full accounts made up to 30 June 1998 (9 pages)
21 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 21/02/99; full list of members (8 pages)
19 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	New secretary appointed (2 pages)
3 November 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: sutie 2 moreland house 80 goswell road london EC1V 7DB (1 page)
16 June 1998	Secretary resigned (1 page)
24 May 1998	Secretary's particulars changed (1 page)
24 May 1998	Secretary's particulars changed (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 21/02/98; full list of members (8 pages)
22 January 1998	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 11 tabor grove london SW19 4EB (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Location of register of directors' interests (1 page)
17 July 1997	Location of debenture register (1 page)
17 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)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 March 1997	Return made up to 21/02/97; full list of members (7 pages)
7 March 1997	New secretary appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
11 December 1996	New director appointed (3 pages)
11 December 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (3 pages)
7 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Director's particulars changed (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Return made up to 21/02/96; full list of members (7 pages)
8 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 August 1995	New secretary appointed (2 pages)
15 March 1995	Accounting reference date notified as 31/03 (1 page)
21 February 1995	Incorporation (15 pages)

B H E Company Secretaries Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London