| Company Name | B & H Enterprise UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038519 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 22 December 1998 (25 years, 5 months ago) |
| Previous Name | Magna Services Limited |
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 | Roger James O'Hara |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 December 1998) |
| Role | Furniture Design Consultant |
| Correspondence Address | Kewferry Farm Rickmansworth Road Northwood Middlesex HA6 2RF |
| Secretary Name | Hannelore Catherine O'Hara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | Kewferry Farm Rickmansworth Road Northwood Middlesex HA6 2RF |
| Secretary Name | James Alexander Darby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 40 Valley Road Rickmansworth Hertfordshire WD3 4DS |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Kewferry Farm Rickmansworth Road Northwood Middlesex HA6 2RF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: c/o james darby & co warmair house 38 green lane northwood middlesex HA6 2QB (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 4 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Resolutions
|
| 11 July 1995 | Secretary resigned (1 page) |
| 11 July 1995 | Director resigned (1 page) |
| 11 July 1995 | Registered office changed on 11/07/95 from: the studio st.nicholas close elstree, herts. WD6 3EW. (1 page) |
| 28 March 1995 | Incorporation (28 pages) |