Company NameBHO Communications Limited
Company StatusDissolved
Company Number03218922
CategoryPrivate Limited Company
Incorporation Date1 July 1996(27 years, 9 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameErnest John Banks
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDuncombe House
Longborough
Moreton In Marsh
Gloucestershire
GL56 0RB
Wales
Director NameKenneth Hoggins
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Regal Lane
Primrose Hill
London
NW1 7TH
Director NameBarry John Richard Neeves
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Blount Crescent
Binfield
Berkshire
RG12 5UH
Director NameMr Christopher John O'Shea
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSchool House
Sabings Road
Navestock Heath
Essex
RM4 1HH
Secretary NameBarry John Richard Neeves
NationalityBritish
StatusClosed
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Blount Crescent
Binfield
Berkshire
RG12 5UH
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed01 July 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed01 July 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address54 Baker Street
London
W1M 1DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
27 October 1998Application for striking-off (1 page)
19 November 1997Return made up to 01/07/97; full list of members (6 pages)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1997Accounts for a dormant company made up to 31 August 1997 (5 pages)
9 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/97
(2 pages)
29 September 1996Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
4 July 1996Secretary resigned (2 pages)
4 July 1996New secretary appointed;new director appointed (1 page)
4 July 1996New director appointed (2 pages)
4 July 1996Director resigned (2 pages)
4 July 1996New director appointed (1 page)
4 July 1996New director appointed (2 pages)
1 July 1996Incorporation (15 pages)