Company NameBh UK Limited
Company StatusDissolved
Company Number03223582
CategoryPrivate Limited Company
Incorporation Date11 July 1996(27 years, 9 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)
Previous NameBrittain Hadley Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAnthony Victor Hadley
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1996(1 month after company formation)
Appointment Duration3 years, 6 months (closed 22 February 2000)
RoleChartered Surveyor
Correspondence Address19 Whitehall Lane
Buckhurst Hill
Essex
IG9 5JH
Secretary NameDiana Jane Turpin
NationalityBritish
StatusClosed
Appointed28 November 1996(4 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 22 February 2000)
RoleCompany Director
Correspondence Address6 Charteris Road
Woodford Green
Essex
IG8 0AL
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed11 July 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed11 July 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address11 The Broadway
Woodford Green
Essex
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
28 September 1999First Gazette notice for compulsory strike-off (1 page)
16 March 1999Strike-off action suspended (1 page)
19 February 1999Company name changed brittain hadley LIMITED\certificate issued on 22/02/99 (2 pages)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
20 August 1997Return made up to 11/07/97; full list of members (6 pages)
20 August 1997New director appointed (2 pages)
12 March 1997Registered office changed on 12/03/97 from: 2 links drive elstree hertfordshire WD6 3PP (1 page)
6 December 1996New secretary appointed (2 pages)
2 September 1996Secretary resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996Registered office changed on 02/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
11 July 1996Incorporation (14 pages)