B. I. H. C. Limited

Company Name	B. I. H. C. Limited
Company Status	Dissolved
Company Number	03343069
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Bronnerlehe 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	Robert Tefft Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	15 June 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 September 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	87 Heathcroft Hampstead Way London NW11 7HL

Secretary Name	Emma Caldwell
Nationality	British
Status	Closed
Appointed	12 September 2006(9 years, 5 months after company formation)
Appointment Duration	12 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	7 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Mr Paul David Hunston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Main Street Sedgberrow Evesham Worcestershire WR11 7UE

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£851,118

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	Application for striking-off (1 page)
18 September 2006	New secretary appointed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
12 September 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
23 June 2005	Secretary's particulars changed (1 page)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
21 April 2004	Return made up to 01/04/04; full list of members (10 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
24 February 2004	Company name changed bronnerlehe LIMITED\certificate issued on 24/02/04 (2 pages)
9 April 2003	Return made up to 01/04/03; full list of members (5 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 April 2002	Return made up to 01/04/02; full list of members (5 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
13 June 2001	Secretary's particulars changed (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
6 April 2001	Return made up to 01/04/01; full list of members (5 pages)
12 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 March 2000	Return made up to 01/04/00; full list of members (15 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 March 1999	Return made up to 01/04/99; full list of members (15 pages)
21 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
21 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/06/98 (1 page)
18 April 1997	Company name changed cheltrading 146 LIMITED\certificate issued on 21/04/97 (2 pages)
1 April 1997	Incorporation (18 pages)

B. I. H. C. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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