| Company Name | BVA Health Schemes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740760 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | T.B.H. Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Keith Bernard Baker |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(4 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 May 2007) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Holmans Haslemere Road Brook Godalming Surrey GU8 5LB |
| Secretary Name | Henrietta Alderman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2002(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | Little Cobb Gunville Road Winterslow Wiltshire SP5 1PP |
| Secretary Name | Mr James Hewson Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 October 2002) |
| Role | Company Director |
| Correspondence Address | Bowered Green Cottage Boxted Church Street Colchester Essex CO4 5SY |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 7 Mansfield Street London W1G 9NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2006 | Application for striking-off (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 April 2001 | Return made up to 25/03/01; full list of members
|
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 27 April 2000 | Return made up to 25/03/00; full list of members
|
| 17 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 17 May 1999 | Resolutions
|
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 7 April 1999 | Company name changed T.B.H. LIMITED\certificate issued on 08/04/99 (2 pages) |
| 25 March 1999 | Incorporation (14 pages) |