| Company Name | B.H. Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807122 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Computec Systems UK Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Davis |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 13 Westside London NW4 4XD |
| Secretary Name | Gabriel Timstit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 April 2004) |
| Role | Secretary |
| Correspondence Address | 79 Lordship Road London N16 0QY |
| Director Name | Mark Woolf |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(7 months after company formation) |
| Appointment Duration | 6 months (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 15 Bergholt Crescent London N16 5JE |
| Secretary Name | Stephanie Herbertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(7 months after company formation) |
| Appointment Duration | 6 months (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 16 Ermineside Enfield Middlesex EN1 1DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,710 |
| Gross Profit | £1,278 |
| Net Worth | -£2,273 |
| Cash | £383 |
| Current Liabilities | £2,661 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 20 July 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 9 May 2001 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 8 March 2001 | Resolutions
|
| 21 February 2001 | Registered office changed on 21/02/01 from: 115 craven park road london N15 6BL (1 page) |
| 21 February 2001 | Location of register of members (1 page) |
| 31 October 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Company name changed computec systems uk LTD\certificate issued on 07/08/00 (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 9 February 2000 | Company name changed hawkpoint computing LTD\certificate issued on 10/02/00 (2 pages) |
| 14 July 1999 | Incorporation (12 pages) |