| Company Name | B & H Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902535 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
| Previous Name | Nevrus (828) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Douglas Brotzel |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 October 2006) |
| Role | Insurance Consultant |
| Correspondence Address | 6 Firmans Crown Wood Langdon Hills Essex SS16 6LY |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Director Name | Geoffrey Howe |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 December 2003) |
| Role | Consultant |
| Correspondence Address | 43 Primrose Drive Kingsnorth Ashford Kent TN23 3NP |
| Secretary Name | Anthony Douglas Brotzel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 December 2003) |
| Role | Insurance Consultant |
| Correspondence Address | 129 Noak Hill Road Billericay Essex CM12 9UJ |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £227,174 |
| Net Worth | -£30,079 |
| Cash | £105 |
| Current Liabilities | £86,719 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 7 March 2003 | Resolutions
|
| 28 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 6 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2000 | Memorandum and Articles of Association (17 pages) |
| 27 June 2000 | Ad 13/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 19 April 2000 | Div 28/03/00 (1 page) |
| 19 April 2000 | Resolutions
|
| 7 April 2000 | Company name changed nevrus (828) LIMITED\certificate issued on 10/04/00 (2 pages) |
| 5 January 2000 | Incorporation (16 pages) |