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B.H. ADMINISTRATION SERVICES

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Company details

PO BOX 506, 180 STRAND, LONDON, WC2R 1ZP

B.H. ADMINISTRATION SERVICES on the map

Company type: Private Unlimited Company
Company number: 00847936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.06
dissolution date: 2005.03.15
last member list: 2003.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 180 STRAND, LONDON, WC2R 1BL
Form type: 287
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, C/O CHARLES BREMNER, 1 SURREY STREET, LONDON, WC2R 2PS
Form type: 287
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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S366A DISP HOLDING AGM 19/11/98
Form type: ELRES
Date: 1998.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/98
Form type: SRES03
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/97 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96
Form type: 225
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.08

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Company directors and board members:

CHARLES MANSFIELD BREMNER (dissolve)
Secretary, 1997.01.14 - 2005.03.15
ATHELSTAN LODGE SIRES HILL, NORTH MORETON , DIDCOT
OX11 9BG, OXFORDSHIRE
DAVID CHARLES LOVETT (dissolve)
Director, 2003.01.16 - 2005.03.15
17 THE GRANGE WIMBLEDON , LONDON
SW19 4PS
PETER ROBINSON RIDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.16 - 2005.03.15
206 ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PA
ALISTAIR JOHN LINDSAY DURIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.22 - 1997.01.14
COLNEBROOK BLOIS ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BN, SUFFOLK
BRIAN ADRIAN FALCONER BURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.22 - 1998.08.31
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
ROGER MALCOLM COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.14 - 1998.11.30
MADOREEN LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
ALISTAIR JOHN LINDSAY DURIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.22 - 1998.08.31
COLNEBROOK BLOIS ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BN, SUFFOLK
PHILIP ALLAN GORE-RANDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2001.03.01
1 NEWTON GROVE , LONDON
W4 1LB
ERIC HAGMAN (dissolve)
Director, ACCOUNTANT, 2001.05.08 - 2002.04.16
42 SUTHERLAND AVENUE POLLOKSHIELDS , GLASGOW
G41 4ET
JOHN ANDREW KERR (dissolve)
Director, ACCOUNTANT, 2000.09.01 - 2001.05.08
6 KINGS ROAD , RICHMOND
TW10 6NW, SURREY
PETER MALCOLM NAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.12 - 2001.05.08
17 HIGH STREET GREAT SHELFORD , CAMBRIDGE
CB2 5EH
JOHN LINDSEY NORTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.22 - 1996.04.30
THE OLD RECTORY HOLWELL , SHERBORNE
DT9 5LB, DORSET
JOHN ORMEROD (dissolve)
Director, ACCOUNTANT, 2001.03.01 - 2003.01.16
8 BROADLANDS ROAD , LONDON
N6 4AN
NICHOLAS JOHN PRENTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.01.12
LOTHLORIEN NUGENTS PARK , PINNER
HA5 4RA, MIDDLESEX
CHRISTOPHER PAUL ROWLANDS (dissolve)
Director, CORPORATE FINANCE PARTNER, 1999.09.01 - 2003.01.16
THE BEECHES ST. NICHOLAS , CARDIFF
CF5 6SJ, SOUTH GLAMORGAN
TIMOTHY JOHN SALMON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.01 - 2001.12.31
WOODSIDE SLINES OAK ROAD, WOLDINGHAM , CATERHAM
CR3 7BH, SURREY
JAMES ALEXANDER SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.22 - 1998.07.30
SOUTHBROOK SHRUBS HILL , CHOBHAM
GU24 8ST, SURREY
DAVID SPROUL (dissolve)
Director, ACCOUNTANT, 2001.05.08 - 2003.01.16
THE MANOR HOUSE CHURCH LANE , WORMLEY
EN10 7QQ, HERTFORDSHIRE
MARTIN EDWARD THORP (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.08.31
CAMP END TOR LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NS, SURREY
RICHARD KEITH TIMMINS (dissolve)
Director, FINANCE DIRECTOR, 2001.12.31 - 2002.05.31
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
JOHN IVAN TINER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2000.08.31
LEYLANDS SHEEPHOUSE LANE ABINGER COMMON , DORKING
RH5 6JS, SURREY
DAVID JOHN LUDLOW WHITMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2001.05.08
THURNETS LOWER MOUSHIL LANE , MILFORD
GU8 5JX, SURREY

Companies near to B.H. ADMINISTRATION SERVICES

Information about the Private Unlimited Company B.H. ADMINISTRATION SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data