B.& H.(Leicester)Limited

Company Name	B.& H.(Leicester)Limited
Company Status	Dissolved
Company Number	00811578
Category	Private Limited Company
Incorporation Date	6 July 1964(59 years, 10 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

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	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(41 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(41 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(41 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr David Randall Vanham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(28 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crinan 32 Main Road Old Dalby Leicestershire LE14 3LR

Director Name	Mr Alistair Neil Gillespie
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Tudor House Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Linda June Berry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Pear Tree Farm Wymeswold Road Wysall Nottingham Nottinghamshire NG12 5QU

Director Name	John Malcolm Berry
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	The Old Vicarage 39 Main Street Kinoulton Nottingham NG12 3EA

Secretary Name	Linda June Berry
Nationality	British
Status	Resigned
Appointed	21 September 1992(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Pear Tree Farm Wymeswold Road Wysall Nottingham Nottinghamshire NG12 5QU

Director Name	Paul Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 1998)
Role	Sales Director
Correspondence Address	4 Northside Close Middridge Newton Aycliffe County Durham DL5 7JS

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 1997(32 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(32 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1997(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	02 April 1997(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(35 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(36 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Shareholders

50k at 1	B & H (Loughborough) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
8 March 2010	Application to strike the company off the register (3 pages)
8 March 2010	Application to strike the company off the register (3 pages)
4 November 2009	Restoration by order of the court (5 pages)
4 November 2009	Restoration by order of the court (5 pages)
21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
21 March 2009	Application for striking-off (1 page)
22 September 2008	Appointment terminated director david vanham (1 page)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
22 September 2008	Appointment Terminated Director david vanham (1 page)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Accounts made up to 31 December 2007 (1 page)
25 September 2007	Return made up to 21/09/07; full list of members (2 pages)
25 September 2007	Return made up to 21/09/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Accounts made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 21/09/06; full list of members (2 pages)
1 February 2007	Return made up to 21/09/06; full list of members (2 pages)
25 May 2006	Accounts made up to 31 December 2005 (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 21/09/05; full list of members (3 pages)
27 September 2005	Return made up to 21/09/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
15 September 2005	Accounts made up to 31 December 2004 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Resolutions RES13 ‐ Appt dir & sec in to fi 07/10/04 (1 page)
3 December 2004	Resolutions RES13 ‐ Appt dir & sec in to fi 07/10/04 (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts made up to 31 December 2003 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
29 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
4 August 2003	Accounts made up to 31 December 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts made up to 31 December 2001 (1 page)
14 October 2002	Return made up to 21/09/02; full list of members (7 pages)
14 October 2002	Return made up to 21/09/02; full list of members (7 pages)
25 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Return made up to 21/09/01; full list of members (7 pages)
29 November 2001	Return made up to 21/09/01; full list of members (7 pages)
3 August 2001	Accounts made up to 31 December 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts made up to 31 December 1999 (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 November 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 November 1999	Return made up to 21/09/99; full list of members (7 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
1 July 1999	Accounts made up to 30 June 1998 (1 page)
1 July 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 October 1998	Return made up to 21/09/98; no change of members (6 pages)
13 October 1998	Return made up to 21/09/98; no change of members (6 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
21 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
14 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
17 October 1997	Full accounts made up to 30 June 1997 (18 pages)
17 October 1997	Return made up to 21/09/97; full list of members (8 pages)
17 October 1997	Full accounts made up to 30 June 1997 (18 pages)
17 October 1997	Return made up to 21/09/97; full list of members (8 pages)
28 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: bishop meadow road loughborough leics LE11 ore (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: bishop meadow road loughborough leics LE11 ore (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 May 1997	New director appointed (2 pages)
15 April 1997	Full accounts made up to 31 March 1996 (15 pages)
15 April 1997	Full accounts made up to 31 March 1996 (15 pages)
14 April 1997	Auditor's resignation (1 page)
14 April 1997	Auditor's resignation (1 page)
16 January 1997	Return made up to 21/09/96; no change of members (7 pages)
16 January 1997	Return made up to 21/09/96; no change of members (7 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
16 January 1996	Return made up to 21/09/95; no change of members (7 pages)
16 January 1996	Return made up to 21/09/95; no change of members (7 pages)
22 January 1995	Full accounts made up to 31 March 1994 (18 pages)
22 January 1995	Full accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
30 November 1993	Return made up to 21/09/93; full list of members (6 pages)
29 November 1993	Full accounts made up to 31 March 1993 (16 pages)
29 November 1993	Full accounts made up to 31 March 1993 (16 pages)
25 November 1991	Return made up to 21/09/91; full list of members (5 pages)
24 April 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
24 April 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
20 April 1989	Wd 06/04/89 ad 21/03/89--------- Â£ si 49500@1=49500 Â£ ic 500/50000 (2 pages)
20 April 1989	Wd 06/04/89 ad 21/03/89--------- Â£ si 49500@1=49500 Â£ ic 500/50000 (2 pages)
6 July 1964	Certificate of incorporation (1 page)
6 July 1964	Certificate of incorporation (1 page)

B.& H.(Leicester)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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