| Company Name | Bouhyer International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941675 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roy Christopher Arundel |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Sales Engineer |
| Correspondence Address | 8 Hawthorne Drive Hutton Meadows Guisborough Cleveland TS14 8EA |
| Secretary Name | Roy Christopher Arundel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Sales Engineer |
| Correspondence Address | 8 Hawthorne Drive Hutton Meadows Guisborough Cleveland TS14 8EA |
| Director Name | Maurice Bouhyer |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2000(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 June 2008) |
| Role | Foundry Chairman |
| Correspondence Address | 229 General Leclerc Ancenis 44150 France |
| Director Name | Michel Naud |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Le Bois Nive Lire Maine Et Loire 49530 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Hawthorn Drive Guisborough Cleveland TS14 8EA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Hutton |
| Built Up Area | Guisborough |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,059 |
| Cash | £32,822 |
| Current Liabilities | £51,500 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | Application for striking-off (1 page) |
| 2 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 6-8 market place guisborough cleveland TS14 6HF (1 page) |
| 7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 10 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 17 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 2 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 20 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 23 May 2000 | Amended full accounts made up to 31 December 1999 (10 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 September 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 July 1997 | Return made up to 22/06/97; full list of members (8 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 17 August 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |