Beharell & Son Limited

00314854

Company Name	Beharell & Son Limited
Company Status	Dissolved
Company Number	00314854
Category	Private Limited Company
Incorporation Date	5 June 1936(87 years, 11 months ago)
Dissolution Date	15 May 2001 (22 years, 11 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 John Charles Hann
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(55 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	1 Harlowbury Mews Old Road Harlow Essex CM17 0HE

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Closed
Appointed	01 December 1997(61 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 May 2001)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Director Name	Dorothy Winifred Hann
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	6 Springfield Gardens Upminster Essex RM14 3EJ

Director Name	Jean Margaret Paling
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(55 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	39 Tawny Avenue Upminster Essex RM14 2EP

Secretary Name	Dorothy Winifred Hann
Nationality	British
Status	Resigned
Appointed	31 January 1992(55 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	6 Springfield Gardens Upminster Essex RM14 3EJ

Location

Registered Address	C/O Adams & Hann Ltd Lovet House Lovet Road Harlow Essex CM19 5TB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
8 January 2001	Full accounts made up to 31 March 2000 (4 pages)
14 December 2000	Application for striking-off (1 page)
24 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (4 pages)
15 March 1999	Return made up to 31/01/99; full list of members (7 pages)
15 December 1998	Director's particulars changed (1 page)
19 October 1998	Full accounts made up to 31 March 1998 (3 pages)
20 April 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Director's particulars changed (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (4 pages)
7 January 1998	Registered office changed on 07/01/98 from: 1 lovet road the pinnacles harlow essex CM19 5TB (1 page)
24 June 1997	Return made up to 31/01/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (3 pages)
2 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (5 pages)

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