Company NameBeharell & Son Limited
Company StatusDissolved
Company Number00314854
CategoryPrivate Limited Company
Incorporation Date5 June 1936 (84 years, 4 months ago)
Dissolution Date15 May 2001 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Charles Hann
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(55 years, 8 months after company formation)
Appointment Duration9 years, 3 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address1 Harlowbury Mews Old Road
Harlow
Essex
CM17 0HE
Secretary NameRapid Company Services Limited (Corporation)
StatusClosed
Appointed01 December 1997(61 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 15 May 2001)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Director NameDorothy Winifred Hann
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(55 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 September 1993)
RoleCompany Director
Correspondence Address6 Springfield Gardens
Upminster
Essex
RM14 3EJ
Director NameJean Margaret Paling
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(55 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 October 1992)
RoleCompany Director
Correspondence Address39 Tawny Avenue
Upminster
Essex
RM14 2EP
Secretary NameDorothy Winifred Hann
NationalityBritish
StatusResigned
Appointed31 January 1992(55 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address6 Springfield Gardens
Upminster
Essex
RM14 3EJ

Location

Registered AddressC/O Adams & Hann Ltd Lovet House
Lovet Road
Harlow
Essex
CM19 5TB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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