BSPH Limited

Company Name	BSPH Limited
Company Status	Dissolved
Company Number	02369728
Category	Private Limited Company
Incorporation Date	7 April 1989(35 years ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)
Previous Name	Brookes Accounting Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Nicholas Maughan Headley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16a Orsett Road Grays Essex RM17 5DL

Secretary Name	Nicholas Paul Headley
Nationality	British
Status	Closed
Appointed	29 March 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 September 2003)
Role	Company Director
Correspondence Address	32 Swallow Dale Basildon Essex SS16 5JF

Director Name	Mr Paul Maughan Hedley
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	16a Orsett Road Grays Essex

Director Name	Mr Stephen John Rosser
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	169 Orsett Road Grays Essex

Director Name	Mr David Leonard Hillyer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Solicitor
Correspondence Address	57 Reddon Court Road Harold Wood Romford Essex Rm3

Director Name	Mrs Beverley Kathleen Whitten
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Secretary
Correspondence Address	89 Cherwell Grove South Ockendon Essex RM15 6AS

Secretary Name	Mrs Beverley Kathleen Whitten
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	89 Cherwell Grove South Ockendon Essex RM15 6AS

Secretary Name	Doris Constance Headley
Nationality	British
Status	Resigned
Appointed	19 July 1993(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 July 1997)
Role	Secretary
Correspondence Address	16a Orsett Road Grays Essex RM17 5DL

Director Name	James Grant Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	74 The Flatherley Basildon Essex SS14 2QH

Secretary Name	Jan Bernard Jakusz
Nationality	British
Status	Resigned
Appointed	18 August 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	20 Palmers Drive Grays Essex RM17 5RA

Location

Registered Address	16a Orsett Road Grays Essex RM17 5DL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,625
Cash	£6,587
Current Liabilities	£8,372

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
4 January 2002	Return made up to 31/10/01; full list of members (6 pages)
26 June 2001	Company name changed brookes accounting services limi ted\certificate issued on 26/06/01 (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 November 1997	Return made up to 31/10/97; no change of members (4 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
6 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 November 1996	Return made up to 31/10/96; full list of members (6 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
28 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)

BSPH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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