SBI Company Secretaries Ltd.

Company Name	SBI Company Secretaries Ltd.
Company Status	Dissolved
Company Number	03306963
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 4 months ago)
Dissolution Date	18 August 2009 (14 years, 9 months ago)
Previous Name	BHE Nominee Holdings Ltd.

Business Activity

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

Directors

Secretary Name	Miss Sherri Louise Ellison
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Director Name	Miss Sherri Louise Ellison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Director Name	Ms Tess Flower
Date of Birth	October 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 April 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elm Cottages Upper Dicker East Sussex BN27 3QD

Director Name	Sherri Ellison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 week, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2001)
Role	Compliance Director
Correspondence Address	29 Slipway House Burrells Wharf West Ferry Road London E14 3TD

Director Name	Ms Tess Flower
Date of Birth	October 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 2000(3 years after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elm Cottages Upper Dicker East Sussex BN27 3QD

Secretary Name	Philip Ellison
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	31 Caldwell Road Stanford Le Hope Essex SS17 0LP

Director Name	BHE Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	Suite 2 Moreland House 80 Goswell Road London EC1V 7DB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	30 April 2000(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 January 2001)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	SBI Company Directors Ltd (Corporation)
Status	Resigned
Appointed	31 January 2001(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2002)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(4 years after company formation)
Appointment Duration	4 months (resigned 01 June 2001)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Location

Registered Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
1 May 2009	Return made up to 24/01/09; full list of members (4 pages)
23 April 2009	Application for striking-off (1 page)
19 March 2008	Return made up to 24/01/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Location of register of members (1 page)
15 February 2006	Return made up to 24/01/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page)
1 March 2005	Return made up to 24/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
7 February 2005	Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD (1 page)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 May 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 24/01/04; full list of members (5 pages)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 April 2003	Return made up to 24/01/03; full list of members (5 pages)
28 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (3 pages)
4 November 2002	New director appointed (2 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 March 2002	Return made up to 24/01/02; full list of members (6 pages)
5 March 2002	Registered office changed on 05/03/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
9 January 2002	Director's particulars changed (1 page)
7 January 2002	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary's particulars changed (1 page)
23 April 2001	Return made up to 24/01/01; full list of members (6 pages)
6 April 2001	New director appointed (2 pages)
20 March 2001	Full accounts made up to 30 June 2000 (3 pages)
12 December 2000	Return made up to 24/01/00; full list of members (5 pages)
15 August 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (3 pages)
3 December 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
11 March 1999	Return made up to 24/01/99; full list of members (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page)
2 March 1999	Secretary's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
25 November 1998	Full accounts made up to 31 January 1998 (3 pages)
24 May 1998	Director's particulars changed (1 page)
28 January 1998	Return made up to 24/01/98; full list of members (6 pages)
17 July 1997	Location of register of directors' interests (1 page)
17 July 1997	Location of debenture register (1 page)
17 July 1997	Secretary's particulars changed (1 page)
17 July 1997	Location of register of members (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 11 tabor grove wimbledon london SW19 4EB (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1997	Registered office changed on 13/02/97 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
5 February 1997	Company name changed bhe corporate holdings LTD\certificate issued on 06/02/97 (2 pages)
24 January 1997	Incorporation (19 pages)

SBI Company Secretaries Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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