| Company Name | Business Helpline Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533368 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 2 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 4 months ago) |
| Previous Name | Birmingham City Construction 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
| Director Name | Lawrence Holmes |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 21 Lenham Avenue Rottingdean Brighton BN2 8AE |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2005(6 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 09 January 2007) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(2 years, 12 months after company formation) |
| Appointment Duration | 10 months (resigned 14 January 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 January 2005) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 18 May 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 May 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 6 May 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 20 May 2002 | Total exemption full accounts made up to 31 January 2001 (3 pages) |
| 13 May 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 29 May 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 14 November 2000 | Full accounts made up to 31 January 2000 (3 pages) |
| 2 August 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 12 April 2000 | New director appointed (3 pages) |
| 27 January 2000 | Company name changed birmingham city construction LTD\certificate issued on 28/01/00 (2 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 2 September 1999 | Return made up to 24/03/99; full list of members (8 pages) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 24 March 1998 | Incorporation (22 pages) |