Company NameBHT (Holdings) Limited
Company StatusDissolved
Company Number02619029
CategoryPrivate Limited Company
Incorporation Date11 June 1991(32 years, 9 months ago)
Dissolution Date14 March 2000 (24 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlan Keith Haken
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressWestsyde
West Heddon
Heddon On The Wall
Northumberland
NE38 9HR
Director NameMichael Ross Haken
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressSeaton Ryde
Tranwell Woods
Morpeth
Northumberland
NE61 6AQ
Director NameMr Brian Richard Taylor
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 14 March 2000)
RoleManaging Director
Correspondence AddressGablecourt Whitesmocks
Durham
County Durham
DH1 4HN
Secretary NameAlan Keith Haken
NationalityBritish
StatusClosed
Appointed11 June 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressWestsyde
West Heddon
Heddon On The Wall
Northumberland
NE38 9HR

Location

Registered AddressErnst And Young
Norham House
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999First Gazette notice for compulsory strike-off (1 page)
16 July 1999Receiver's abstract of receipts and payments (2 pages)
16 July 1999Receiver ceasing to act (1 page)
19 November 1998Receiver's abstract of receipts and payments (2 pages)
3 July 1998Receiver ceasing to act (1 page)
13 November 1997Receiver's abstract of receipts and payments (2 pages)
21 November 1995Receiver's abstract of receipts and payments (4 pages)