BHVC Limited

Company Name	BHVC Limited
Company Status	Dissolved
Company Number	04418935
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Graham Nigel Parlane
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	84 Lower Lichfield Street Willenhall West Midlands WV13 1QE

Secretary Name	Ms Victoria Louise Walker-Parlane
Nationality	British
Status	Closed
Appointed	31 January 2009(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	Grove Farm Bradley Stafford Staffs ST18 9EE

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 Manor Road Sandbach Cheshire CW11 2ND

Director Name	Margaret Parlane
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Veterinary Surgeo
Correspondence Address	84 Lower Lichfield Street Willenhall West Midlands WV13 1QE

Secretary Name	Margaret Parlane
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	84 Lower Lichfield Street Willenhall West Midlands WV13 1QE

Secretary Name	Robert Martin Withenshaw
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Pauline Lilian Parlane
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	7 Bleasdale Close Lostock Bolton Lancashire BL6 4NE

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Graham Nigel Parlane 50.00% Ordinary A
1 at £1	Mr Graham Nigel Parlane 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,732
Cash	£2,635
Current Liabilities	£62,827

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
15 September 2014	Application to strike the company off the register (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
12 February 2013	Secretary's details changed for Ms Victoria Louise Walker-Parlane on 12 February 2013 (2 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Director's details changed for Mr Graham Nigel Parlane on 17 January 2012 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / graham parlane / 20/04/2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 March 2009	Secretary appointed ms victoria louise walker-parlane (1 page)
2 March 2009	Appointment terminated director pauline parlane (1 page)
28 April 2008	Director's change of particulars / graham parlane / 21/04/2008 (1 page)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / graham parlane / 07/04/2008 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 July 2006	New director appointed (2 pages)
28 April 2006	Return made up to 17/04/06; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 April 2005	Return made up to 17/04/05; full list of members (2 pages)
14 July 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 April 2004	Return made up to 17/04/04; full list of members (7 pages)
13 August 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
13 August 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
17 April 2002	Incorporation (19 pages)

BHVC Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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