| Company Name | B & H Commercials (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347908 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Potter |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Daisy Lea Farm Daisy Lea Lane Sowerby Bridge Halifax West Yorkshire HX6 1PN |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2001(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 January 2004) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Secretary Name | Helen Elaine Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 18 December 2000) |
| Role | Company Director |
| Correspondence Address | 28 Ferndene Bingley West Yorkshire BD16 4PW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 May 2001) |
| Correspondence Address | The Information Bureau 1st Floor Wellington House, Sweet Street Leeds West Yorkshire LS11 9DB |
Location
| Registered Address | 17a Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £628,988 |
| Gross Profit | £32,170 |
| Net Worth | £5,229 |
| Cash | £2,807 |
| Current Liabilities | £39,034 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | Secretary's particulars changed (1 page) |
| 1 October 2003 | Secretary's particulars changed (1 page) |
| 28 September 2003 | Registered office changed on 28/09/03 from: 122 new road side horsforth leeds LS18 4DP (1 page) |
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2002 | Application for striking-off (1 page) |
| 15 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 09/04/01; full list of members (6 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: c/o kroll buchler phillips 5TH floor airedale house 77 albion street leeds west yorkshire LS1 5AP (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: daisy lea farm daisey lea sowerby new road halifax west yorkshire HX6 1PN (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 20 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 26 July 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 11 February 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 15 June 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 2 December 1997 | Ad 20/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 12 york place leeds LS1 2DS (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 9 April 1997 | Incorporation (15 pages) |