| Company Name | BHWB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04302258 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 7 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Julian Piers William Jones |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AF |
| Secretary Name | Michael Andrew Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 July 2007) |
| Role | Secretary |
| Correspondence Address | Pippins Pond Lane Hermitage Berkshire RG18 9RN |
| Director Name | Joanne Bagshaw |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Designer |
| Correspondence Address | 7 Heslington Court Heslington York North Yorkshire YO10 5EX |
| Director Name | Mr George Michael Barton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | The Orchards York Road Green Hammerton North Yorkshire YO26 8BN |
| Director Name | Janet Barton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Orchards York Road Green Hammerton North Yorkshire YO26 8BN |
| Director Name | Mr John Rossell Micklethwaite-Howe |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Heslington Court Heslington York North Yorkshire YO10 5EX |
| Secretary Name | Mr John Rossell Micklethwaite-Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Heslington Court Heslington York North Yorkshire YO10 5EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Commer House Station Road Tadcaster LS24 9JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Tadcaster |
| Ward | Tadcaster |
| Built Up Area | Tadcaster |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2007 | Application for striking-off (1 page) |
| 9 August 2006 | Return made up to 10/10/05; full list of members (6 pages) |
| 22 February 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: bowcliffe grange bowcliffe hall bramham leeds LS23 6LW (1 page) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned;director resigned (1 page) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members
|
| 11 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 February 2003 | Ad 10/10/01--------- £ si 99@1 (2 pages) |
| 5 December 2002 | Return made up to 10/10/02; full list of members
|
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 10 October 2001 | Incorporation (20 pages) |