| Company Name | B H P (Boroughbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211122 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2004(19 years, 8 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David George Brown |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Quarry Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields 155 Druids Meadow Boroughbridge York North Yorkshire YO51 9NP |
| Secretary Name | Michael Anthony Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Cottage 4 South View Evenwood Bishop Auckland County Durham DL14 9QS |
| Director Name | Michael Anthony Holmes |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Cottage 4 South View Evenwood Bishop Auckland County Durham DL14 9QS |
| Director Name | Mr Richard Arthur Potter |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonegate Court Stonegate Whixley North Yorkshire YO26 8AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clay Pit Lane Off Bar Lane Boroughbridge North Yorkshire YO51 9LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (4 pages) |
| 11 October 2011 | Application to strike the company off the register (4 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 28 September 2009 | Return made up to 20/08/09; full list of members (6 pages) |
| 28 September 2009 | Return made up to 20/08/09; full list of members (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (14 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (14 pages) |
| 22 October 2008 | Return made up to 20/08/08; no change of members (4 pages) |
| 22 October 2008 | Return made up to 20/08/08; no change of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 17 October 2005 | Return made up to 20/08/05; full list of members (8 pages) |
| 17 October 2005 | Return made up to 20/08/05; full list of members
|
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: thorpe house, 61 richardshaw lane, pudsey west yorkshire LS28 7EL (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: thorpe house, 61 richardshaw lane, pudsey west yorkshire LS28 7EL (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 17 November 2004 | Particulars of mortgage/charge (9 pages) |
| 17 November 2004 | Particulars of mortgage/charge (9 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 16 September 2004 | Ad 20/08/04--------- £ si 89@1=89 £ ic 1/90 (3 pages) |
| 16 September 2004 | Ad 20/08/04--------- £ si 89@1=89 £ ic 1/90 (3 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Incorporation (17 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Incorporation (17 pages) |
| 20 August 2004 | Secretary resigned (1 page) |