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B.& H.(NOTTINGHAM)LIMITED

Learn more about B.& H.(NOTTINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH

B.& H.(NOTTINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00378035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.30
dissolution date: 2011.05.17
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.21
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21/09/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.21
Form type: LATEST SOC
Document description: 21/09/10 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 02/09/10
Form type: CAP-SS
Date: 2010.09.21
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REDUCE ISSUED CAPITAL 02/09/2010
Form type: RES06
Date: 2010.09.21
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.20
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STUCKEY
Form type: 288b
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MARK DAVID SAWYER
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Form type: 288a
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/04
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FULL ACCOUNTS MADE UP TO 23/09/03
Form type: AA
Date: 2004.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/02
Form type: AA
Date: 2003.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/09/01
Form type: AA
Date: 2002.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19-21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06

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Company directors and board members:

TERRY WILKINSON (dissolve)
Secretary, CONTROLLER UK FIN SERV, 2002.07.01 - 2011.05.17
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
HAROLD GREGORY BARKSDALE (dissolve)
Director, ATTORNEY, 2009.04.06 - 2011.05.17
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
ASHLEY RAYMOND FULFORD (dissolve)
Director, OPERATIONS MANAGER, 2008.02.14 - 2011.05.17
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
MARK DAVID SAWYER (dissolve)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2011.05.17
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
TERRY WILKINSON (dissolve)
Director, CONTROLLER UK FIN SERV, 2002.02.08 - 2011.05.17
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
NIGEL CHRISTOPHER ALLDRITT (dissolve)
Secretary, DIRECTOR, 1997.04.22 - 2001.02.26
BEAUMARIS 215 TAMWORTH ROAD KETTLEBROOK , TAMWORTH
B77 1BT, STAFFORDSHIRE
LINDA JUNE BERRY (dissolve)
Secretary, 1991.07.18 - 1997.04.22
PEAR TREE FARM WYMESWOLD ROAD WYSALL , NOTTINGHAM
NG12 5QU, NOTTINGHAMSHIRE
DAVID EDWARD GODDING (dissolve)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 2001.02.26 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
STUART ALLAN (dissolve)
Director, H R MANAGER, 2007.06.15 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
NIGEL CHRISTOPHER ALLDRITT (dissolve)
Director, 1997.04.22 - 2001.02.26
BEAUMARIS 215 TAMWORTH ROAD KETTLEBROOK , TAMWORTH
B77 1BT, STAFFORDSHIRE
JOHN MALCOLM BERRY (dissolve)
Director, 1991.07.18 - 1997.04.22
THE OLD VICARAGE 39 MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EA
JOHN MALCOLM BERRY (dissolve)
Director, 1997.05.27 - 2001.02.26
THE OLD VICARAGE 39 MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EA
LINDA JUNE BERRY (dissolve)
Director, 1991.07.18 - 1997.04.22
PEAR TREE FARM WYMESWOLD ROAD WYSALL , NOTTINGHAM
NG12 5QU, NOTTINGHAMSHIRE
GRAHAM JAMES CLARKE (dissolve)
Director, 2001.02.26 - 2007.06.30
WINSLOW COOMBE ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
STEVEN JOHN COBLEY (dissolve)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
TIMOTHY HUGH COOKE (dissolve)
Director, FINANCE DIRECTOR, 2001.02.26 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
TONY MARTIN GATT (dissolve)
Director, GENERAL MANAGER, 2001.02.26 - 2006.05.01
HOBBINGFOOT 48 HIGH STREET , GRAVELEY
SG4 7LA, HERTFORDSHIRE
ALISTAIR NEIL GILLESPIE (dissolve)
Director, 1992.06.01 - 2001.02.26
62 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
THOMAS WILLIAM HUNT (dissolve)
Director, SALES DIRECTOR, 1999.04.01 - 2001.05.01
5 THE GREEN , ROWLANDS GILL
NE39 2LL, TYNE & WEAR
SIMON JOHN LLOYD (dissolve)
Director, OPERATIONS DIRECTOR, 1993.08.09 - 1999.08.31
31 CAMBRIAN WAY , ASHBY DE LA ZOUCH
LE65 1DX, LEICESTERSHIRE
DAVID NEIL MARTIN (dissolve)
Director, 1992.06.01 - 2001.02.26
HOLLY HOUSE GUILSBOROUGH ROAD , RAVENSTHORPE
NN6 8EW, NORTHAMPTON
LESLIE NEALE (dissolve)
Director, 1991.07.18 - 1993.01.11
HEMP LEYS FIELD LANE , WIDMERPOOL
NG12 5QF, NOTTS
MICHAEL STUCKEY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2009.04.30
34 GLEN BROOK PRIORSLEE , TELFORD
TF2 9QY, SHROPSHIRE

Companies near to B.& H.(NOTTINGHAM)ltd.

Information about the Private Limited Company B.& H.(NOTTINGHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data