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B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED

Learn more about B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAYNE KERR BUILDING, DURBAN ROAD SOUTH BESTED, INDUSTRIAL ESTATE BOGNOR REGIS, WEST SUSSEX, PO22 9RL

B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00672044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.07
dissolution date: 2001.11.27
last member list: 1998.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.17
documents available: 1

List of company documents:

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Find out more information about B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED. Our website makes it possible to view other available documents related to B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 4 DES ROCHES SQUARE, THE WEAVERS WITAN WAY, WITNEY, OXFORDSHIRE OX8 6BE
Form type: 287
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01
Form type: 225
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97
Form type: AA
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, KIDD HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE LS22 7DD
Form type: 287
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95
Form type: AA
Date: 1995.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/09/95
Form type: WRES03
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM:, FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE
Form type: 287
Date: 1995.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/02/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/02/91
Form type: ELRES
Date: 1991.03.18
Child documents:
Document type: ANNOTATION
Date: 1991.03.18
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/91
Document type: ANNOTATION
Date: 1991.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/91
Document type: ANNOTATION
Date: 1991.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.26

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Company directors and board members:

IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, 1998.11.19 - 2001.11.27
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
IAIN GORDON KERR LEIGHTON (dissolve)
Director, SOLICITOR, 2001.03.15 - 2001.11.27
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
STEPHEN WAYNE SUGAR (dissolve)
Director, ACCOUNTANT, 2001.03.15 - 2001.11.27
1 ST NICHOLAS FIELD BERDEN , BISHOP'S STORTFORD
CM23 1AX, HERTFORDSHIRE
RICHARD ATKINSON (dissolve)
Secretary, 1998.07.21 - 1998.11.19
10 RIDGEWAY CLOSE ROUNDHAY , LEEDS
LS8 4DQ, WEST YORKSHIRE
HENRY CLAUDE ELSTONE (dissolve)
Secretary, 1992.06.19 - 1993.01.31
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
SHEILA MARGARET LINTOTT (dissolve)
Secretary, 1993.01.31 - 1995.03.31
LOWENVA 2A ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1995.06.16 - 1998.07.21
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
ANTHONY ALFREDO BELISARIO (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.16 - 2001.04.03
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
CHARLES BROWN (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.01.31
ROSEBERRY COUNDON , BISHOP AUCKLAND
DL14 8LL, CO DURHAM
KEITH STUART DOWDING (dissolve)
Director, 1998.08.20 - 2001.04.03
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
HENRY CLAUDE ELSTONE (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.01.31 - 1995.03.31
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
ANDREW CHARLES FISHER (dissolve)
Director, FINANCE DIRECTOR, 1995.03.28 - 1995.03.31
5 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
ERIC HALL (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.07.07
BARTON HOUSE RIVER VIEW , BOSTON SPA
LS23 6BA, WEST YORKSHIRE
RAYMOND KIDD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.08.04
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
PHILIP ANDREW LAMMING (dissolve)
Director, COMPANY DIRECTOR, 1992.08.04 - 1996.07.11
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
IAN MUNRO MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.07.11
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 1995.02.28 - 1995.03.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
PETER DOUGLAS WARD (dissolve)
Director, FINANCE DIRECTOR, 1996.07.12 - 1997.06.30
90 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE

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Information about the Private Limited Company B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. 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: 2016.05.26. Reload the data