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BHHP LIFE & PENSIONS LIMITED

Learn more about BHHP LIFE & PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH

BHHP LIFE & PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00694698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.06
dissolution date: 2010.10.19
last member list: 2010.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.11
Form type: LATEST SOC
Document description: 11/03/10 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE ANN SWAN / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COOK / 01/10/2009
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLIE ANN SWAN / 01/10/2009
Form type: CH03
Date: 2010.03.11
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Form type: 287
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 24A MCINTYRE ROAD, ST JOHNS, WORCESTER, WR2 5LG
Form type: 287
Date: 2009.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.05.04
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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COMPANY NAME CHANGED, R.WILLIAMS-HUBBARD AND SON LIMIT, ED, CERTIFICATE ISSUED ON 23/02/04
Form type: CERTNM
Date: 2004.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.05
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
Form type: 225
Date: 2001.04.02
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
Form type: 225
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.11
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S252 DISP LAYING ACC 22/01/96
Form type: ELRES
Date: 1996.02.01
£2.95
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S366A DISP HOLDING AGM 22/01/96
Form type: ELRES
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.26

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Company directors and board members:

SALLIE ANN SWAN (dissolve)
Secretary, 2006.03.28 - 2010.10.19
STANLEY HOUSE 27 WELLINGTON ROAD , BILSTON
WV14 6AH, WEST MIDLANDS
ALAN COOK (dissolve)
Director, CHARTERED SURVEYOR, 2006.03.28 - 2010.10.19
STANLEY HOUSE 27 WELLINGTON ROAD , BILSTON
WV14 6AH, WEST MIDLANDS
SALLIE ANN SWAN (dissolve)
Director, DIR\, 2004.01.09 - 2010.10.19
STANLEY HOUSE 27 WELLINGTON ROAD , BILSTON
WV14 6AH, WEST MIDLANDS
BARRIE WILLIAMS HUBBARD (dissolve)
Secretary, BUILDER, 2004.01.09 - 2004.12.31
30 BOUGHTON STREET ST JOHNS , WORCESTER
WR2 4HE
BARRIE WILLIAMS-HUBBARD (dissolve)
Secretary, 1992.01.21 - 2003.11.01
30 BOUGHTON STREET , WORCESTER
WR2 4HE, WORCESTERSHIRE
JOHN FREDERICK WORKER (dissolve)
Secretary, 2003.11.01 - 2004.01.09
SOMERLY 22 THREE SPRINGS ROAD , PERSHORE
WR10 1HS, WORCESTERSHIRE
PAUL DUTTON (dissolve)
Director, CONTRACT MANAGER, 1999.05.04 - 2000.04.27
2 BREAM CLOSE , WORCESTER
WR5 3HU, WORCESTERSHIRE
TERRY DUTTON (dissolve)
Director, BUILDER, 1992.01.21 - 2003.10.29
40 GILMOUR CRESCENT , WORCESTER
WR3 7PJ, WORCESTERSHIRE
BARRIE WILLIAMS-HUBBARD (dissolve)
Director, BUILDER, 1992.01.21 - 2004.12.31
30 BOUGHTON STREET , WORCESTER
WR2 4HE, WORCESTERSHIRE
RONALD WILLIAMS-HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.21 - 1991.03.08
37 GREATHOUSE ROAD , WORCESTER
WR2 4HU, WORCESTERSHIRE
JOHN FREDERICK WORKER (dissolve)
Director, 2004.01.09 - 2004.09.17
SOMERLY 22 THREE SPRINGS ROAD , PERSHORE
WR10 1HS, WORCESTERSHIRE

Companies near to BHHP LIFE & PENSIONS ltd.

Information about the Private Limited Company BHHP LIFE & PENSIONS 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: 2016.05.27. Reload the data