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B.H.P.ELECTRICAL COMPANY(SLOUGH)LIMITED

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

Company details

UNIT 1 RIDGE WAY TRADING ESTATE, THE RIDGE WAY, IVER, SL0 9JQ

B.H.P.ELECTRICAL COMPANY(SLOUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00722827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.01
dissolution date: 2011.10.20
last member list: 2006.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.05.29
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.08.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2011
Form type: 4.68
Date: 2011.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010
Form type: 4.68
Date: 2010.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2010
Form type: 4.68
Date: 2010.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
Form type: 4.68
Date: 2009.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.05.27
£2.95
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.06.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.06.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/05
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 03/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 04/06 TO 31/05
Form type: 225(1)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16

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Company directors and board members:

NURMAHOMED AHMED (dissolve)
Secretary, 2001.11.08 - 2011.10.20
52 ROYAL LANE YIEWSLEY , WEST DRAYTON
UB7 8DJ
OSMAN ABOO OSMAN (dissolve)
Director, ELECTRICAL ENGINEER, 2003.03.20 - 2011.10.20
34 SYKE CLUAN , IVER
SL0 9EH, BUCKINGHAMSHIRE
JAMES ALBERT PERRY (dissolve)
Secretary, 1991.01.03 - 2001.11.08
63 NARCOT LANE , CHALFONT ST GILES
HP8 4DB, BUCKINGHAMSHIRE
GEOFFREY SPENCER BLACKWELL (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.01.03 - 2001.11.08
41 LENT RISE ROAD BURNHAM , SLOUGH
SL1 7NY, BERKSHIRE
DEREK HUGH HOWSE (dissolve)
Director, SUPERVISING ENGINEER, 1991.01.03 - 1997.08.31
8 JACOB CLOSE , WINDSOR
SL4 5PT, BERKSHIRE
BASHIR AGOOGAKAR NATHWANI (dissolve)
Director, 2001.11.08 - 2003.03.21
91 BLUNDEN DRIVE , LANGLEY
SL3 8WQ
ROSMIN OSMAN (dissolve)
Director, ADMINISTRATOR, 2003.10.07 - 2006.01.12
34 SYKE CLUAN , IVER
SL0 9EH, BUCKINGHAMSHIRE
JAMES ALBERT PERRY (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.01.03 - 2001.11.08
63 NARCOT LANE , CHALFONT ST GILES
HP8 4DB, BUCKINGHAMSHIRE
KEITH SPENCER SIMPSON (dissolve)
Director, ESTIMATING ENGINEER, 1991.01.03 - 2001.11.08
19 HURST PARK ROAD TWYFORD , READING
RG10 0EZ, BERKSHIRE

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Information about the Private Limited Company B.H.P.ELECTRICAL COMPANY(SLOUGH)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: 2016.05.30. Reload the data