| Company Name | B.H.W. Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00465372 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1949(74 years, 9 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Victor Watchorn |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1998(49 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB |
| Secretary Name | Mr Richard Victor Watchorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1998(49 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB |
| Director Name | John Richard Dudley Law |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(42 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 08 June 2001) |
| Role | Company Director |
| Correspondence Address | Oak Ridge Farm Carr Lane Alderley Edge Cheshire SK9 7SL |
| Director Name | Mr Keith Woolley Norton |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1993) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardendale 23 Sunnyside Grove Ashton Under Lyne Lancashire OL6 6TN |
| Secretary Name | Mr Keith Woolley Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardendale 23 Sunnyside Grove Ashton Under Lyne Lancashire OL6 6TN |
| Director Name | Dr John Michael Dickey |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(44 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 August 1998) |
| Role | Company Director |
| Correspondence Address | 9 Pinfold Close Tutbury Burton On Trent Staffordshire DE13 9NJ |
| Secretary Name | Dr John Michael Dickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(44 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 August 1998) |
| Role | Company Director |
| Correspondence Address | 9 Pinfold Close Tutbury Burton On Trent Staffordshire DE13 9NJ |
| Director Name | Mrs Catherine Frances Watchorn |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(52 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 February 2012) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB |
Location
| Registered Address | Westmere Lodge Church Road, Alsager Stoke On Trent ST7 2HB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 29 June 2012 | Termination of appointment of Catherine Frances Watchorn as a director on 26 February 2012 (1 page) |
| 29 June 2012 | Termination of appointment of Catherine Watchorn as a director (1 page) |
| 31 August 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 9 September 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 9 September 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 1 September 2003 | Return made up to 14/08/03; full list of members
|
| 1 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 5 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 September 2001 | Return made up to 14/08/01; no change of members (6 pages) |
| 13 September 2001 | Return made up to 14/08/01; no change of members (6 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 31 October 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 8 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 20 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 1 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 19 January 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page) |
| 14 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 2 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1998 | Secretary resigned;director resigned (1 page) |
| 2 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1998 | Secretary resigned;director resigned (1 page) |
| 29 May 1998 | Registered office changed on 29/05/98 from: dawson court billington road industrial est burnley lancashire BB11 5UB (1 page) |
| 29 May 1998 | Registered office changed on 29/05/98 from: dawson court billington road industrial est burnley lancashire BB11 5UB (1 page) |
| 28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 28 October 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 23 September 1997 | Return made up to 14/08/97; no change of members
|
| 23 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: burnley wood mill, parliament street, burnley, lancs. BB11 3JT (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: burnley wood mill, parliament street, burnley, lancs. BB11 3JT (1 page) |
| 12 November 1996 | Accounts made up to 31 March 1996 (3 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 13 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |