Company NameB.H.W. Manufacturing Company Limited
Company StatusDissolved
Company Number00465372
CategoryPrivate Limited Company
Incorporation Date5 March 1949 (71 years, 7 months ago)
Dissolution Date30 October 2012 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Victor Watchorn
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1998(49 years, 6 months after company formation)
Appointment Duration14 years, 2 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestmere Lodge Church Road
Alsager
Stoke On Trent
Staffordshire
ST7 2HB
Secretary NameMr Richard Victor Watchorn
NationalityBritish
StatusClosed
Appointed29 August 1998(49 years, 6 months after company formation)
Appointment Duration14 years, 2 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestmere Lodge Church Road
Alsager
Stoke On Trent
Staffordshire
ST7 2HB
Director NameJohn Richard Dudley Law
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(42 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 08 June 2001)
RoleCompany Director
Correspondence AddressOak Ridge Farm Carr Lane
Alderley Edge
Cheshire
SK9 7SL
Director NameMr Keith Woolley Norton
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(42 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1993)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressArdendale 23 Sunnyside Grove
Ashton Under Lyne
Lancashire
OL6 6TN
Secretary NameMr Keith Woolley Norton
NationalityBritish
StatusResigned
Appointed14 August 1991(42 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArdendale 23 Sunnyside Grove
Ashton Under Lyne
Lancashire
OL6 6TN
Director NameDr John Michael Dickey
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(44 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 29 August 1998)
RoleCompany Director
Correspondence Address9 Pinfold Close
Tutbury
Burton On Trent
Staffordshire
DE13 9NJ
Secretary NameDr John Michael Dickey
NationalityBritish
StatusResigned
Appointed31 March 1993(44 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 29 August 1998)
RoleCompany Director
Correspondence Address9 Pinfold Close
Tutbury
Burton On Trent
Staffordshire
DE13 9NJ
Director NameMrs Catherine Frances Watchorn
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(52 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 26 February 2012)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressWestmere Lodge Church Road
Alsager
Stoke On Trent
Staffordshire
ST7 2HB

Location

Registered AddressWestmere Lodge
Church Road, Alsager
Stoke On Trent
ST7 2HB
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager

Accounts

Latest Accounts31 March 2012 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
9 July 2012Application to strike the company off the register (3 pages)
29 June 2012Termination of appointment of Catherine Watchorn as a director (1 page)
31 August 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 5,500
(6 pages)
13 September 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
25 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
9 September 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
7 September 2009Return made up to 14/08/09; full list of members (4 pages)
17 September 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
27 August 2008Return made up to 14/08/08; full list of members (4 pages)
30 November 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
31 August 2007Return made up to 14/08/07; full list of members (2 pages)
4 November 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
30 August 2006Return made up to 14/08/06; full list of members (2 pages)
2 November 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
30 August 2005Return made up to 14/08/05; full list of members (3 pages)
6 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
19 August 2004Return made up to 14/08/04; full list of members (7 pages)
6 October 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
1 September 2003Return made up to 14/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
(7 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 September 2002Return made up to 14/08/02; full list of members (7 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 September 2001Return made up to 14/08/01; no change of members (6 pages)
5 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
31 October 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 September 2000Return made up to 14/08/00; full list of members (6 pages)
20 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 September 1999Return made up to 14/08/99; no change of members (4 pages)
19 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1999Registered office changed on 19/01/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
14 September 1998Return made up to 14/08/98; full list of members (6 pages)
2 September 1998Secretary resigned;director resigned (1 page)
2 September 1998New secretary appointed;new director appointed (2 pages)
29 May 1998Registered office changed on 29/05/98 from: dawson court billington road industrial est burnley lancashire BB11 5UB (1 page)
28 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 September 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 July 1997Registered office changed on 28/07/97 from: burnley wood mill, parliament street, burnley, lancs. BB11 3JT (1 page)
12 November 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 September 1996Return made up to 14/08/96; no change of members (4 pages)
13 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 September 1995Return made up to 14/08/95; full list of members (6 pages)