| Company Name | B & H Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025064 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Simon Anthony Hutchinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 7 Beechwood Lane Culcheth Warrington WA3 4HJ |
| Secretary Name | Anthony Joseph Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Sales Director |
| Correspondence Address | 7a Broad O The Lane Shevington Wigan Lancashire WN6 8EA |
| Secretary Name | Mary Frances Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodend 111 Common Lane Culcheth Warrington Cheshire WA3 4HQ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 5 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Return made up to 22/02/00; full list of members
|
| 19 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 March 1998 | Return made up to 22/02/98; full list of members
|
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 March 1997 | Return made up to 22/02/97; no change of members (6 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 October 1996 | Return made up to 22/02/96; full list of members
|
| 17 September 1996 | Registered office changed on 17/09/96 from: manor industrial estate lower wash lane, latchford warrington cheshire WA4 1PL (1 page) |
| 16 February 1996 | Ad 25/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 22 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |