| Company Name | BHP Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465566 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(20 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Jonathan Beddows |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Lower Heath Whitchurch SY13 2BX Wales |
| Director Name | Mrs Hazel Margaret Beddows |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Skin Care Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Lower Heath Prees Whitchurch SY13 2BX Wales |
| Secretary Name | Mr Simon Jonathan Beddows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Lower Heath Whitchurch SY13 2BX Wales |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Greenbank Business Park Bradeley Green Whitchurch Shropshire SY13 4HD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Wirswall |
| Ward | Wrenbury |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,666 |
| Cash | £1 |
| Current Liabilities | £7,678 |
Accounts
| Latest Accounts | 30 June 2006 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 February 2007 | Resolutions
|
| 29 September 2006 | Return made up to 20/06/06; full list of members; amend
|
| 15 September 2006 | Return made up to 20/06/06; full list of members
|
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 January 2005 | Return made up to 20/06/04; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 25 June 2002 | New director appointed (1 page) |
| 25 June 2002 | New director appointed (1 page) |
| 25 June 2002 | New secretary appointed (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Incorporation (16 pages) |