BHHC LIMITED

Key Data

Status

Dissolved

Company No.

00745442

Incorporation date

28/12/1962

Size

Full

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1962)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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07/11/2009

Application to strike the company off the register

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26/02/2009

Resolutions

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25/02/2009

Return made up to 29/12/08; full list of members

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11/02/2009

Appointment Terminate, Director Alessandro Chiono Logged Form

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10/02/2009

Appointment Terminated Director alessandro chiono

View PDF (1 pages)

07/01/2009

Director appointed steven fleming

View PDF (1 pages)

28/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/02/2008

Return made up to 29/12/07; full list of members

View PDF (6 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/08/2007

New director appointed

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Return made up to 29/12/06; full list of members

View PDF (5 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

21/08/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

11/07/2006

Auditor's resignation

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: langley house styal road manchester M22 5WY

View PDF (1 pages)

15/03/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Location of register of members

View PDF (1 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

19/04/2005

Registered office changed on 19/04/05 from: langley house stanneylands road wilmslow cheshire SK9 4HH

View PDF (1 pages)

22/02/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

04/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

20/09/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

17/04/2003

Ad 28/02/03--------- £ si 80@1=80 £ ic 120/200

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10/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 05/03/03 from: langley house stanneylands road wilmslow cheshire SK9 4HH

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

07/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/09/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

08/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

28/08/2001

Resolutions

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28/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

10/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

10/01/2001

Director's particulars changed

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10/01/2001

Location of register of members address changed

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04/09/2000

Accounts made up to 1999-10-31

View PDF (2 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

06/09/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (3 pages)

14/01/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

14/01/1999

Director's particulars changed

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14/01/1999

Registered office changed on 14/01/99

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24/11/1998

Director resigned

View PDF (1 pages)

01/09/1998

Accounts made up to 1997-10-31

View PDF (2 pages)

27/01/1998

Return made up to 29/12/97; no change of members

View PDF (5 pages)

26/08/1997

Accounts made up to 1996-10-31

View PDF (2 pages)

08/01/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

03/09/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

18/02/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

19/10/1995

Accounts made up to 1994-10-31

View PDF (2 pages)

12/01/1995

Return made up to 29/12/94; no change of members

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12/01/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

28/11/1994

Accounts made up to 1993-10-31

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28/02/1994

Return made up to 29/12/93; full list of members

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07/12/1993

Accounting reference date extended from 30/09 to 31/10

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30/07/1993

Accounts made up to 1992-09-30

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26/03/1993

Secretary resigned;new director appointed

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18/03/1993

Registered office changed on 18/03/93 from: siemens house windmill road sunbury-on-thames middlesex TW16 7HS

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18/03/1993

New secretary appointed;director resigned

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02/03/1993

Return made up to 29/12/92; no change of members

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02/04/1992

Resolutions

View PDF (1 pages)

02/04/1992

Resolutions

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01/04/1992

Accounts made up to 1991-09-30

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17/01/1992

Return made up to 29/12/91; full list of members

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06/11/1991

Declaration of satisfaction of mortgage/charge

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06/11/1991

Declaration of satisfaction of mortgage/charge

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07/08/1991

Accounting reference date extended from 30/04 to 30/09

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24/07/1991

Registered office changed on 24/07/91 from: 11 southern road aylesbury bucks HP19 3AY

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08/07/1991

Resolutions

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08/07/1991

Full accounts made up to 1990-04-30

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29/04/1991

Return made up to 21/03/91; full list of members

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15/04/1991

Secretary's particulars changed;director resigned;new director appointed

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31/05/1990

Registered office changed on 31/05/90 from: 2 london rd southampton SO1 2AF

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31/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1990

Return made up to 29/12/89; full list of members

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22/05/1990

Memorandum and Articles of Association

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22/05/1990

Resolutions

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22/05/1990

Resolutions

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14/05/1990

Full accounts made up to 1989-04-30

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12/09/1989

Return made up to 13/10/88; full list of members

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05/09/1989

Resolutions

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05/09/1989

Resolutions

View PDF (3 pages)

22/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1989

Full accounts made up to 1988-04-30

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16/11/1987

Return made up to 30/09/87; full list of members

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16/11/1987

Full accounts made up to 1987-04-30

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24/02/1987

Return made up to 13/12/86; full list of members

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27/12/1986

Full accounts made up to 1986-04-30

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28/12/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Jeffery Joseph	Director	21/02/2003 - 31/12/2007	-
Downes, Barry Stephen	Director	26/02/1993 - 11/03/1999	3
Cartwright, Christopher Paul	Director	11/03/1999 - 21/02/2003	2
Borthwick, Hugh Edward Grant	Director	29/10/2004 - 05/09/2005	3
Bennett, Samantha Jayne	Director	28/02/2003 - 28/11/2003	4

Persons with Significant Control

No PSC data available.

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Description

About BHHC LIMITED

BHHC LIMITED is an(a) Dissolved company incorporated on 28/12/1962 with the registered office located at Ultravox House, Styal Road, Manchester M22 5WY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHHC LIMITED?

BHHC LIMITED is currently Dissolved. It was registered on 28/12/1962 and dissolved on 02/03/2010.

Where is BHHC LIMITED located?

BHHC LIMITED is registered at Ultravox House, Styal Road, Manchester M22 5WY.

What does BHHC LIMITED do?

BHHC LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for BHHC LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.