BHHP LIFE & PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00694698

Incorporation date

06/06/1961

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/04/1987)

19/10/2010

Final Gazette dissolved via compulsory strike-off

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06/07/2010

First Gazette notice for compulsory strike-off

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11/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

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11/03/2010

Secretary's details changed for Mrs Sallie Ann Swan on 2009-10-01

View PDF (1 pages)

11/03/2010

Director's details changed for Mrs Sallie Ann Swan on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Alan Cook on 2009-10-01

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24/04/2009

Return made up to 21/01/09; full list of members

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24/04/2009

Return made up to 21/01/08; full list of members

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13/03/2009

Accounts made up to 2008-06-30

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10/03/2009

Registered office changed on 10/03/2009 from stanley house 27 wellington road bilston west midlands WV14 6AH

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 24A mcintyre road st johns worcester WR2 5LG

View PDF (1 pages)

21/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

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23/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

04/05/2006

Return made up to 21/01/06; full list of members

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04/05/2006

Secretary's particulars changed

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04/05/2006

New secretary appointed

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04/05/2006

New director appointed

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20/10/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

20/10/2005

Location of register of members address changed

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20/10/2005

Director resigned

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20/10/2005

Secretary resigned;director resigned

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20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

27/02/2004

Return made up to 31/12/03; full list of members

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23/02/2004

Certificate of change of name

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01/02/2004

New director appointed

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26/01/2004

New secretary appointed

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26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (7 pages)

13/12/2003

Declaration of satisfaction of mortgage/charge

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28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

27/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

19/12/2002

Total exemption small company accounts made up to 2002-06-30

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29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

25/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-07-31

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02/04/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

13/07/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

28/01/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

14/05/1999

New director appointed

View PDF (2 pages)

12/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

27/01/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

01/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Resolutions

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29/01/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

29/01/1996

Location of register of members address changed

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05/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

26/05/1995

Auditor's resignation

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29/01/1995

Return made up to 21/01/95; full list of members

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23/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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13/03/1994

Full accounts made up to 1993-06-30

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04/02/1994

Director resigned

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04/02/1994

Return made up to 21/01/94; no change of members

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08/02/1993

Return made up to 21/01/93; no change of members

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20/10/1992

Full accounts made up to 1992-06-30

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25/03/1992

Full accounts made up to 1991-06-30

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04/02/1992

Director resigned

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04/02/1992

Return made up to 21/01/92; full list of members

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04/02/1992

Registered office changed on 04/02/92

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04/02/1992

Director resigned

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03/06/1991

Full accounts made up to 1990-06-30

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20/02/1991

Resolutions

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20/02/1991

Return made up to 21/01/91; no change of members

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08/01/1991

New director appointed

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01/02/1990

Return made up to 22/01/90; full list of members

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01/02/1990

Full accounts made up to 1989-06-30

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20/07/1989

Return made up to 14/06/89; full list of members

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02/05/1989

Full accounts made up to 1988-06-30

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14/04/1988

Return made up to 17/03/88; full list of members

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14/04/1988

Full accounts made up to 1987-06-30

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14/04/1988

Director resigned

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02/04/1987

Full accounts made up to 1986-06-30

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02/04/1987

Return made up to 19/03/87; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Cook, Alan Keith	Director	28/03/2006 - Present	3
Swan, Sallie Ann	Director	09/01/2004 - Present	6
Dutton, Paul	Director	04/05/1999 - 27/04/2000	3
Worker, John Frederick	Director	09/01/2004 - 17/09/2004	1
Swan, Sallie Ann	Secretary	28/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BHHP LIFE & PENSIONS LIMITED

BHHP LIFE & PENSIONS LIMITED is an(a) Dissolved company incorporated on 06/06/1961 with the registered office located at Stanley House, 27 Wellington Road, Bilston, West Midlands WV14 6AH. 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 BHHP LIFE & PENSIONS LIMITED?

BHHP LIFE & PENSIONS LIMITED is currently Dissolved. It was registered on 06/06/1961 and dissolved on 19/10/2010.

Where is BHHP LIFE & PENSIONS LIMITED located?

BHHP LIFE & PENSIONS LIMITED is registered at Stanley House, 27 Wellington Road, Bilston, West Midlands WV14 6AH.

What does BHHP LIFE & PENSIONS LIMITED do?

BHHP LIFE & PENSIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BHHP LIFE & PENSIONS LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via compulsory strike-off.