BINGHAM MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

02764733

Incorporation date

12/11/1992

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

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14/09/2010

Termination of appointment of Lorraine Smith as a secretary

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17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

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24/09/2009

Total exemption small company accounts made up to 2009-05-31

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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23/02/2009

Return made up to 13/11/08; full list of members

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18/03/2008

Total exemption small company accounts made up to 2007-05-31

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07/02/2008

Director resigned

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05/02/2008

Return made up to 13/11/07; no change of members

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25/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

01/01/2007

New director appointed

View PDF (2 pages)

03/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

29/11/2005

Return made up to 13/11/05; full list of members

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01/09/2005

Registered office changed on 02/09/05 from: c/o h bingham & son LTD wheatley hall road doncaster yorkshire DN2 4PF

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01/09/2005

Secretary resigned

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01/09/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

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03/04/2005

Total exemption small company accounts made up to 2004-05-31

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24/01/2005

Certificate of change of name

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18/01/2005

Return made up to 13/11/04; full list of members

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21/07/2004

Certificate of change of name

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21/06/2004

Return made up to 13/11/03; full list of members

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03/03/2004

Accounts for a small company made up to 2003-05-31

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05/02/2004

Declaration of satisfaction of mortgage/charge

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03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

11/02/2003

Return made up to 13/11/02; full list of members

View PDF (6 pages)

11/03/2002

Return made up to 13/11/00; full list of members

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21/02/2002

Accounts for a small company made up to 2001-05-31

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12/02/2002

Return made up to 13/11/01; full list of members

View PDF (6 pages)

12/02/2002

Secretary resigned

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24/10/2001

Accounting reference date extended from 31/12/00 to 31/05/01

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20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

£ nc 2000/3000 03/04/00

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17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/04/2000

Declaration of assistance for shares acquisition

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17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (1 pages)

14/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

14/11/1999

Secretary resigned

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14/11/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/02/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

15/02/1998

Return made up to 13/11/97; no change of members

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15/02/1998

Director's particulars changed

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22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

29/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

24/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

11/09/1995

New secretary appointed

View PDF (1 pages)

11/09/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Registered office changed on 15/11/94 from: 108B kilton hill worksop nottinghamshire S81 oaz

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14/11/1994

Return made up to 13/11/94; no change of members

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08/09/1994

Accounts for a small company made up to 1993-12-31

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04/01/1994

Return made up to 13/11/93; full list of members

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30/11/1992

Accounting reference date notified as 31/12

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30/11/1992

Ad 20/11/92--------- £ si 998@1=998 £ ic 2/1000

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25/11/1992

Registered office changed on 26/11/92 from: 108B kilton hill worksop nottinghamshire SA1 0AZ

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23/11/1992

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

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12/11/1992

Incorporation

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Unreported

Last made up date

30/05/2009

Next account date

30/05/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/11/1992 - 12/11/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/11/1992 - 12/11/1992	36021
Watson, Stuart James	Director	02/04/2000 - Present	15
Hawley, Martin William	Director	02/10/2006 - 03/04/2007	39
Dukes, Geoffrey	Director	12/11/1992 - 06/04/2000	2

Persons with Significant Control

No PSC data available.

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Description

About BINGHAM MANUFACTURING LIMITED

BINGHAM MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at Barrow Road, Wincobank, Sheffield S9 1JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINGHAM MANUFACTURING LIMITED?

BINGHAM MANUFACTURING LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 27/06/2011.

Where is BINGHAM MANUFACTURING LIMITED located?

BINGHAM MANUFACTURING LIMITED is registered at Barrow Road, Wincobank, Sheffield S9 1JZ.

What is the latest filing for BINGHAM MANUFACTURING LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.