HBH PLANT HIRE & EXCAVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03435345

Incorporation date

16/09/1997

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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13/12/2009

Application to strike the company off the register

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23/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

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21/09/2008

Return made up to 17/09/08; full list of members

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27/08/2008

Registered office changed on 28/08/2008 from carlton villa 13-17 carlton street halifax west yorkshire HX1 2AL

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/10/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/01/2005

Return made up to 17/09/04; full list of members

View PDF (7 pages)

13/01/2005

Secretary's particulars changed

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13/01/2005

Ad 01/10/03-01/10/03 £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

04/05/2004

Registered office changed on 05/05/04 from: glendene wakefield road, copley halifax west yorkshire HX6 0UA

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Memorandum and Articles of Association

View PDF (8 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary resigned

View PDF (0 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

30/12/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (1 pages)

03/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

03/10/2002

Registered office changed on 04/10/02

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29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Registered office changed on 30/09/02 from: old coop buildings town hall street sowerby bridge west yorkshire HX6 2EA

View PDF (1 pages)

19/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

22/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

22/10/2000

Secretary's particulars changed

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

05/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

01/06/1999

Resolutions

View PDF (1 pages)

22/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Unreported

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Brown, David	Director	30/09/2003 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/09/1997 - 16/09/1997	16011
London Law Services Limited	Nominee Director	16/09/1997 - 16/09/1997	15403
Dibb, Keith Anthony	Director	16/09/1997 - 24/06/1999	6
Hodge, Edwin Arthur	Director	30/10/1999 - 30/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About HBH PLANT HIRE & EXCAVATIONS LIMITED

HBH PLANT HIRE & EXCAVATIONS LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP. 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 HBH PLANT HIRE & EXCAVATIONS LIMITED?

HBH PLANT HIRE & EXCAVATIONS LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 05/04/2010.

Where is HBH PLANT HIRE & EXCAVATIONS LIMITED located?

HBH PLANT HIRE & EXCAVATIONS LIMITED is registered at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP.

What does HBH PLANT HIRE & EXCAVATIONS LIMITED do?

HBH PLANT HIRE & EXCAVATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HBH PLANT HIRE & EXCAVATIONS LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.