Company NameBadger Hill Mills Limited
Company StatusDissolved
Company Number00697182
CategoryPrivate Limited Company
Incorporation Date3 July 1961(62 years, 10 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Edward Bowker
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1991(29 years, 9 months after company formation)
Appointment Duration10 years, 11 months (closed 12 March 2002)
RoleSales Director
Correspondence Address1 Bryants Acre
Lostock
Bolton
Lancashire
BL1 5XJ
Director NameMr Stanley William Lee
NationalityBritish
StatusClosed
Appointed19 April 1991(29 years, 9 months after company formation)
Appointment Duration10 years, 11 months (closed 12 March 2002)
RoleChartered Secretary
Correspondence Address21 Kinross Drive
Ladybridge
Bolton
Lancashire
BL3 4NW
Director NameMr Robert Yentob
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1991(29 years, 9 months after company formation)
Appointment Duration10 years, 11 months (closed 12 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Cumberland Terrace
London
NW1 4HR
Secretary NameMr Stanley William Lee
NationalityBritish
StatusClosed
Appointed19 April 1991(29 years, 9 months after company formation)
Appointment Duration10 years, 11 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address21 Kinross Drive
Ladybridge
Bolton
Lancashire
BL3 4NW
Director NameMr John David Lewis
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(29 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1994)
RoleSales Director
Country of ResidenceEngland
Correspondence Address5 Sandmoor Chase
Leeds
West Yorkshire
LS17 7TB
Director NameMr Victor Issac Misan
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(29 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1993)
RoleSales Director
Correspondence Address90 Sudbury Court Drive
Harrow
Middlesex
HA1 3TF

Location

Registered AddressUnion Mill
Vernon St
Bolton
Lancashire
BL1 2PT
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£35,749
Current Liabilities£35,831

Accounts

Latest Accounts19 January 2001 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End19 January

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
11 October 2001Application for striking-off (1 page)
6 August 2001Accounts for a dormant company made up to 19 January 2001 (4 pages)
27 April 2001Return made up to 19/04/01; full list of members (7 pages)
29 August 2000Accounts for a dormant company made up to 19 January 2000 (5 pages)
26 April 2000Return made up to 19/04/00; full list of members (7 pages)
25 August 1999Accounts for a dormant company made up to 19 January 1999 (5 pages)
23 April 1999Return made up to 19/04/99; no change of members (5 pages)
8 October 1998Accounting reference date extended from 19/07/98 to 19/01/99 (1 page)
7 May 1998Return made up to 19/04/98; full list of members (6 pages)
27 April 1997Return made up to 19/04/97; no change of members (5 pages)
22 January 1997Accounts for a dormant company made up to 19 July 1996 (5 pages)
8 May 1996Return made up to 19/04/96; no change of members (5 pages)
9 November 1995Accounts for a dormant company made up to 19 July 1995 (5 pages)
3 May 1995Return made up to 19/04/95; full list of members (14 pages)