BHHC Limited

Company Name	BHHC Limited
Company Status	Dissolved
Company Number	00745442
Category	Private Limited Company
Incorporation Date	28 December 1962(61 years, 4 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Name	Auralaide Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	04 November 2005(42 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Armistead Way Cranage Cheshire CW4 8FE

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(43 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Armistead Way Cranage Cheshire CW4 8FE

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(45 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	22 Carnell Lane Fernwood Newark Notts NG24 3FS

Director Name	Anthony John Bryon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	3 Barford Close North Millers Dale Chandlers Ford Hampshire SO53 1TH

Director Name	Mr Roger Henry Evans
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Shute Farmhouse Higher Batson Salcombe Devon TQ8 8NE

Secretary Name	Mr Andrew James Timmins
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	14 Arlington Lodge Weybridge Surrey KT13 8RB

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(30 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	26 February 1993(30 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 October 2004)
Role	Finance Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(36 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Jeffery Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(40 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Mrs Samantha Jayne Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(40 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mays Farm Drive Stoney Stanton Leicestershire LE9 4HA

Director Name	Mr Martyn Robert Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	White Pines Ger Y Nant, Llangunnor Carmarthen Carmarthenshire SA31 2NY Wales

Director Name	David Pennington Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	22 Springfield Avenue Rochdale Lancashire OL15 9JR

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(41 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2007(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Location

Registered Address	Ultravox House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2009	Application to strike the company off the register (3 pages)
7 November 2009	Application to strike the company off the register (3 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
25 February 2009	Return made up to 29/12/08; full list of members (5 pages)
25 February 2009	Return made up to 29/12/08; full list of members (5 pages)
11 February 2009	Appointment Terminate, Director Alessandro Chiono Logged Form (1 page)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
10 February 2009	Appointment Terminated Director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed steven fleming (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (17 pages)
28 December 2008	Full accounts made up to 31 December 2007 (17 pages)
20 February 2008	Return made up to 29/12/07; full list of members (6 pages)
20 February 2008	Return made up to 29/12/07; full list of members (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	New director appointed (3 pages)
28 August 2007	New director appointed (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
25 March 2007	Location of register of members (1 page)
25 March 2007	Location of register of members (1 page)
25 March 2007	Return made up to 29/12/06; full list of members (5 pages)
25 March 2007	Return made up to 29/12/06; full list of members (5 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
23 August 2006	Full accounts made up to 31 October 2005 (19 pages)
23 August 2006	Full accounts made up to 31 October 2005 (19 pages)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Auditor's resignation (1 page)
23 May 2006	Registered office changed on 23/05/06 from: langley house styal road manchester M22 5WY (1 page)
23 May 2006	Registered office changed on 23/05/06 from: langley house styal road manchester M22 5WY (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Location of register of members (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Location of register of members (1 page)
15 March 2006	Return made up to 29/12/05; full list of members (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Return made up to 29/12/05; full list of members (2 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (18 pages)
7 September 2005	Full accounts made up to 31 October 2004 (18 pages)
19 April 2005	Registered office changed on 19/04/05 from: langley house stanneylands road wilmslow cheshire SK9 4HH (1 page)
19 April 2005	Registered office changed on 19/04/05 from: langley house stanneylands road wilmslow cheshire SK9 4HH (1 page)
22 February 2005	Return made up to 29/12/04; full list of members (8 pages)
22 February 2005	Return made up to 29/12/04; full list of members (8 pages)
15 December 2004	New secretary appointed;new director appointed (3 pages)
15 December 2004	New secretary appointed;new director appointed (3 pages)
23 November 2004	Full accounts made up to 31 October 2003 (18 pages)
23 November 2004	Full accounts made up to 31 October 2003 (18 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Return made up to 29/12/03; full list of members (8 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Return made up to 29/12/03; full list of members (8 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
20 September 2003	Accounts made up to 31 October 2002 (1 page)
20 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
17 April 2003	Ad 28/02/03--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
17 April 2003	Ad 28/02/03--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: langley house stanneylands road wilmslow cheshire SK9 4HH (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: langley house stanneylands road wilmslow cheshire SK9 4HH (1 page)
5 March 2003	New director appointed (2 pages)
25 February 2003	Company name changed auralaide LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed auralaide LIMITED\certificate issued on 25/02/03 (2 pages)
7 January 2003	Return made up to 29/12/02; full list of members (6 pages)
7 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2002	Accounts made up to 31 October 2001 (1 page)
16 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Accounts made up to 31 October 2000 (1 page)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Accounts made up to 31 October 1999 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
13 January 2000	Return made up to 29/12/99; full list of members (6 pages)
13 January 2000	Return made up to 29/12/99; full list of members (6 pages)
6 September 1999	Accounts made up to 31 October 1998 (1 page)
6 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (3 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (3 pages)
14 January 1999	Return made up to 29/12/98; no change of members (5 pages)
14 January 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Director's particulars changed (5 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 September 1998	Accounts made up to 31 October 1997 (2 pages)
27 January 1998	Return made up to 29/12/97; no change of members (5 pages)
27 January 1998	Return made up to 29/12/97; no change of members (5 pages)
26 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
26 August 1997	Accounts made up to 31 October 1996 (2 pages)
8 January 1997	Return made up to 29/12/96; full list of members (7 pages)
8 January 1997	Return made up to 29/12/96; full list of members (7 pages)
3 September 1996	Accounts made up to 31 October 1995 (1 page)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
18 February 1996	Return made up to 29/12/95; no change of members (4 pages)
18 February 1996	Return made up to 29/12/95; no change of members (4 pages)
19 October 1995	Accounts made up to 31 October 1994 (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
2 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
5 September 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
28 December 1962	Certificate of incorporation (1 page)
28 December 1962	Certificate of incorporation (1 page)

BHHC Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check