B & H Contracts Limited

Company Name	B & H Contracts Limited
Director	Anthony Gibbons
Company Status	Dissolved
Company Number	02987386
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Anthony Gibbons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 April 1996(1 year, 5 months after company formation)
Appointment Duration	27 years, 12 months
Role	Engineer
Correspondence Address	92 Bell Lane Orrell Wigan Lancs WN5 0DB

Secretary Name	Ms Beverley Anne High
Nationality	British
Status	Current
Appointed	29 April 1996(1 year, 5 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Lane Failsworth Manchester Lancashire M35 0NX

Director Name	Stephen Malcolm Clegg
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Consultant
Correspondence Address	1 Thorncroft Sabden Blackburn Lancashire BB6 9EY

Director Name	Stuart Halstead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Consultant
Correspondence Address	74 Grane Road Haslingden Rossendale Lancashire BB4 5EB

Secretary Name	Stuart Halstead
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Consultant
Correspondence Address	74 Grane Road Haslingden Rossendale Lancashire BB4 5EB

Director Name	Roy Cook
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1999)
Role	Sales Engineer
Correspondence Address	23 Woolston Drive Tyldesley Manchester Lancashire M29 8WL

Director Name	Robert Spencer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1997)
Role	Commercial Manager
Correspondence Address	651 Oldham Road Rochdale Lancashire OL16 4PA

Director Name	Mr Neil Gordon Carr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Location

Registered Address	A H Tomlinson & Co St Johns Court 72 Gartside Street Manchester Lancashire M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£20,865
Cash	£200
Current Liabilities	£334,502

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

9 July 2002	Dissolved (1 page)
9 April 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2002	Liquidators statement of receipts and payments (5 pages)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
22 August 2000	Director resigned (1 page)
4 August 2000	Liquidators statement of receipts and payments (5 pages)
15 July 1999	Appointment of a voluntary liquidator (1 page)
15 July 1999	Statement of affairs (9 pages)
15 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 1999	Director resigned (1 page)
1 June 1999	Registered office changed on 01/06/99 from: thomas brown house edwin road philips park road manchester M11 3ER (1 page)
6 November 1998	Return made up to 07/11/98; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 June 1998	Director resigned (1 page)
10 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 January 1998	Return made up to 07/11/97; full list of members (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
9 December 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 1996	Registered office changed on 12/09/96 from: 3A newbrook road bolton BL5 1EL (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
21 November 1995	Return made up to 07/11/95; full list of members (6 pages)

B & H Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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