BHP Trading Limited

Company Name	BHP Trading Limited
Company Status	Dissolved
Company Number	05607245
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	28 April 2015 (8 years, 11 months ago)
Previous Name	Direct Web Hits Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jalil Ahmed
Nationality	British
Status	Closed
Appointed	25 March 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 April 2015)
Role	Company Director
Correspondence Address	106 Mornington Road Bolton Lancashire BL1 4ED

Director Name	Paul Rodney Spooner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Operations Director
Correspondence Address	Post Box Cottage Wall Hill Congleton Cheshire CW12 4TE

Secretary Name	Mrs Julie Ann Owen
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poplar Close Congleton Cheshire CW12 4UJ

Director Name	Sibu Soman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(11 months, 1 week after company formation)
Appointment Duration	1 month (resigned 06 November 2006)
Role	Company Director
Correspondence Address	71 Oakfield Road Croydon Surrey CR0 1TY

Secretary Name	Imran Khan
Nationality	British
Status	Resigned
Appointed	05 October 2006(11 months, 1 week after company formation)
Appointment Duration	1 month (resigned 06 November 2006)
Role	Secretary
Correspondence Address	71 Oakfield Road Croydon Surrey CR0 1TY

Director Name	Ali Liaquat
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Business Lodge Europa House, Barcroft Street Bury Lancashire BL9 5BT

Director Name	Shakil Ahmed
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	36 Stamford Street Rochdale Lancashire OL16 5DS

Secretary Name	Muhammed Ali
Nationality	Pakistani
Status	Resigned
Appointed	15 November 2007(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 2008)
Role	Secretary
Correspondence Address	3 Firbank Close Ashton Under Lyne Lancashire OL7 0AD

Director Name	Companies 4 U Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2006)
Correspondence Address	Wincham House Unit C Greenfield Farm, Trading Estate Congleton Cheshire CW12 4TR

Director Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(4 months after company formation)
Appointment Duration	3 days (resigned 03 March 2006)
Correspondence Address	Wincham House Unit C, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2006)
Correspondence Address	Wincham House Unit C, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(1 year after company formation)
Appointment Duration	1 year (resigned 28 November 2007)
Correspondence Address	Wincham House Unit C, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	106 Mornington Road Bolton Lancs BL1 4ED
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£172,456
Cash	£9,500
Current Liabilities	£74,425

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 October 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 May 2010	Compulsory strike-off action has been suspended (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	Appointment terminated director shakil ahmed (1 page)
13 November 2008	Full accounts made up to 31 October 2008 (9 pages)
13 November 2008	Return made up to 31/10/08; change of members (8 pages)
22 April 2008	Appointment terminated secretary muhammed ali (1 page)
22 April 2008	Secretary appointed jalil ahmed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
28 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (4 pages)
26 November 2007	Secretary resigned (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 February 2007	Company name changed direct web hits LIMITED\certificate issued on 19/02/07 (2 pages)
12 February 2007	Director's particulars changed (1 page)
9 February 2007	Director resigned (1 page)
8 February 2007	Registered office changed on 08/02/07 from: erico house, upper richmond road upper richmond london london SW15 2TG (1 page)
8 February 2007	New director appointed (1 page)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: wincham house greenfield farm industrial estate, congleton cheshire CW12 4TR (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New director appointed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: erico house, upper richmond road upper richmond london SW15 2TG (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: unit c greenfield farm trading estate off back lane congleton cheshire CW12 4TR (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
31 October 2005	Incorporation (14 pages)

BHP Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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