| Company Name | B.I.B. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01979899 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1986(38 years, 4 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Atkinson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 53a Crosby Road Northallerton North Yorkshire DL6 1AF |
| Director Name | Christopher David Carter |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 7 Meadow Court Scruton Northallerton North Yorkshire DL7 0QU |
| Director Name | Martin Paul Littleton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gill Harmby Leyburn North Yorkshire DL8 5PE |
| Secretary Name | Peter Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 53a Crosby Road Northallerton North Yorkshire DL6 1AF |
| Director Name | Peter Atkinson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 28 August 1991) |
| Role | Company Director |
| Correspondence Address | 53a Crosby Road Northallerton North Yorkshire DL6 1AF |
| Director Name | Christopher David Carter |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 January 1992) |
| Role | Company Director |
| Correspondence Address | 7 Meadow Court Scruton Northallerton North Yorkshire DL7 0QU |
| Director Name | Martin Paul Littleton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 28 August 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gill Harmby Leyburn North Yorkshire DL8 5PE |
| Director Name | Mr Russell Wane |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | Hurworth Cottage 7 Croft Road Hurworth Darlington County Durham DL2 2HD |
| Secretary Name | Mrs Anne Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | 50 Beaconsfield Street Darlington County Durham DL3 6ER |
| Director Name | Mr Thomas Mason |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 August 1994) |
| Role | Company Director |
| Correspondence Address | 5 Roundhill Road Hurworth Darlington County Durham DL2 2DY |
| Director Name | Michelle Anne Mason |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 August 1994) |
| Role | Housewife |
| Correspondence Address | 5 Roundhill Road Hurworth Darlington County Durham DL2 2HD |
| Secretary Name | Michelle Anne Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 September 1993) |
| Role | Housewife |
| Correspondence Address | 5 Roundhill Road Hurworth Darlington County Durham DL2 2HD |
Location
| Registered Address | 150-154 Northgate Darlington County Durham DL1 1QU |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1996 | Application for striking-off (1 page) |
| 22 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Return made up to 24/08/94; full list of members
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