| Company Name | Bilberry Hill Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359297 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jennifer Crane |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Netherton Netherton Morpeth Northumberland NE65 7EZ |
| Secretary Name | Anne Denyse Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2005(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 7 Milbrook Road Northburn Edge Cramlington Northumberland NE23 9GG |
| Director Name | Christopher Crane |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Netherton Southside Morpeth Northumberland NE65 7EZ |
| Secretary Name | Christopher Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Netherton Southside Morpeth Northumberland NE65 7EZ |
| Secretary Name | Carla Elizabeth Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 May 2005) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Netherton Southside Morpeth Northumberland NE65 7EZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House, 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£968 |
| Cash | £58,126 |
| Current Liabilities | £59,249 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2007 | Application for striking-off (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
| 18 February 2005 | Return made up to 23/01/05; full list of members
|
| 30 December 2004 | Registered office changed on 30/12/04 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
| 29 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 2 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 February 2003 | Ad 23/01/02--------- £ si 99@1 (2 pages) |
| 21 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |