| Company Name | BDH Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05647472 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Brian Harwood |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Teal Avenue Blyth Northumberland NE24 3PT |
| Director Name | Mr David Harwood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 10 Ingleton Gardens Blyth Northumberland NE24 3PE |
| Secretary Name | Mr Brian Harwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Teal Avenue Blyth Northumberland NE24 3PT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 4 Teal Avenue Blyth Northumberland NE24 3PT |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | South Blyth |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Brian Harwood 50.00% Ordinary |
|---|---|
| 1 at £1 | David Harwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222 |
| Current Liabilities | £160 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | Application to strike the company off the register (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for David Harwood on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr Brian Harwood on 25 January 2010 (2 pages) |
| 25 January 2010 | Secretary's details changed for Brian Harwood on 25 January 2010 (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Return made up to 07/12/08; full list of members (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 07/12/07; no change of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 January 2007 | Return made up to 07/12/06; full list of members (9 pages) |
| 16 March 2006 | Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 7 December 2005 | Incorporation (12 pages) |