| Company Name | Bingham Appliances (I.B.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034506 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1971(52 years, 5 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Michael John Weston |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(19 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 03 December 2002) |
| Role | Engineer |
| Correspondence Address | 30 Glebe Road Bengeo Hertfordshire SG14 3JY |
| Secretary Name | Robert James Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(28 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 December 2002) |
| Role | Engineering |
| Correspondence Address | 108 The Hyde Ware Hertfordshire SG12 0EU |
| Director Name | Mr Stephen Craig Murray |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 September 2000) |
| Role | Engineer |
| Correspondence Address | Lakeside Avenue Road Dobbs Weir Hoddesdon Hertfordshire EN11 0BA |
| Secretary Name | Mr Stephen Craig Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | Lakeside Avenue Road Dobbs Weir Hoddesdon Hertfordshire EN11 0BA |
Location
| Registered Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,994 |
| Cash | £1,086 |
| Current Liabilities | £15,890 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 16 November 2000 | Secretary resigned;director resigned (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: granville house conduit lane hoddesdon herts, EN11 8EW (1 page) |
| 17 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 December 1997 | Director's particulars changed (1 page) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 5 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 28 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 5 December 1995 | Resolutions
|
| 4 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |