Billinghams Limited

Company Name	Billinghams Limited
Company Status	Dissolved
Company Number	02510822
Category	Private Limited Company
Incorporation Date	12 June 1990(33 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	Jensett Limited and Billingham Upvc Products Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Susan Tilley
Nationality	British
Status	Closed
Appointed	11 September 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Bookends Zion Hill Walgrave Northampton NN6 9PN

Director Name	Martin Tilley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 February 2010)
Role	Co Director
Correspondence Address	27 St. Leonards Court Far Cotton Northampton Northants NN4 8BL

Director Name	Mr Mark Billingham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 1997)
Role	Fabricator
Correspondence Address	119 Spinney Hill Road Parklands Northampton NN3 6DQ

Secretary Name	Mr John Billingham
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	119 Spinney Hill Road Parklands Northampton NN3 6DQ

Director Name	Denise Billingham
Nationality	British
Status	Resigned
Appointed	05 September 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1998)
Role	Director Of Double Glazing
Correspondence Address	41 St Matthews Parade Northampton Northamptonshire NN2 7HE

Director Name	Paul John Billingham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2005)
Role	Manager
Correspondence Address	41 St Matthews Parade Northampton Northamptonshire NN2 7HE

Secretary Name	Denise Billingham
Nationality	British
Status	Resigned
Appointed	13 October 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	41 St Matthews Parade Northampton Northamptonshire NN2 7HE

Director Name	Clare Louise Winn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(14 years, 12 months after company formation)
Appointment Duration	1 week, 1 day (resigned 15 June 2005)
Role	Manager
Correspondence Address	2 Ringwood Close Northampton Northamptonshire NN2 8QG

Secretary Name	Mr Nigel Bloomfield
Nationality	British
Status	Resigned
Appointed	07 June 2005(14 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2008)
Role	Manager
Country of Residence	England
Correspondence Address	19 Johns Road Bugbrooke Northampton Northamptonshire NN7 3QL

Director Name	Mark Billingham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2008)
Role	Manager
Correspondence Address	2 Thruxton Drive Northampton Northamptonshire NN3 6ES

Location

Registered Address	Suite 110 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2014
Turnover	£131,102
Gross Profit	£56,598
Net Worth	-£9,758
Cash	£1,520
Current Liabilities	£37,027

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Return made up to 12/06/08; full list of members (3 pages)
23 December 2008	Return made up to 12/06/08; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
23 October 2008	Director appointed martin tilley (2 pages)
23 October 2008	Director appointed martin tilley (2 pages)
26 September 2008	Appointment terminated secretary nigel bloomfield (1 page)
26 September 2008	Secretary appointed susan tilley (2 pages)
26 September 2008	Appointment Terminated Secretary nigel bloomfield (1 page)
26 September 2008	Secretary appointed susan tilley (2 pages)
26 September 2008	Appointment Terminated Director mark billingham (1 page)
26 September 2008	Appointment terminated director mark billingham (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 June 2007	Return made up to 12/06/07; full list of members (2 pages)
28 June 2007	Return made up to 12/06/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
29 June 2006	Return made up to 12/06/06; full list of members (2 pages)
29 June 2006	Return made up to 12/06/06; full list of members (2 pages)
1 February 2006	Return made up to 12/06/05; full list of members (2 pages)
1 February 2006	Return made up to 12/06/05; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: suite 110 the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: suite 110 the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
25 August 2005	Registered office changed on 25/08/05 from: unit 60 bunting road knigsthorpe northampton, NN2 6EE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: unit 60 bunting road knigsthorpe northampton, NN2 6EE (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Return made up to 12/06/04; full list of members (6 pages)
17 June 2005	Return made up to 12/06/04; full list of members (6 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
14 June 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Return made up to 12/06/03; full list of members (6 pages)
26 March 2004	Return made up to 12/06/03; full list of members (6 pages)
23 May 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
23 May 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
31 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 June 2002	Return made up to 12/06/02; full list of members (6 pages)
24 June 2002	Return made up to 12/06/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
16 August 2001	Return made up to 12/06/01; full list of members (6 pages)
16 August 2001	Return made up to 12/06/01; full list of members (6 pages)
25 July 2000	Return made up to 12/06/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 July 2000	Return made up to 12/06/00; full list of members (6 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
22 July 1999	Return made up to 12/06/99; full list of members (6 pages)
22 July 1999	Return made up to 12/06/99; full list of members (6 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
5 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 July 1998	Return made up to 12/06/98; full list of members (6 pages)
24 July 1998	Return made up to 12/06/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
4 September 1997	Company name changed billingham upvc products LIMITED\certificate issued on 05/09/97 (2 pages)
4 September 1997	Company name changed billingham upvc products LIMITED\certificate issued on 05/09/97 (2 pages)
10 July 1997	Return made up to 12/06/97; full list of members (6 pages)
10 July 1997	Return made up to 12/06/97; full list of members (6 pages)
26 June 1996	Return made up to 12/06/96; no change of members (4 pages)
26 June 1996	Return made up to 12/06/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 October 1994 (12 pages)
27 October 1995	Accounts made up to 31 October 1994 (12 pages)
5 September 1995	Return made up to 12/06/95; no change of members (4 pages)
5 September 1995	Return made up to 12/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 July 1990	Memorandum and Articles of Association (12 pages)
13 July 1990	Memorandum and Articles of Association (12 pages)
5 July 1990	Company name changed jensett LIMITED\certificate issued on 06/07/90 (2 pages)
5 July 1990	Company name changed jensett LIMITED\certificate issued on 06/07/90 (2 pages)
12 June 1990	Incorporation (16 pages)
12 June 1990	Incorporation (16 pages)

Billinghams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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