| Company Name | Bingham Smith & Sons (Hampstead) Limited |
|---|---|
| Director | David James Bingham |
| Company Status | Dissolved |
| Company Number | 02739174 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr David James Bingham |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TD |
| Secretary Name | Mrs Diana Dorothy Bingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QY |
| Director Name | Lionel Robert Bingham |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QY |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 September 2000 | Dissolved (1 page) |
|---|---|
| 13 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 1,southampton road, london. NW5 4JS (1 page) |
| 6 September 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 25 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |