About

Registered Number: 04894913
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (4 years and 6 months ago)
Registered Address: Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ

 

Based in Darlington in County Durham, Bhp Planning & Design Ltd was setup in 2003, it's status is listed as "Dissolved". We don't know the number of employees at the company. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESMONDHALGH, Stephen Alex 10 September 2003 04 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Anthony Pratt/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20/12/2016 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 04/10/2016 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 26/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.