Bradoncliff Limited

Company Name	Bradoncliff Limited
Directors	Timothy Appleby and Gordon Ackroyd Jackson
Company Status	Dissolved
Company Number	00129555
Category	Private Limited Company
Incorporation Date	12 June 1913(110 years, 4 months ago)
Previous Name	Kendal Warehouse Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Appleby
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(87 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Low Wall Walton Brampton Cumbria CA8 2JR

Director Name	Mr Gordon Ackroyd Jackson
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(87 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brookside Fox Corner, Worplesdon Guildford Surrey GU3 3PP

Secretary Name	OSG Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2001(87 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	16 Castle Park Lancaster LA1 1YG

Director Name	Edward Graham Chadwick
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 1995)
Role	General Manager/Co Director
Correspondence Address	1 Burnham Road Liverpool Merseyside L18 6JU

Director Name	David Bingham Matthews
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Director Name	Christopher Jeth Nicholson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 June 1997)
Role	Agrarian Economist
Country of Residence	United Kingdom
Correspondence Address	Applegarth Middleton Kirkby Lonsdale Cumbria LA6 2LX

Director Name	George Harry Pattinson
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Raaes Wyke Windermere Cumbria LA23 1DL

Director Name	Jane Elizabeth Pattinson
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Rayrigg Hall Windermere Cumbria La23

Secretary Name	Mrs Diana Ruth Matthews
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£200
Gross Profit	-£1,371
Net Worth	£209,211
Cash	£66,166

Accounts

Latest Accounts	5 April 2001 (22 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

22 September 2007	Dissolved (1 page)
22 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
3 May 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Liquidators statement of receipts and payments (5 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2002	Declaration of solvency (5 pages)
23 April 2002	Full accounts made up to 5 April 2001 (9 pages)
22 April 2002	Registered office changed on 22/04/02 from: beresford road windermere cumbria LA23 2JG (1 page)
19 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2002	Appointment of a voluntary liquidator (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
30 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
24 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 31 December 1999 (9 pages)
19 September 2000	Return made up to 12/08/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 August 1999	Return made up to 12/08/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Return made up to 12/08/98; full list of members (8 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
1 October 1997	Return made up to 12/08/97; no change of members; amend (7 pages)
19 August 1997	Return made up to 12/08/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
6 October 1996	Return made up to 12/08/96; full list of members (6 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
12 September 1995	Director resigned (2 pages)
22 August 1995	Return made up to 12/08/95; no change of members 363(288) ‐ Director resigned (6 pages)

Bradoncliff Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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