Company NamePassinghams (Bradford) Limited
Company StatusDissolved
Company Number00216800
CategoryPrivate Limited Company
Incorporation Date13 October 1926(97 years, 7 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAvril Anne Nettleton
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(64 years, 7 months after company formation)
Appointment Duration19 years, 7 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address1 South Grove
Shipley
West Yorkshire
BD18 4HN
Secretary NameAvril Anne Nettleton
NationalityBritish
StatusClosed
Appointed23 May 1991(64 years, 7 months after company formation)
Appointment Duration19 years, 7 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address1 South Grove
Shipley
West Yorkshire
BD18 4HN
Director NameFrancis Clayton Nettleton
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(64 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 21 September 2009)
RoleWool Broker
Correspondence Address1 South Grove
Shipley
West Yorkshire
BD18 4HN

Location

Registered AddressNew Chartford House
Centurion Way Cleckheaton
Bradford
West Yorkshire
BD19 3QB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£43,641
Cash£8,383
Current Liabilities£7,763

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 May 2010Termination of appointment of Francis Nettleton as a director (1 page)
24 May 2010Termination of appointment of Francis Nettleton as a director (1 page)
11 June 2009Return made up to 23/05/09; full list of members (5 pages)
11 June 2009Return made up to 23/05/09; full list of members (5 pages)
25 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 August 2008Return made up to 23/05/08; no change of members (7 pages)
5 August 2008Return made up to 23/05/08; no change of members (7 pages)
25 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 July 2007Return made up to 23/05/07; no change of members (7 pages)
3 July 2007Return made up to 23/05/07; no change of members (7 pages)
1 June 2006Return made up to 23/05/06; full list of members (7 pages)
1 June 2006Return made up to 23/05/06; full list of members (7 pages)
20 April 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 April 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
29 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 July 2005Return made up to 23/05/05; full list of members (7 pages)
8 July 2005Return made up to 23/05/05; full list of members (7 pages)
26 January 2005Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorks LS28 7EB (1 page)
26 January 2005Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorks LS28 7EB (1 page)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 June 2004Return made up to 23/05/04; full list of members (7 pages)
14 June 2004Return made up to 23/05/04; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 June 2002Return made up to 23/05/02; full list of members (7 pages)
1 June 2002Return made up to 23/05/02; full list of members (7 pages)
19 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
21 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 June 2001Return made up to 23/05/01; full list of members (6 pages)
25 June 2001Return made up to 23/05/01; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
13 June 2000Return made up to 23/05/00; full list of members (6 pages)
13 June 2000Return made up to 23/05/00; full list of members (6 pages)
11 May 2000Accounts for a small company made up to 31 October 1998 (5 pages)
11 May 2000Accounts for a small company made up to 31 October 1998 (5 pages)
15 June 1999Return made up to 23/05/99; full list of members (6 pages)
15 June 1999Return made up to 23/05/99; full list of members (6 pages)
15 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
15 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
16 June 1998Return made up to 23/05/98; no change of members (4 pages)
16 June 1998Return made up to 23/05/98; no change of members (4 pages)
28 June 1997Return made up to 23/05/97; no change of members (4 pages)
28 June 1997Return made up to 23/05/97; no change of members (4 pages)
27 June 1997Accounts for a small company made up to 31 October 1996 (6 pages)
27 June 1997Accounts for a small company made up to 31 October 1996 (6 pages)
29 May 1996Return made up to 23/05/96; full list of members (6 pages)
29 May 1996Return made up to 23/05/96; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)
27 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)
25 July 1995Memorandum and Articles of Association (1 page)
25 July 1995Memorandum and Articles of Association (2 pages)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 May 1995Return made up to 23/05/95; no change of members (4 pages)
26 May 1995Return made up to 23/05/95; no change of members (4 pages)