Bridon Wire Limited

Company Name	Bridon Wire Limited
Company Status	Dissolved
Company Number	00239995
Category	Private Limited Company
Incorporation Date	1 June 1929(94 years, 11 months ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(68 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (closed 15 March 2022)
Role	Company Director
Correspondence Address	Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Closed
Appointed	13 January 2005(75 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Andrew Christopher Boydell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(63 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 1997)
Role	Secretary
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Ian Stuart Doig
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(63 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 June 1997)
Role	Chartered Secretary
Correspondence Address	339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	20 July 1992(63 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Diane Craze
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(68 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(68 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	29 August 1997(68 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Location

Registered Address	Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 October 2015	Registered office address changed from Falcon Works PO Box 7713 Meadow Lane Loughborough Leicestershire LE11 1ZF to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 17 October 2015 (2 pages)
14 November 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Restoration by order of the court (3 pages)
24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
26 May 2006	Application for striking-off (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 August 2005	Return made up to 20/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY (1 page)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 July 2004	Return made up to 20/07/04; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 July 2003	Return made up to 20/07/03; no change of members (4 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2002	Location of register of members (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2002	Auditor's resignation (3 pages)
12 August 2002	Return made up to 20/07/02; full list of members (5 pages)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 September 2001	Return made up to 20/07/01; full list of members (5 pages)
3 September 2001	Location of debenture register (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 November 2000	Location of register of members (1 page)
10 August 2000	Return made up to 20/07/00; no change of members (10 pages)
5 May 2000	Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
4 May 2000	Location of register of members (1 page)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 July 1999	Return made up to 20/07/99; change of members (8 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 August 1998	Return made up to 20/07/98; full list of members (7 pages)
4 August 1998	Director's particulars changed (1 page)
17 December 1997	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
16 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
31 October 1997	Director resigned (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 October 1997	New director appointed (4 pages)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	New secretary appointed;new director appointed (4 pages)
3 August 1997	Return made up to 20/07/97; full list of members (7 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
31 July 1996	Return made up to 20/07/96; full list of members (7 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 July 1995	Return made up to 20/07/95; full list of members (12 pages)
27 May 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
29 June 1983	Accounts made up to 31 December 1982 (2 pages)
4 June 1982	Accounts made up to 31 December 1981 (2 pages)
1 June 1929	Incorporation (47 pages)

Bridon Wire Limited

Business Activity

Directors

Location

Accounts

Filing History

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