Bradford & Bingley Dormant 33 Limited

Company Name	Bradford & Bingley Dormant 33 Limited
Company Status	Dissolved
Company Number	00517126
Category	Private Limited Company
Incorporation Date	13 March 1953(71 years, 2 months ago)
Dissolution Date	17 April 2007 (17 years ago)
Previous Name	John Charcol Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 April 2007)
Role	Managing Director Group Strate
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Director Name	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(52 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 April 2007)
Role	Group Finance Director
Correspondence Address	28 Gordon Road Ealing London W5 2AH

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(53 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 April 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mr Walter Anthony Avrili
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1995)
Role	Mortgage Broker
Correspondence Address	18 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Director Name	John Stuart Godwin Garfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(38 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 October 1998)
Role	Company Director
Correspondence Address	26 Musgrave Crescent London SW6 4QE

Director Name	Charles George Mackenzie Wishart
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(38 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lyall Mews London SW1X 8DJ

Secretary Name	Paul Victor Rawlinson
Nationality	British
Status	Resigned
Appointed	16 October 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1995)
Role	Accountant
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Alan Greening
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(41 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 May 1995)
Role	Financial Services Investments
Correspondence Address	77 Canfield Gardens South Hampstead London NW6 3EA

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(41 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Secretary Name	Mr Robert William Murison
Nationality	British
Status	Resigned
Appointed	16 February 1995(41 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Director Name	Philip Michael Watson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(42 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2000)
Role	Insurance Broker
Correspondence Address	5 Riverdene House Warwicks Bench Guildford Surrey GU1 3TR

Secretary Name	Paul Victor Rawlinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(42 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 2001)
Role	Accountant
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Nigel Asplin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(47 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2005)
Role	Managing Director
Correspondence Address	25 Downside Hove East Sussex BN3 6QJ

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	14 October 2001(48 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(51 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Contact

Website	www.bbg.co.uk
Telephone	0845 6044540
Telephone region	Unknown

Location

Registered Address	PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,001

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2007	Director's particulars changed (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Application for striking-off (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
22 November 2005	Company name changed john charcol insurance brokers l imited\certificate issued on 22/11/05 (2 pages)
26 October 2005	Return made up to 16/10/05; full list of members (7 pages)
5 September 2005	Director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 November 2004	New director appointed (9 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004	Director's particulars changed (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Director's particulars changed (1 page)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
29 November 2002	Registered office changed on 29/11/02 from: lintas house 15-19 new fetter lane london EC4A 1AP (1 page)
16 November 2002	Location of register of members (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Return made up to 16/10/02; full list of members (7 pages)
4 November 2001	Return made up to 16/10/01; full list of members (6 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
21 February 2001	New director appointed (2 pages)
10 November 2000	Return made up to 16/10/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 March 2000	Auditor's resignation (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 10-12 great queen street london WC2B 5DD (1 page)
19 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 April 1999	Registered office changed on 01/04/99 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
18 November 1998	Return made up to 16/10/98; full list of members (6 pages)
12 November 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 January 1997	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Registered office changed on 17/07/96 from: 10/12 great queen street london WC2B 5DD (1 page)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (11 pages)
18 May 1995	Company name changed john charcol investor services l imited\certificate issued on 19/05/95 (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)

Bradford & Bingley Dormant 33 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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