Bradford
West Yorkshire
BD9 6AT
Director Name | Margaret Mallison |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1991(36 years, 4 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Secretary |
Correspondence Address | 8 Dene Hill Bradford West Yorkshire BD9 6AT |
Secretary Name | Margaret Mallison |
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Nationality | British |
Status | Current |
Appointed | 11 October 1991(36 years, 4 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 8 Dene Hill Bradford West Yorkshire BD9 6AT |
Director Name | Mr John Anthony Whitaker |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1998(43 years, 3 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | After Sales Maangement |
Country of Residence | United Kingdom |
Correspondence Address | 72 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
Director Name | Barrie Carter |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 October 1991(36 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 1995) |
Role | Sales Director |
Correspondence Address | 34 Langdale Avenue Wyke Bradford West Yorkshire BD12 9DR |
Director Name | Richard John Mallison |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(43 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 August 2000) |
Role | Financial Controller |
Correspondence Address | 18 Keelham Denholme Gate Bradford West Yorkshire BD13 4HH |
Registered Address | Geoffrey Martin & Co St James House Park Place Leeds LS1 2SP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £326,077 |
Cash | £783 |
Current Liabilities | £364,709 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
22 August 2003 | Dissolved (1 page) |
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22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
22 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
19 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
8 August 2001 | Notice of discharge of Administration Order (4 pages) |
25 July 2001 | Resolutions
|
25 July 2001 | Appointment of a voluntary liquidator (1 page) |
25 July 2001 | Statement of affairs (7 pages) |
19 June 2001 | Administrator's abstract of receipts and payments (3 pages) |
1 March 2001 | Notice of result of meeting of creditors (3 pages) |
8 February 2001 | Statement of administrator's proposal (11 pages) |
28 November 2000 | Registered office changed on 28/11/00 from: st. Enoch's road bradford west yorkshire BD6 3BU (1 page) |
28 November 2000 | Administration Order (3 pages) |
28 November 2000 | Notice of Administration Order (1 page) |
10 November 2000 | Director resigned (1 page) |
1 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
22 August 2000 | Director resigned (1 page) |
7 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 1999 | Return made up to 11/10/99; full list of members (7 pages) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
13 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
19 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
6 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 December 1996 | Return made up to 11/10/96; full list of members (6 pages) |
15 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Return made up to 11/10/95; no change of members (4 pages) |
8 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |