Bainbridge Silencers (1988) Limited

Company Name	Bainbridge Silencers (1988) Limited
Company Status	Dissolved
Company Number	00632330
Category	Private Limited Company
Incorporation Date	9 July 1959(64 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Virgil William Hunt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Vice President Administration
Correspondence Address	9622 West Shore Drive Columbus Indiana 47201 Foreign

Director Name	Mr Bryan Philip Partridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Correspondence Address	9 Westbourne Avenue Wrea Green Preston Lancashire PR4 2PL

Director Name	Anthony Lee Davey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(40 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Correspondence Address	Gan Lar Dalton Lane Burton In Kendal Cumbria LA6 1NG

Secretary Name	Anthony Lee Davey
Nationality	British
Status	Current
Appointed	09 September 1999(40 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Correspondence Address	Gan Lar Dalton Lane Burton In Kendal Cumbria LA6 1NG

Director Name	Melvyn John Chandler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(41 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Plant Manager
Correspondence Address	41 Dilhorne Road Cheadle Stoke On Trent ST10 1PT

Director Name	Mr Allan Howie Stanley Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(41 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Lawyer
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Director Name	Mr Peter Ward Howe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 September 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	North Barn Sowerby Road St Michaels Preston Lancashire PR3 0TV

Director Name	Barry Watson Lees
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 September 1999)
Role	Manager
Correspondence Address	Ivy Bank Farm Hothersall Lane Hothersall Preston Lancashire PR3 2XB

Director Name	Mr Eric Clifford Pace
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1994)
Role	Manager
Correspondence Address	32 Saltcotes Road Lytham St Annes Lancashire FY8 4LJ

Director Name	Mr Frank William Shaw
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Manager
Correspondence Address	6 Fell View Garstang Preston Lancashire PR3 1WQ

Director Name	Mr Anthony Richard Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Brookview Fulwood Preston Lancashire PR2 8FG

Secretary Name	Mr Peter Ward Howe
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Barn Sowerby Road St Michaels Preston Lancashire PR3 0TV

Location

Registered Address	Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£42,550,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2001	Dissolved (1 page)
10 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2001	Registered office changed on 08/01/01 from: squires gate lane blackpool lancashire FY4 3RN (1 page)
5 January 2001	Appointment of a voluntary liquidator (2 pages)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Declaration of solvency (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Return made up to 01/10/00; full list of members (7 pages)
11 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
3 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New secretary appointed;new director appointed (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Return made up to 01/10/97; full list of members (8 pages)
30 October 1997	Director resigned (1 page)
20 November 1996	Return made up to 01/10/96; full list of members (8 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Bainbridge Silencers (1988) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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