W.E. Bradford & Sons Limited

Company Name	W.E. Bradford & Sons Limited
Company Status	Dissolved
Company Number	00711823
Category	Private Limited Company
Incorporation Date	29 December 1961(62 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Graham Evers Bradford
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(29 years, 10 months after company formation)
Appointment Duration	24 years (closed 10 November 2015)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Lyttle Dene Sherburn Malton North Yorkshire YO17 8QB

Secretary Name	Ms Joan Valerie Alison Oulton
Nationality	British
Status	Closed
Appointed	06 December 1999(37 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	Moor View Millfield, Sherburn Malton North Yorkshire YO17 8QF

Director Name	Mrs Sally Elaine Bradford-Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(50 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 November 2015)
Role	Housewife
Country of Residence	England East Riding Of Yorkshire
Correspondence Address	21 York Road Driffield North Humberside YO25 5AY

Director Name	Mrs Joan Valerie Alison Oulton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(50 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor View Millfield Sherburn Malton North Yorkshire YO17 8QF

Director Name	Mrs Alice Mary Bradford
Date of Birth	November 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Lyttle Dene Sherburn Malton North Yorkshire YO17 8QB

Secretary Name	Mr Graham Evers Bradford
Nationality	British
Status	Resigned
Appointed	08 November 1991(29 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyttle Dene Sherburn Malton North Yorkshire YO17 8QB

Location

Registered Address	31b Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Shareholders

500 at £1	Mrs Joan Valerie Alison Oulton 5.88% Ordinary
3k at £1	Mr Graham Evers Bradford 35.29% Preference
2.5k at £1	Mr Graham Evers Bradford 29.41% Ordinary
1.5k at £1	Sally Elaine Bradford-smith 17.65% Ordinary
1000 at £1	Mrs Joan Valerie Alison Oulton 11.76% Preference

Financials

Year	2014
Net Worth	£17,787
Cash	£157,059
Current Liabilities	£139,272

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Cancellation of shares. Statement of capital on 27 May 2015 GBP 500 (4 pages)
21 July 2015	Cancellation of shares. Statement of capital on 27 May 2015 GBP 500 (4 pages)
15 July 2015	Application to strike the company off the register (3 pages)
15 July 2015	Application to strike the company off the register (3 pages)
30 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 8,500 (7 pages)
30 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 8,500 (7 pages)
29 September 2014	Registered office address changed from C/O the Jones Partnership 70 Westgate Pickering North Yorkshire YO18 8AZ United Kingdom to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from C/O the Jones Partnership 70 Westgate Pickering North Yorkshire YO18 8AZ United Kingdom to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 29 September 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 8,500 (7 pages)
20 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 8,500 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 October 2012	Registered office address changed from Lyttle Dene Sherburn Malton North Yorkshire YO17 8QB on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Lyttle Dene Sherburn Malton North Yorkshire YO17 8QB on 16 October 2012 (1 page)
30 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
30 April 2012	Appointment of Mrs Sally Elaine Bradford-Smith as a director (2 pages)
30 April 2012	Appointment of Mrs Sally Elaine Bradford-Smith as a director (2 pages)
30 April 2012	Appointment of Mrs Joan Valerie Alison Oulton as a director (2 pages)
30 April 2012	Appointment of Mrs Joan Valerie Alison Oulton as a director (2 pages)
3 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
23 September 2010	Secretary's details changed for Joan Valerie Alison Oulton on 1 December 2009 (1 page)
23 September 2010	Director's details changed for Mr Graham Evers Bradford on 29 December 2009 (2 pages)
23 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Secretary's details changed for Joan Valerie Alison Oulton on 1 December 2009 (1 page)
23 September 2010	Director's details changed for Mr Graham Evers Bradford on 29 December 2009 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Secretary's details changed for Joan Valerie Alison Oulton on 1 December 2009 (1 page)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 September 2009	Return made up to 20/08/09; full list of members (5 pages)
3 September 2009	Return made up to 20/08/09; full list of members (5 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
9 November 2007	Return made up to 26/10/07; full list of members (6 pages)
9 November 2007	Return made up to 26/10/07; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 26/10/06; full list of members (6 pages)
10 January 2007	Return made up to 26/10/06; full list of members (6 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 October 2005	Return made up to 26/10/05; full list of members (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005	Return made up to 26/10/05; full list of members (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 October 2004	Return made up to 26/10/04; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Return made up to 26/10/04; full list of members (6 pages)
24 December 2003	Return made up to 08/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2003	Return made up to 08/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 December 2002	Return made up to 08/11/02; full list of members (6 pages)
1 December 2002	Return made up to 08/11/02; full list of members (6 pages)
23 November 2001	Return made up to 08/11/01; full list of members (6 pages)
23 November 2001	Return made up to 08/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (6 pages)
5 December 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Return made up to 08/11/99; full list of members (8 pages)
13 December 1999	Return made up to 08/11/99; full list of members (8 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 November 1998	Return made up to 08/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 November 1998	Return made up to 08/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 November 1997	Return made up to 08/11/97; no change of members (4 pages)
19 November 1997	Return made up to 08/11/97; no change of members (4 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 November 1996	Return made up to 08/11/96; full list of members (6 pages)
20 November 1996	Return made up to 08/11/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 November 1995	Return made up to 08/11/95; no change of members (4 pages)
21 November 1995	Return made up to 08/11/95; no change of members (4 pages)
29 January 1995	Return made up to 08/11/94; no change of members (6 pages)
29 January 1995	Return made up to 08/11/94; no change of members (6 pages)
24 January 1994	Return made up to 08/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 January 1994	Return made up to 08/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 December 1992	Return made up to 08/11/92; no change of members (4 pages)
7 December 1992	Return made up to 08/11/92; no change of members (4 pages)
9 December 1991	Return made up to 08/11/91; no change of members (4 pages)
9 December 1991	Return made up to 08/11/91; no change of members (4 pages)
5 December 1990	Return made up to 08/11/90; full list of members (4 pages)
5 December 1990	Return made up to 08/11/90; full list of members (4 pages)
8 February 1990	Return made up to 29/12/89; full list of members (4 pages)
8 February 1990	Return made up to 29/12/89; full list of members (4 pages)
13 March 1985	Accounts made up to 31 December 1983 (4 pages)
13 March 1985	Accounts made up to 31 December 1983 (4 pages)
19 August 1983	Accounts made up to 31 December 1982 (7 pages)
19 August 1983	Accounts made up to 31 December 1982 (7 pages)

W.E. Bradford & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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