Bradford & Bingley Dormant 29 Limited

Company Name	Bradford & Bingley Dormant 29 Limited
Company Status	Dissolved
Company Number	01157154
Category	Private Limited Company
Incorporation Date	15 January 1974(50 years, 3 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Names	John Charcol Limited and Charcol Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 April 2008)
Role	Managing Director Group Strate
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 April 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mr David Lloyd Roberts
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1991)
Role	Mortgage Broker
Correspondence Address	22 St Helens Gardens Adel Leeds West Yorkshire LS16 8BT

Director Name	Paul Victor Rawlinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	10 years (resigned 14 October 2001)
Role	Accountant
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Mr Robert William Murison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Director Name	Ms Janine Vivyan Hamilton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Computer Programmer
Correspondence Address	48 Niton Street London SW6 6NJ

Director Name	John Stuart Godwin Garfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	26 Musgrave Crescent London SW6 4QE

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	13 years (resigned 10 November 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Director Name	Simon John Checkley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 1998)
Role	Mortgage Broker
Correspondence Address	Folly Churchfield Road Tewin Hertfordshire AL6 0JW

Director Name	Mrs Caroline Blackman Mack
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Personnel Manager
Correspondence Address	26 Magdalen Road Wandsworth London SW18 3NP

Director Name	Mr David Lloyd Roberts
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1991)
Role	Mortgage Broker
Correspondence Address	22 St Helens Gardens Adel Leeds West Yorkshire LS16 8BT

Director Name	Mr Walter Anthony Avrili
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	13 years (resigned 10 November 2004)
Role	Mortgage Broker
Correspondence Address	23 Hilfield Yateley Camberley Surrey GU17 7XP

Director Name	Mr Roger Roy Thompson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 28 January 1991)
Role	Mortgage Broker
Correspondence Address	50 Lansdowne Road Chatham Kent ME4 6LJ

Director Name	Mr John Leonard Walton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2000)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House 88a Kimbolton Road Bedford Bedfordshire MK40 2PE

Director Name	Charles George Mackenzie Wishart
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 July 1998)
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(17 years, 9 months after company formation)
Appointment Duration	10 years (resigned 14 October 2001)
Role	Company Director
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Mr Stephen Charles Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 1998)
Role	Chartered Banker
Country of Residence	England
Correspondence Address	Little Grange Orpington Road Chislehurst Kent BR7 6RA

Director Name	Robert Allan Guy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2002)
Role	Financial Advisor
Correspondence Address	4 Chiltern Close Staines Middlesex TW18 2BU

Director Name	Jane Elizabeth Mc Mahon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2004)
Role	Compliance Manager
Correspondence Address	The Apartment Westminster Council House Marylebone Road London NW1 5PT

Director Name	Alan Mudd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1999)
Role	Sales Manager
Correspondence Address	99e St Georges Square London SW1V 3QP

Director Name	Richard Peter Bolton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(25 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2003)
Role	Sales Director
Correspondence Address	37 Claremount Gardens Epsom Surrey KT18 5XF

Director Name	Simon John Lucas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2000)
Role	Operations Diector
Correspondence Address	Farthings Pound Lane, Sibford Gower Banbury Oxfordshire OX15 5RR

Director Name	Mr Thomas Hemsley Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2000)
Role	IT Director
Country of Residence	England
Correspondence Address	39 Arnison Road East Molesey Surrey KT8 9JR

Director Name	Mr Keith Royston Scott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(25 years, 12 months after company formation)
Appointment Duration	3 months (resigned 11 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goffs Farm London Road Northchapel Petworth West Sussex GU28 9EQ

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(26 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2005)
Role	Financial Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	John Phillip Whitaker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Md Group Business Development
Country of Residence	England
Correspondence Address	27 Wheatlands Lane Cross Hills Keighley West Yorkshire BD20 8SH

Director Name	David Hart Woodcock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(26 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2001)
Role	Managing Director Distribution
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cross Street Harpley Kings Lynn Norfolk PE31 6TH

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2002)
Role	Web Strategist
Country of Residence	England
Correspondence Address	24 Hadley Gardens London W4 4NX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	14 October 2001(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2004)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Secretary Name	Alan Forbes Shankley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2001(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2004)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Mr Peter Charles Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(28 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadowside Piltdown Uckfield East Sussex TN22 3XD

Secretary Name	Paul Gary Jordan
Nationality	British
Status	Resigned
Appointed	29 November 2004(30 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Lindale 9 Back O' The Beck Skipton North Yorkshire BD23 1PH

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
10 September 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
25 October 2006	Return made up to 16/10/06; full list of members (7 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	Return made up to 16/10/05; full list of members (7 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: holbrook house 10-12 great queen street holborn london WC2B 5DD (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 16/10/04; full list of members (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (20 pages)
8 April 2004	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
22 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2003	Director's particulars changed (1 page)
29 July 2003	Director resigned (1 page)
8 May 2003	Full accounts made up to 31 December 2002 (20 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)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
17 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
11 April 2002	Â£ nc 17103000/23103000 28/03/02 (1 page)
11 April 2002	Ad 28/03/02--------- Â£ si 6000000@1=6000000 Â£ ic 17103000/23103000 (2 pages)
11 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Director resigned (1 page)
14 March 2002	Ad 31/12/01--------- Â£ si 5000000@1=5000000 Â£ ic 12103000/17103000 (2 pages)
14 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	Â£ nc 12103000/17103000 31/12/01 (2 pages)
3 January 2002	Director resigned (1 page)
9 November 2001	Ad 27/06/01--------- Â£ si 6500000@1 (2 pages)
5 November 2001	Nc inc already adjusted 27/06/01 (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New director appointed (2 pages)
3 July 2001	Nc inc already adjusted 27/06/01 (2 pages)
3 July 2001	Ad 27/06/01--------- Â£ si 6500000@1=6500000 Â£ ic 5603000/12103000 (2 pages)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (20 pages)
4 January 2001	Ad 28/12/00--------- Â£ si 1600000@1=1600000 Â£ ic 4003000/5603000 (2 pages)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 2001	Â£ nc 4003000/5603000 21/12/00 (1 page)
12 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
10 November 2000	New director appointed (1 page)
10 November 2000	New director appointed (1 page)
10 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2000	New director appointed (1 page)
10 November 2000	New director appointed (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
5 October 2000	Ad 31/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 3003000/4003000 (2 pages)
4 October 2000	New director appointed (3 pages)
28 September 2000	Nc inc already adjusted 31/05/00 (1 page)
28 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 2000	Director's particulars changed (1 page)
15 September 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
12 May 2000	Director resigned (1 page)
25 April 2000	Â£ nc 2003000/3003000 31/03/00 (1 page)
25 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 2000	Ad 31/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 2003000/3003000 (2 pages)
21 March 2000	Auditor's resignation (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Nc inc already adjusted 20/10/99 (1 page)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 2000	Ad 29/10/99--------- Â£ si 750000@1=750000 Â£ ic 1253000/2003000 (2 pages)
17 January 2000	New director appointed (2 pages)
19 November 1999	Return made up to 16/10/99; full list of members (9 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1999	Registered office changed on 30/09/99 from: 10-12 great queen street london WC2B 5DD (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
8 April 1999	Ad 31/03/99--------- Â£ si 750000@1=750000 Â£ ic 3000/753000 (2 pages)
7 April 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: mercury house 195 kinghtsbridge london SW7 1RE (1 page)
1 April 1999	Â£ nc 503000/1253000 24/02/99 (1 page)
1 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Director resigned (1 page)
18 November 1998	Return made up to 16/10/98; full list of members (12 pages)
8 October 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Director resigned (1 page)
13 February 1998	Â£ nc 3000/503000 28/11/97 (1 page)
13 February 1998	Ad 28/11/97--------- Â£ si 500000@1=500000 Â£ ic 3000/503000 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
18 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 January 1997	Return made up to 16/10/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 January 1997	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	Registered office changed on 30/04/96 from: 10-12 great queen street london WC2B 5DD (1 page)
8 December 1995	Director resigned (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 July 1994	Full accounts made up to 31 December 1993 (12 pages)
27 July 1993	Full accounts made up to 31 December 1992 (13 pages)
23 September 1992	Full accounts made up to 31 December 1991 (15 pages)
10 July 1991	Full accounts made up to 31 December 1990 (15 pages)
20 December 1990	Full accounts made up to 31 December 1989 (16 pages)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1989	Full group accounts made up to 31 December 1988 (17 pages)
3 August 1988	Accounts made up to 30 June 1987 (15 pages)
20 August 1987	Full group accounts made up to 30 June 1986 (15 pages)
15 January 1974	Incorporation (11 pages)

Bradford & Bingley Dormant 29 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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