| Company Name | Bradford & Bingley Directors Pensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01475841 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 January 1980(44 years, 3 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Derek Trevor Lewis |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 August 1999) |
| Role | Solicitor |
| Correspondence Address | Brambles 19 Southway Guiseley Leeds West Yorkshire LS20 8JB |
| Director Name | Sir David Neil Macfarlane |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 August 1999) |
| Role | Consultant |
| Correspondence Address | Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT |
| Director Name | Jack Lindsay Mackinlay |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Skelton York North Yorkshire YO30 1XX |
| Director Name | Donald Hanson |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1997(17 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 03 August 1999) |
| Role | Chartered Secretary |
| Correspondence Address | Newlyn Langley Road Bingley West Yorkshire BD16 4AB |
| Secretary Name | Alan Forbes Shankley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 34 Queens Road Ilkley West Yorkshire LS29 9QJ |
| Director Name | George Arthur Sykes |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(12 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | Ingsway Marsh Lane Bolton Percy York North Yorkshire YO5 7BA |
| Secretary Name | Alan Forbes Shankley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 34 Queens Road Ilkley West Yorkshire LS29 9QJ |
| Secretary Name | Kenneth Cromar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX |
Contact
| Website | www.bbg.co.uk/ |
|---|---|
| Telephone | 0845 6044540 |
| Telephone region | Unknown |
Location
| Registered Address | P.O. Box 88 Croft Road Crossflats, 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 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 1999 | Application for striking-off (1 page) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Annual return made up to 02/04/98 (8 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 10 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 18 April 1997 | Annual return made up to 02/04/97 (7 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 25 April 1996 | Annual return made up to 17/04/96 (8 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 4 May 1995 | Annual return made up to 18/04/95 (12 pages) |