Bradford University Software Services Limited

Company Name	Bradford University Software Services Limited
Directors	Andrew Roberts and Ann Parhad
Company Status	Dissolved
Company Number	01604921
Category	Private Limited Company
Incorporation Date	17 December 1981(42 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Ann Parhad
Nationality	British
Status	Current
Appointed	01 January 1999(17 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Hill Bradley Grange Huddersfield West Yorkshire HD2 1QG

Director Name	Andrew Roberts
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(18 years after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Correspondence Address	4 The Crofts Farnhill Keighley West Yorkshire BD20 9AG

Director Name	Mrs Ann Parhad
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(20 years after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Park Hill Bradley Grange Huddersfield West Yorkshire HD2 1QG

Director Name	Judy Butland
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 December 2000)
Role	Computer Programmer
Correspondence Address	66 Rooley Crescent Bradford West Yorkshire BD6 1BX

Director Name	Stanley David Butland
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2002)
Role	Computer Programmer
Correspondence Address	66 Rooley Crescent Bradford West Yorkshire BD6 1BX

Director Name	Lawrence West
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	485 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DS

Director Name	Karol Anne Whettlock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1994)
Role	Computer Technician
Correspondence Address	Seaview Cottage Dolphin Terrace Ambler Thorn Bradford West Yorkshire BD13 2DS

Secretary Name	Caroline Ruth Shaw
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	30 Albert Crescent Birkenshaw Bradford West Yorkshire BD11 2EY

Director Name	Arthur Wilson Proctor
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	16 Highheath Blackfell Village Washington NE37 1LG

Secretary Name	Lawrence West
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	485 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DS

Secretary Name	Lawrence West
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	485 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DS

Secretary Name	Mrs Janet Barbour
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 November 1993)
Role	Secretary
Correspondence Address	19 Hallowes Park Road Cullingworth West Yorkshire BD13 5AS

Secretary Name	Martin Tracey Shipley
Nationality	British
Status	Resigned
Appointed	25 April 1994(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1994)
Role	Company Director
Correspondence Address	6 Alderscholes Close Thornton Bradford West Yorkshire BD13 3TB

Secretary Name	Stanley David Butland
Nationality	British
Status	Resigned
Appointed	04 June 1995(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	66 Rooley Crescent Bradford West Yorkshire BD6 1BX

Location

Registered Address	Royd House 286 Manningham Lane Bradford BD8 7BP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£21,272
Cash	£18,622
Current Liabilities	£4,476

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 May 2007	Dissolved (1 page)
9 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2006	Liquidators statement of receipts and payments (5 pages)
7 July 2005	Registered office changed on 07/07/05 from: 4 the crofts farnhill keighley west yorkshire BD20 9AG (1 page)
1 July 2005	Declaration of solvency (5 pages)
13 June 2005	Return made up to 04/06/05; full list of members (9 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 June 2004	Return made up to 04/06/04; full list of members (9 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 June 2003	Return made up to 04/06/03; full list of members (9 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	New director appointed (2 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002	Director resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: business & innovation centre unit 6 bradford west yorkshire BD7 1BX (1 page)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 June 2001	Return made up to 04/06/01; full list of members (9 pages)
3 January 2001	Director resigned (1 page)
19 June 2000	Return made up to 04/06/00; full list of members (10 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 March 2000	New director appointed (2 pages)
5 July 1999	Return made up to 04/06/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 June 1997	Return made up to 04/06/97; full list of members (6 pages)
18 April 1997	Director resigned (1 page)
7 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 March 1997	Registered office changed on 04/03/97 from: unit 23 business & innovation centre angel way bradford BD7 1BX (1 page)
11 June 1996	Return made up to 04/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 July 1995	Return made up to 04/06/95; change of members (6 pages)
13 July 1995	Director resigned (2 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Bradford University Software Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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