Bradford And Bingley Dormant 9

Company Name	Bradford And Bingley Dormant 9
Company Status	Dissolved
Company Number	01650939
Category	Private Unlimited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Gascoigne-Pees

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(23 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 November 2006)
Role	Group Finance Director
Correspondence Address	28 Gordon Road Ealing London W5 2AH

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(23 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 November 2006)
Role	Director Of Tax & Co Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(23 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 November 2006)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mr Peter Constable
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Banking/Estate Agency
Country of Residence	England
Correspondence Address	7 Park Parade Cambridge Cambridgeshire CB5 8AL

Director Name	Mr Keith Porteous Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sovereign Close London W5 1DE

Director Name	Mr Simon Arthur Baker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	12 Borodale Harpenden Hertfordshire AL5 2QW

Secretary Name	Roger Brian Peck
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 November 1995)
Role	Company Director
Correspondence Address	55 Avondale Road Fleet Hampshire GU13 9BS

Director Name	David Bernard Wood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 1997)
Role	Managing Director
Correspondence Address	2 St James Courtyard Claremont Gardens Marlow Buckinghamshire SL7 1GA

Director Name	Romana Abdin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2001)
Role	Group Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	17 The Mallards Frimley Camberley Surrey GU16 8PB

Director Name	David Hart Woodcock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 2001)
Role	Managing Director Distribution
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cross Street Harpley Kings Lynn Norfolk PE31 6TH

Secretary Name	Sharon Noelle O'Connor
Nationality	British
Status	Resigned
Appointed	15 November 1995(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	181d West Barnes Lane New Malden Surrey KT3 6HY

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2000)
Role	Group Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Warwick Richard Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(18 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Alan Forbes Shankley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Secretary
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

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

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Application for striking-off (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
26 October 2005	Return made up to 19/10/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
23 October 2003	Return made up to 19/10/03; full list of members (5 pages)
2 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Registered office changed on 13/08/02 from: 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 November 2001	Return made up to 19/10/01; full list of members (5 pages)
25 September 2001	Director resigned (1 page)
22 May 2001	New director appointed (3 pages)
1 May 2001	Director resigned (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
23 October 2000	Return made up to 19/10/00; full list of members (6 pages)
21 June 2000	Director's particulars changed (1 page)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
8 November 1999	Return made up to 19/10/99; full list of members (7 pages)
24 May 1999	Registered office changed on 24/05/99 from: black horse house 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
18 March 1999	Registered office changed on 18/03/99 from: black horse house salisbury square hatfield hertfordshire. AL9 5DD (1 page)
10 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 December 1998	Director's particulars changed (1 page)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Return made up to 19/10/98; full list of members (20 pages)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
4 July 1998	Location of register of members (1 page)
21 April 1998	New director appointed (4 pages)
21 April 1998	New director appointed (5 pages)
21 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
3 November 1997	Return made up to 19/10/97; full list of members (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 June 1997	Director resigned (1 page)
17 January 1997	Location of register of directors' interests (1 page)
17 January 1997	Location of register of members (1 page)
11 November 1996	Return made up to 19/10/96; full list of members (13 pages)
8 June 1996	Director's particulars changed (1 page)
29 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
31 October 1995	Return made up to 19/10/95; full list of members (14 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Bradford And Bingley Dormant 9

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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