Bostock & Bramley Transmissions Limited

Company Name	Bostock & Bramley Transmissions Limited
Company Status	Dissolved
Company Number	01670649
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 7 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(17 years after company formation)
Appointment Duration	5 years (closed 16 November 2004)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(21 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 November 2004)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Albert Patrick Woolley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Engineering Manager
Correspondence Address	50 Queens Road Ashton-Under-Lyne Lancashire OL6 8EJ

Director Name	Mr Philip Andrew Wright
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	Brentwood 184 Mottram Road Stalybridge SK15 2RT

Secretary Name	Mr Philip Andrew Wright
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentwood 184 Mottram Road Stalybridge SK15 2RT

Director Name	David Christopher Dixon Coope
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1995)
Role	Managing Director
Correspondence Address	16 The Drive Westdene Benoni 1501 Rsa Republic Of South Africa Foreign

Director Name	John Richard Bottomley Livesey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1995)
Role	Chartered Accountant
Correspondence Address	72 Reid Stret Rynfield Benoni 1501 Rsa Republic Of South Africa Foreign

Director Name	Stewart Williams
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1996)
Role	General Manager
Correspondence Address	43 Oaklands Drive Dalton Huddersfield West Yorkshire HD5 8PR

Secretary Name	Stewart Williams
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(12 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 1996)
Role	Secretary
Correspondence Address	43 Oaklands Drive Dalton Huddersfield West Yorkshire HD5 8PR

Secretary Name	Stewart Williams
Nationality	British
Status	Resigned
Appointed	02 October 1995(12 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 1996)
Role	Secretary
Correspondence Address	43 Oaklands Drive Dalton Huddersfield West Yorkshire HD5 8PR

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	19 July 1996(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 1999)
Role	Secretary
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Location

Registered Address	Park Road Lockwood Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£203,031

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Application for striking-off (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
11 July 2003	Return made up to 21/06/03; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 December 2002	Director resigned (1 page)
5 September 2002	Director's particulars changed (1 page)
5 July 2002	Return made up to 21/06/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
27 July 2001	Return made up to 21/06/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (7 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 September 1998	Full accounts made up to 30 January 1998 (7 pages)
3 August 1998	Return made up to 21/06/98; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 January 1997 (12 pages)
8 August 1997	Return made up to 16/06/97; no change of members (4 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Full accounts made up to 2 February 1996 (15 pages)
8 September 1996	Return made up to 21/06/96; full list of members (6 pages)
9 October 1995	New secretary appointed (2 pages)
29 August 1995	Auditor's resignation (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
13 July 1995	Particulars of mortgage/charge (16 pages)
13 June 1995	Return made up to 21/06/95; no change of members (4 pages)
5 June 1995	Auditor's resignation (2 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 March 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)

Bostock & Bramley Transmissions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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