Bridlington Roll Forming Limited

Company Name	Bridlington Roll Forming Limited
Company Status	Dissolved
Company Number	01724386
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Trevor Brough
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	Chestnut Lodge Far Lane, Bewholme Driffield North Humberside YO25 8EA

Director Name	Michael Pugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Panorama Scarborough Road Driffield East Yorkshire YO25 5UY

Director Name	David John Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Beverley Drive Lockwood Road Beverley North Yorkshire HU17 9GG

Secretary Name	David John Smith
Nationality	British
Status	Closed
Appointed	09 August 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Beverley Drive Lockwood Road Beverley North Yorkshire HU17 9GG

Director Name	Brian Willis
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Old Orchard Allerthorpe York North Yorkshire YO4 4RW

Director Name	Kathleen Ruth Willis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	The Old Orchard Allerthorpe York YO4 4RW

Secretary Name	Mr Brian Willis
Nationality	British
Status	Resigned
Appointed	31 October 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 August 2002)
Role	Directora
Country of Residence	England
Correspondence Address	Northumberland House Main Street Elvington York YO41 4AA

Location

Registered Address	Carnaby Industrial Estate Lancaster Road, Carnaby Bridlington East Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby

Financials

Year	2014
Net Worth	£60,100
Current Liabilities	£109,340

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
7 January 2004	Application for striking-off (1 page)
24 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: the old orchard melbourne road allerthorpe pocklington york YO4 4RW (1 page)
23 August 2002	Auditor's resignation (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Declaration of assistance for shares acquisition (7 pages)
23 August 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	Declaration of assistance for shares acquisition (9 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Return made up to 31/10/01; full list of members (6 pages)
24 October 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
9 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
4 November 1999	Return made up to 31/10/99; full list of members (6 pages)
4 December 1998	Return made up to 31/10/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 December 1997	Return made up to 31/10/97; no change of members (4 pages)
9 January 1997	Return made up to 31/10/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1996	Â£ nc 1000/200000 21/12/95 (1 page)
25 March 1996	Ad 21/12/95--------- Â£ si 60000@1=60000 Â£ ic 100/60100 (2 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 November 1995	Return made up to 31/10/95; full list of members (6 pages)

Bridlington Roll Forming Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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