Company NameAndrew Brade Limited
Company StatusDissolved
Company Number01805177
CategoryPrivate Limited Company
Incorporation Date2 April 1984(40 years, 1 month ago)
Dissolution Date20 January 2004 (20 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMr Guy Andrew Beswick
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(7 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 20 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
25 Wigton Chase
Leeds
West Yorkshire
LS17 8SG
Director NameMr Andrew Brade Green
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(7 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 20 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barns
Wigton Gate Wigton Lane
Leeds
West Yorkshire
LS17 8EL
Secretary NameMr Andrew Brade Green
NationalityBritish
StatusClosed
Appointed25 May 1991(7 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 20 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barns
Wigton Gate Wigton Lane
Leeds
West Yorkshire
LS17 8EL
Director NameMr Keith John Taylor
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1997(13 years, 2 months after company formation)
Appointment Duration6 years, 7 months (closed 20 January 2004)
RoleAgent/Consultant
Correspondence Address42 Station Road
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0AD

Location

Registered AddressRiva House
Limewood Approach
Leeds
West Yorkshire
LS14 1NG
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardKillingbeck and Seacroft
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£39,328
Cash£47,902
Current Liabilities£8,574

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
22 August 2003Application for striking-off (1 page)
20 July 2003Return made up to 21/05/03; full list of members (7 pages)
5 July 2003Accounts for a small company made up to 31 March 2003 (7 pages)
16 September 2002Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
30 May 2001Return made up to 21/05/01; full list of members (8 pages)
27 June 2000Registered office changed on 27/06/00 from: riva house limewood approach leeds west yorkshire LS14 1NG (1 page)
26 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000Return made up to 25/05/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
(7 pages)
3 June 1999Return made up to 25/05/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 May 1998Return made up to 25/05/98; change of members (6 pages)
25 June 1997New director appointed (2 pages)
17 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
3 June 1997Return made up to 25/05/97; full list of members (6 pages)
20 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
12 June 1996Return made up to 25/05/96; no change of members (4 pages)
30 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
31 May 1995Return made up to 25/05/95; no change of members (4 pages)