Bostock And Bramley Limited

Company Name	Bostock And Bramley Limited
Company Status	Dissolved
Company Number	01858990
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(15 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 August 2003)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(18 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 26 August 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Mr Philip Andrew Wright
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	Brentwood 184 Mottram Road Stalybridge SK15 2RT

Director Name	Mrs Theresa Geraldine Wright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentwood 184 Mottram Road Stalybridge SK15 2RT

Secretary Name	Mr Philip Andrew Wright
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 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	14 November 1992(8 years 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	Stewart Williams
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1996)
Role	Engineer
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	05 October 1994(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 July 1995)
Role	Engineer
Correspondence Address	43 Oaklands Drive Dalton Huddersfield West Yorkshire HD5 8PR

Director Name	Albert Patrick Woolley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1996)
Role	Engineering Manager
Correspondence Address	50 Queens Road Ashton-Under-Lyne Lancashire OL6 8EJ

Secretary Name	Stewart Williams
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 1996)
Role	Engineer
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	30 June 1996(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2000)
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	30 June 1996(11 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

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Richard Brian Whitaker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Broadacre, Broad Lane Holmfirth Huddersfield West Yorkshire HD7 1LS

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

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	-£98
Current Liabilities	£98

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
11 February 2003	Application for striking-off (1 page)
10 February 2003	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
31 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 September 2001	Director resigned (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 06/04/01; full list of members (7 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Return made up to 06/04/00; no change of members 363(288) ‐ Director resigned (6 pages)
7 June 2000	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1999	Return made up to 06/04/99; no change of members (4 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)
16 June 1998	Return made up to 06/04/98; full list of members (6 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 January 1997 (7 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned;director resigned (1 page)
6 September 1996	Full accounts made up to 31 January 1996 (7 pages)
9 May 1996	Return made up to 06/04/96; change of members (6 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	New director appointed (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Auditor's resignation (2 pages)
5 June 1995	Auditor's resignation (2 pages)
11 April 1995	Full accounts made up to 31 October 1994 (7 pages)
27 March 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)

Bostock And Bramley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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