Company NameSimpson & Barnes (Bradford) Limited
DirectorsDorothea Joyce Welch and Peter Welch
Company StatusDissolved
Company Number01896811
CategoryPrivate Limited Company
Incorporation Date19 March 1985(39 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameDorothea Joyce Welch
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(8 years, 7 months after company formation)
Appointment Duration30 years, 6 months
RoleAdministrative Director
Correspondence AddressArranhurst
59a Springfield Road Baildon
Bradford
West Yorkshire
BD17 5LX
Director NamePeter Welch
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(8 years, 7 months after company formation)
Appointment Duration30 years, 6 months
RoleSales Director
Correspondence AddressArranhurst
59a Springfield Road Baildon
Bradford
West Yorkshire
BD17 5LX
Secretary NamePeter Welch
NationalityBritish
StatusCurrent
Appointed15 October 1993(8 years, 7 months after company formation)
Appointment Duration30 years, 6 months
RoleSales Director
Correspondence AddressArranhurst
59a Springfield Road Baildon
Bradford
West Yorkshire
BD17 5LX
Director NameMrs Evelyn Simpson
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 1993)
RoleSales & Administrative Assistant
Correspondence AddressThe Haven Old Lane
Guiseley
Leeds
West Yorkshire
LS20 8PD
Director NameMr Geoffrey Simpson
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 1993)
RoleManager
Correspondence AddressThe Haven Old Lane
Guiseley
Leeds
West Yorkshire
LS20 8PD
Secretary NameMr Geoffrey Simpson
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressThe Haven Old Lane
Guiseley
Leeds
West Yorkshire
LS20 8PD

Location

Registered AddressRushtons
36/40,North Parade
Bradford
West Yorkshire
BD1 3JB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

10 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
10 October 1997Liquidators statement of receipts and payments (6 pages)
17 July 1997Liquidators statement of receipts and payments (6 pages)
20 January 1997Liquidators statement of receipts and payments (6 pages)
23 July 1996Liquidators statement of receipts and payments (6 pages)
21 August 1995Registered office changed on 21/08/95 from: suite 3 34 north street keighley BD21 3SE (1 page)
8 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
8 August 1995Appointment of a voluntary liquidator (2 pages)
6 June 1995Accounts for a small company made up to 31 July 1994 (4 pages)