Bradford & Bingley Dormant 31 Limited

Company Name	Bradford & Bingley Dormant 31 Limited
Company Status	Dissolved
Company Number	01943215
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	John Charcol Finance Ltd

Business Activity

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

Directors

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 September 2007)
Role	Managing Director Group Strate
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	John Stuart Godwin Garfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 October 1998)
Role	Company Director
Correspondence Address	26 Musgrave Crescent London SW6 4QE

Director Name	Mr John Bousfield McVittie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Commercial Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	72 Scarsdale Villas London W8 6PP

Director Name	Mr Robert William Murison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Director Name	Paul Victor Rawlinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 October 2001)
Role	Accountant
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Charles George Mackenzie Wishart
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lyall Mews London SW1X 8DJ

Secretary Name	Paul Victor Rawlinson
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 October 2001)
Role	Company Director
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Mr Keith Royston Scott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goffs Farm London Road Northchapel Petworth West Sussex GU28 9EQ

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 23 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	14 October 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Contact

Website	www.bbg.co.uk
Telephone	0845 6044540
Telephone region	Unknown

Location

Registered Address	PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£9,112
Current Liabilities	£9,112

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	Application for striking-off (1 page)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 February 2007	Director's particulars changed (1 page)
8 September 2006	Return made up to 30/08/06; full list of members (6 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
8 September 2004	Return made up to 30/08/04; full list of members (6 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2003	Director's particulars changed (1 page)
7 September 2003	Return made up to 30/08/03; full list of members (6 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
29 November 2002	Registered office changed on 29/11/02 from: lintas house 15/19 new fetter lane london EC4A 1AP (1 page)
16 November 2002	Location of register of members (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
13 September 2002	Return made up to 30/08/02; full list of members (6 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2001	Nc inc already adjusted 30/12/91 (1 page)
5 September 2001	Return made up to 30/08/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (11 pages)
14 September 2000	Return made up to 30/08/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
21 March 2000	Auditor's resignation (1 page)
30 November 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Registered office changed on 30/09/99 from: 10-12 great queen street london WC2B 5DD (1 page)
30 September 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
15 July 1999	New director appointed (10 pages)
26 May 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
12 November 1998	Director resigned (1 page)
7 September 1998	Return made up to 30/08/98; full list of members (7 pages)
3 September 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
27 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 May 1996	Registered office changed on 23/05/96 from: 10-12, great queen street, london. WC2B 5DD. (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (9 pages)
5 September 1995	Return made up to 30/08/95; no change of members (8 pages)

Bradford & Bingley Dormant 31 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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