Bradford Image Limited

Company Name	Bradford Image Limited
Company Status	Dissolved
Company Number	01973267
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Quinmal Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sandra Needham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(11 years, 10 months after company formation)
Appointment Duration	20 years (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Secretary Name	Mrs Julie Alexandra Snook
Nationality	British
Status	Closed
Appointed	01 January 2006(20 years after company formation)
Appointment Duration	11 years, 10 months (closed 31 October 2017)
Role	Chartered Accountant
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Donald Woodcock
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Meadow View Wyke Bradford West Yorkshire BD12 9LA

Director Name	Mr David Michael Krause
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Corrance Road Wyke Bradford West Yorkshire BD12 9LH

Director Name	Mr David Michael Krause
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Corrance Road Wyke Bradford West Yorkshire BD12 9LH

Secretary Name	Mr David Goss Wilkinson
Nationality	British
Status	Resigned
Appointed	11 January 1991(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Bradford Chamber Of Commerce Cheapside Bradford West Yorkshire BD1 4JZ

Secretary Name	Mr David William Burrows
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 20 August 1992)
Role	Company Director
Correspondence Address	Bradford Chamber Of Commerce Cheapside Bradford West Yorkshire BD1 4JZ

Director Name	John Andrew Vaizey Wade
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moor House Burley Woodhead Ilkley West Yorkshire LS29 7BE

Secretary Name	Mr David Michael Krause
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Corrance Road Wyke Bradford West Yorkshire BD12 9LH

Secretary Name	Robert James Barraclough
Nationality	British
Status	Resigned
Appointed	30 March 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	7 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	Wilfred Naylor Shaw
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1996)
Role	Life And Pension Consultant
Correspondence Address	44 Park Drive Heaton Bradford West Yorkshire BD9 4DT

Director Name	Mr John Grenville Bernard Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Evergreen Cottage Main Street Kirk Deighton Wetherby West Yorkshire LS22 4DZ

Secretary Name	Mr David Goss Wilkinson
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1997)
Role	Secretary
Correspondence Address	6 Anderson House Fairview Court Baildon Shipley West Yorkshire BD17 5LE

Director Name	Dr Derek Harold Wood
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	Farnham Grange Farnham Knaresborough North Yorkshire HG5 9JE

Secretary Name	Mr Richard John Bottomley
Nationality	British
Status	Resigned
Appointed	14 April 1997(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Ms Sandra Needham
Nationality	British
Status	Resigned
Appointed	27 October 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Clipston Crag Lane Huby Leeds North Yorkshire LS17 0BW

Director Name	Mr Timothy Harvey Ratcliffe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 16 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP

Contact

Website	bradfordchamber.co.uk
Telephone	0845 5240240
Telephone region	Unknown

Location

Registered Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

100 at £1	Bradford Chamber Of Commerce & Industry 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 October 2016	Secretary's details changed for Mrs Julie Alexandra Snook on 19 October 2016 (1 page)
19 October 2016	Director's details changed for Mrs Sandra Needham on 19 October 2016 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 January 2010	Director's details changed for Sandra Needham on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Sandra Needham on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 March 2009	Appointment terminated director timothy ratcliffe (1 page)
16 January 2009	Return made up to 11/01/09; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: devere house vicar lane little germany bradford west yorkshire BD1 5AH (1 page)
22 January 2007	Return made up to 11/01/07; full list of members (2 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Location of debenture register (1 page)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 11/01/06; full list of members (2 pages)
18 January 2006	Secretary resigned (1 page)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 February 2005	Return made up to 11/01/05; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 January 2003	Return made up to 11/01/03; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 February 2002	Registered office changed on 08/02/02 from: phoenix house rushton avenue bradford BD3 7BH (1 page)
8 February 2002	Return made up to 11/01/02; full list of members (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 January 2001	Return made up to 11/01/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
6 January 2000	Return made up to 11/01/00; full list of members (7 pages)
12 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 January 1999	Return made up to 11/01/99; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 March 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
24 July 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (7 pages)
1 May 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 11/01/97; no change of members 363(287) ‐ Registered office changed on 24/01/97 363(288) ‐ Director resigned (4 pages)
15 January 1997	New director appointed (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: park house cote lane farsley W.yorks LS28 5XV (1 page)
15 August 1996	Full accounts made up to 31 March 1996 (7 pages)
17 January 1996	Return made up to 11/01/96; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (8 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	New director appointed (2 pages)
4 August 1995	Secretary resigned (2 pages)
4 August 1995	New secretary appointed (2 pages)
28 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)

Bradford Image Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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