Bradford & Bingley Nominees Limited

Company Name	Bradford & Bingley Nominees Limited
Company Status	Dissolved
Company Number	02069185
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	3

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	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 November 2013)
Role	Director Of Tax & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Closed
Appointed	30 June 2009(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2000)
Role	Group Finance & IT Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Steven John Crawshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Group Chief Executive
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Bradford & Bingley Building Society (Corporation)
Status	Resigned
Appointed	30 September 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1994)
Correspondence Address	Crossflatts Bingley West Yorkshire BD16 2UA

Location

Registered Address	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

Shareholders

100 at £1	Bradford & Bingley PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 August 2013	Application to strike the company off the register (3 pages)
5 August 2013	Application to strike the company off the register (3 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 100 (15 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 100 (15 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 July 2009	Appointment Terminated Director christopher willford (1 page)
15 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Appointment Terminated Secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 March 2008	Accounts made up to 31 December 2007 (4 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (6 pages)
9 October 2007	Return made up to 30/09/07; full list of members (6 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 April 2007	Accounts made up to 31 December 2006 (4 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 30/09/06; full list of members (5 pages)
31 October 2006	Return made up to 30/09/06; full list of members (5 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
18 May 2006	Accounts made up to 31 December 2005 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 March 2005	Accounts made up to 31 December 2004 (4 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 November 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 March 2004	Accounts made up to 31 December 2003 (4 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 March 2003	Accounts made up to 31 December 2002 (4 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 July 2002	Accounts made up to 31 December 2001 (4 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
11 October 2001	Return made up to 30/09/01; full list of members (5 pages)
11 October 2001	Return made up to 30/09/01; full list of members (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Accounts made up to 31 December 2000 (4 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 October 2000	Memorandum and Articles of Association (12 pages)
10 October 2000	Memorandum and Articles of Association (12 pages)
25 September 2000	Company name changed bradford & bingley building soci ety nominees LIMITED\certificate issued on 25/09/00 (2 pages)
25 September 2000	Company name changed bradford & bingley building soci ety nominees LIMITED\certificate issued on 25/09/00 (2 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 April 2000	Accounts made up to 31 December 1999 (4 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Memorandum and Articles of Association (16 pages)
23 July 1999	Memorandum and Articles of Association (16 pages)
2 April 1999	Accounts made up to 31 December 1998 (4 pages)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 March 1999	Company name changed bradford & bingley (peps) nomine es LIMITED\certificate issued on 08/03/99 (2 pages)
8 March 1999	Company name changed bradford & bingley (peps) nomine es LIMITED\certificate issued on 08/03/99 (2 pages)
21 October 1998	Return made up to 30/09/98; full list of members (10 pages)
21 October 1998	Return made up to 30/09/98; full list of members (10 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 March 1998	Accounts made up to 31 December 1997 (4 pages)
13 October 1997	Return made up to 30/09/97; full list of members (7 pages)
13 October 1997	Return made up to 30/09/97; full list of members (7 pages)
14 March 1997	Accounts made up to 31 December 1996 (4 pages)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 August 1996	Accounts made up to 31 December 1995 (4 pages)
12 October 1995	Return made up to 30/09/95; full list of members (6 pages)
12 October 1995	Return made up to 30/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
8 April 1992	Full accounts made up to 31 December 1991 (5 pages)
8 April 1992	Full accounts made up to 31 December 1991 (5 pages)

Bradford & Bingley Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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