Bradford And Bingley Dormant 4 Limited

Company Name	Bradford And Bingley Dormant 4 Limited
Company Status	Dissolved
Company Number	02124832
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Poulters Limited

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	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(18 years, 6 months after company formation)
Appointment Duration	1 year (closed 28 November 2006)
Role	Group Finance Director
Correspondence Address	28 Gordon Road Ealing London W5 2AH

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(19 years after company formation)
Appointment Duration	7 months (closed 28 November 2006)
Role	Head Of Group Taxation
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(19 years after company formation)
Appointment Duration	7 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Stephen Charles Elliot Inchbald
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West Riding Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2RH

Director Name	Michael Vowles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1995)
Role	Chartered Accountant
Correspondence Address	3 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Mr Nicholas Colden Jordan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 1997)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Golden Croft Football Green Minstead Lyndhurst Hampshire SO43 7FQ

Director Name	Raymond John Dimmock
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Banker
Correspondence Address	14 Oakdene Sunningdale Berkshire SL5 0BU

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Secretary Name	Jeremy William Fraser
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 November 1997)
Role	Company Director
Correspondence Address	117 Dundas Street Edinburgh EH3 5ED Scotland

Director Name	Neil Russell Thomson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1997)
Role	Marketing Executive
Correspondence Address	403 Queensferry Road Edinburgh Midlothian EH4 7AG Scotland

Director Name	Roy McGregor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1997)
Role	Banker
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Director Name	Romana Abdin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2001)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	17 The Mallards Frimley Camberley Surrey GU16 8PB

Director Name	David Hart Woodcock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2001)
Role	Managing Director Distribution
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cross Street Harpley Kings Lynn Norfolk PE31 6TH

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	14 November 1997(10 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2000)
Role	Group Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 years, 2 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(12 years, 8 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	Warwick Richard Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(14 years after company formation)
Appointment Duration	5 months (resigned 21 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Alan Forbes Shankley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Secretary
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

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	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Application for striking-off (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
7 March 2006	Return made up to 02/03/06; full list of members (7 pages)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 March 2005	Return made up to 02/03/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Return made up to 02/03/03; full list of members (5 pages)
2 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 August 2002	Registered office changed on 13/08/02 from: 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 March 2002	Return made up to 02/03/02; full list of members (5 pages)
25 September 2001	Director resigned (1 page)
22 May 2001	New director appointed (3 pages)
1 May 2001	Director resigned (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 March 2001	Director resigned (1 page)
19 March 2001	Return made up to 02/03/01; full list of members (6 pages)
7 March 2001	Director resigned (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)
8 March 2000	Return made up to 02/03/00; full list of members (7 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 36 salisbury sqaure hatfield hertfordshire AL9 5DD (1 page)
22 March 1999	Return made up to 02/03/99; full list of members (21 pages)
19 March 1999	Registered office changed on 19/03/99 from: black horse house salisbury square hatfield hertfordshire AL9 5DD (1 page)
10 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 December 1998	Director's particulars changed (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
4 July 1998	Location of register of members (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (4 pages)
21 April 1998	New director appointed (5 pages)
20 April 1998	Secretary resigned (1 page)
3 December 1997	Location of register of directors' interests (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: victoria house victoria square birmingham B1 1BZ (1 page)
3 December 1997	Location of register of members (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
24 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (1 page)
5 September 1997	Director resigned (1 page)
27 August 1997	Secretary's particulars changed (1 page)
27 July 1997	Auditor's resignation (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
24 March 1997	Return made up to 02/03/97; full list of members (7 pages)
6 December 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
19 November 1996	Auditor's resignation (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
28 March 1996	Return made up to 02/03/96; no change of members (5 pages)
27 November 1995	Director resigned (4 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
20 November 1995	Director resigned (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: 23 new market square basingstoke hampshire RG21 1HJ (1 page)
22 June 1995	Full accounts made up to 30 September 1994 (9 pages)
18 April 1995	Location of register of members (1 page)
4 April 1995	Return made up to 02/03/95; no change of members (10 pages)

Bradford And Bingley Dormant 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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