| Company Name | 2230903 Limited |
|---|---|
| Directors | Carol Bramall and Stephen Norman Bramall |
| Company Status | Dissolved |
| Company Number | 02230903 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1988(36 years, 1 month ago) |
| Previous Name | Midwood Finance And Leasing (Northern) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Carol Bramall |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1996(7 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Broomhill Bradda West Road Port Erin Isle Of Man IM9 6PN |
| Director Name | Stephen Norman Bramall |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 06 March 1996(7 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Broomhill Bradda West Road Port Erin Isle Of Man IM9 6PN |
| Secretary Name | Carol Bramall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1996(7 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Broomhill Bradda West Road Port Erin Isle Of Man IM9 6PN |
| Director Name | Mr Paul Robert Rimmer |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 149 Foxcroft Drive Rastrick Brighouse West Yorkshire HD6 3UX |
| Director Name | Mr Alan Wharton |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 30 Mortimer Terrace Healey Batley West Yorkshire WF17 8BY |
| Secretary Name | Mr Paul Robert Rimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 149 Foxcroft Drive Rastrick Brighouse West Yorkshire HD6 3UX |
Contact
| Website | 2230903-limited.uk.com/ |
|---|
Location
| Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 28 December 2000 | Dissolved (1 page) |
|---|---|
| 28 September 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 14 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 29 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 21 April 1997 | Liquidators statement of receipts and payments (6 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: cheapside chambers 43 cheapside bradford west yorkshire BD1 4HP (1 page) |
| 2 May 1996 | Secretary resigned;director resigned (1 page) |
| 2 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 2 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 329 bradford road fartown huddersfield HD1 6ER (1 page) |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 April 1996 | Declaration of solvency (4 pages) |
| 17 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1996 | Company name changed midwood finance and leasing (nor thern) LIMITED\certificate issued on 20/03/96 (2 pages) |
| 10 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 7 September 1995 | Full accounts made up to 31 July 1995 (14 pages) |