Bradford & Bingley Treasury Services (Ireland)

Company Name	Bradford & Bingley Treasury Services (Ireland)
Company Status	Dissolved
Company Number	02269153
Category	Private Unlimited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	3 October 2013 (10 years, 6 months ago)
Previous Names	Squarefin 197 Limited and BBBS Broking Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 October 2013)
Role	Dierctor Of Taxes
Country of Residence	England
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Philip McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Stree Leeds West Yorkshire LS1 4DW

Secretary Name	John Gornall
Nationality	British
Status	Closed
Appointed	09 November 2010(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2013)
Role	Company Director
Correspondence Address	1 The Embankment Neville Stree Leeds West Yorkshire LS1 4DW

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 February 2000)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mr Don Reid
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2001)
Role	Accountant
Correspondence Address	18 Glenside Brennanstown Road Dublin Ireland

Director Name	John Joseph Oliver McCormack
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1995)
Role	Banking Executive
Country of Residence	Ireland
Correspondence Address	1 Liffey View Celbridge Kildare Irish

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 February 1997)
Role	Company Joint Vice Chairman
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Donald Hanson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 1995)
Role	Building Society Director
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Director Name	Dermot Doyle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 1997)
Role	Retired Banker
Correspondence Address	Holly Tree Little Newtown Kilcroney Wicklow Irish

Secretary Name	John Joseph Oliver McCormack
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1995)
Role	Banking Executive
Country of Residence	Ireland
Correspondence Address	1 Liffey View Celbridge Kildare Irish

Director Name	William Patrick Foley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	29 Templemore Rathgar Dublin 6 Irish

Director Name	Mr David Francis Guest
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	11 years (resigned 27 February 2006)
Role	Banker
Country of Residence	Ireland
Correspondence Address	9 Gilford Avenue Sandymount Dublin 4

Director Name	Mr David Francis Guest
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	11 years (resigned 27 February 2006)
Role	Banker
Country of Residence	Ireland
Correspondence Address	9 Gilford Avenue Sandymount Dublin 4

Secretary Name	Maura Sullivan
Nationality	Irish
Status	Resigned
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 August 1995)
Role	Chartered Secretary
Correspondence Address	51 Merrion Strand Sandymount Dublin 4 Irish

Director Name	Jack Lindsay Mackinlay
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Skelton York North Yorkshire YO30 1XX

Secretary Name	Laura Cullen
Nationality	Irish
Status	Resigned
Appointed	23 August 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 October 2003)
Role	Secretary
Correspondence Address	Toubkal Coast Road Mornington County Meath Ireland

Director Name	Mr Con Tiernan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1996(8 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 12 August 1996)
Role	Banker
Country of Residence	Ireland
Correspondence Address	12 Ardagh Park Road Blackrock County Dublin Irish

Director Name	David Michael Munt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2001)
Role	Treasurer
Correspondence Address	Cherry Lawn 27 Glen Road Eldwick Bingley West Yorkshire BD16 3EU

Director Name	Mr Con Tiernan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1998(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2005)
Role	Banker
Country of Residence	Ireland
Correspondence Address	12 Ardagh Park Road Blackrock County Dublin Irish

Director Name	Laura Cullen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 1998(10 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 21 September 1998)
Role	Chartered Secretary
Correspondence Address	Toubkal Coast Road Mornington County Meath Ireland

Director Name	Mr Con Tiernan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1999(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 August 1999)
Role	Banker
Country of Residence	Ireland
Correspondence Address	12 Ardagh Park Road Blackrock County Dublin Irish

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Laura Cullen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2003)
Role	Secretary
Correspondence Address	Toubkal Coast Road Mornington County Meath Ireland

Director Name	Padraig Bennett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2001(12 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 November 2010)
Role	Accountant
Correspondence Address	Benmull Stoney Road Dundrum Dublin 14 Ireland

Director Name	Peter John Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 2008)
Role	Director Of Treasury & Balance
Correspondence Address	Moat View House 28 Lord Mayors Walk York North Yorkshire YO31 7HA

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Head Of Group Taxat Ion
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Secretary Name	Antoinette Kehoe
Nationality	Irish
Status	Resigned
Appointed	02 October 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	5 Moyne Court Ranelagh Dublin

Director Name	David Alexander Kennan McCabe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2010)
Role	Professional Director
Correspondence Address	13 Waltham Terrace Blackrock County Dublin Ireland

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2007)
Role	Head Of Group Taxat Ion
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Secretary Name	Mary Bernadette Franks
Nationality	Irish
Status	Resigned
Appointed	27 February 2006(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	130 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2008)
Role	Head Of Group Taxat Ion
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Kevin Kilduff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Financial Advisor
Correspondence Address	4 Hillcrest Julianstown Meath

Director Name	Kevin Kilduff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2008(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 December 2008)
Role	Financial Advisor
Correspondence Address	4 Hillcrest Julianstown Meath

Director Name	Kevin Kilduff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2009(21 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 May 2010)
Role	Financial Advisor
Correspondence Address	4 Hillcrest Julianstown Meath

Secretary Name	Structured Finance Managaement Ireland Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2010)
Correspondence Address	25-26 Windsor Place Lower Pembroke Street Dublin Irish

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Stree Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

200m at £0.005	Bradford & Bingley PLC 100.00% Ordinary
1 at £0.005	Mr Paul Martin Hopkinson 0.00% Ordinary

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 October 2013	Final Gazette dissolved following liquidation (1 page)
3 October 2013	Final Gazette dissolved following liquidation (1 page)
3 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2013	Liquidators' statement of receipts and payments to 25 June 2013 (6 pages)
3 July 2013	Liquidators statement of receipts and payments to 25 June 2013 (6 pages)
3 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 July 2013	Liquidators' statement of receipts and payments to 25 June 2013 (6 pages)
6 November 2012	Liquidators' statement of receipts and payments to 12 September 2012 (4 pages)
6 November 2012	Liquidators' statement of receipts and payments to 12 September 2012 (4 pages)
6 November 2012	Liquidators statement of receipts and payments to 12 September 2012 (4 pages)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13 (1 page)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2011	Declaration of solvency (3 pages)
4 October 2011	Declaration of solvency (3 pages)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Appointment of a voluntary liquidator (1 page)
3 October 2011	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011 (2 pages)
3 December 2010	Appointment of John Gornall as a secretary (3 pages)
3 December 2010	Appointment of John Gornall as a secretary (3 pages)
25 November 2010	Appointment of Philip Mclelland as a director (3 pages)
25 November 2010	Appointment of Philip Mclelland as a director (3 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2010	Termination of appointment of Padraig Bennett as a director (2 pages)
15 November 2010	Termination of appointment of David Mccabe as a director (2 pages)
15 November 2010	Termination of appointment of Padraig Bennett as a director (2 pages)
15 November 2010	Memorandum and Articles of Association (15 pages)
15 November 2010	Termination of appointment of Structured Finance Managaement Ireland Limited as a secretary (2 pages)
15 November 2010	Termination of appointment of Structured Finance Managaement Ireland Limited as a secretary (2 pages)
15 November 2010	Memorandum and Articles of Association (15 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 November 2010	Termination of appointment of David Mccabe as a director (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 1,000,000 (15 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 1,000,000 (15 pages)
9 June 2010	Termination of appointment of Kevin Kilduff as a director (2 pages)
9 June 2010	Termination of appointment of Kevin Kilduff as a director (2 pages)
11 December 2009	Director's details changed for Paul Martin Hopkinson on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Paul Martin Hopkinson on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Paul Martin Hopkinson on 2 December 2009 (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
20 August 2009	Director appointed kevin kilduff (1 page)
20 August 2009	Director appointed kevin kilduff (1 page)
19 August 2009	Appointment Terminated Director kevin kilduff (1 page)
19 August 2009	Appointment terminated director kevin kilduff (1 page)
22 July 2009	Director appointed kevin kilduff (2 pages)
22 July 2009	Director appointed kevin kilduff (2 pages)
17 July 2009	Appointment Terminated Director christopher willford (1 page)
17 July 2009	Appointment terminated director christopher willford (1 page)
3 July 2009	Memorandum and Articles of Association (9 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2009	Memorandum and Articles of Association (9 pages)
24 March 2009	Director appointed paul martin hopkinson (1 page)
24 March 2009	Director appointed paul martin hopkinson (1 page)
10 March 2009	Appointment terminated director paul hopkinson (1 page)
10 March 2009	Appointment terminated director kevin kilduff (1 page)
10 March 2009	Appointment Terminated Director kevin kilduff (1 page)
10 March 2009	Appointment Terminated Director paul hopkinson (1 page)
24 December 2008	Appointment terminated director peter green (1 page)
24 December 2008	Appointment Terminated Director peter green (1 page)
5 November 2008	Director appointed kevin kilduff (2 pages)
5 November 2008	Return made up to 30/09/08; full list of members (7 pages)
5 November 2008	Return made up to 30/09/08; full list of members (7 pages)
5 November 2008	Director appointed kevin kilduff (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (3 pages)
28 January 2008	New secretary appointed (3 pages)
28 January 2008	Secretary resigned (1 page)
11 October 2007	Return made up to 30/09/07; full list of members (8 pages)
11 October 2007	Return made up to 30/09/07; full list of members (8 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (5 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (5 pages)
17 October 2006	Return made up to 30/09/06; full list of members (8 pages)
17 October 2006	Return made up to 30/09/06; full list of members (8 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2005	Return made up to 30/09/05; full list of members (10 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
3 November 2004	Return made up to 30/09/04; full list of members (9 pages)
3 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
20 January 2004	Secretary's particulars changed (1 page)
20 January 2004	Secretary's particulars changed (1 page)
3 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	New secretary appointed (1 page)
3 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	New secretary appointed (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (10 pages)
21 October 2003	Return made up to 30/09/03; full list of members (10 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 30/09/01; full list of members (7 pages)
2 January 2002	Return made up to 30/09/01; full list of members (7 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
31 October 2000	Return made up to 30/09/00; full list of members (9 pages)
31 October 2000	Return made up to 30/09/00; full list of members (9 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
29 June 2000	New director appointed (5 pages)
29 June 2000	New director appointed (5 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 October 1998	Return made up to 30/09/98; change of members (10 pages)
15 October 1998	Return made up to 30/09/98; change of members (10 pages)
17 September 1998	Memorandum and Articles of Association (10 pages)
17 September 1998	Memorandum and Articles of Association (10 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
7 October 1997	Return made up to 30/09/97; change of members (7 pages)
7 October 1997	Return made up to 30/09/97; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
16 October 1996	Return made up to 30/09/96; full list of members (13 pages)
16 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 August 1996	Declaration of assistance for shares acquisition (5 pages)
5 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 August 1996	Declaration of assistance for shares acquisition (5 pages)
5 August 1996	Declaration of assistance for shares acquisition (4 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 August 1996	Declaration of assistance for shares acquisition (5 pages)
5 August 1996	Declaration of assistance for shares acquisition (4 pages)
5 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 August 1996	Declaration of assistance for shares acquisition (5 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Return made up to 30/09/95; full list of members (10 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Return made up to 30/09/95; full list of members (14 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
25 November 1991	Â£ nc 300000000/599999900 27/09/91 (1 page)
25 November 1991	Â£ nc 300000000/599999900 27/09/91 (1 page)
7 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (25 pages)
7 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (25 pages)
20 June 1988	Incorporation (30 pages)
20 June 1988	Incorporation (30 pages)

Bradford & Bingley Treasury Services (Ireland)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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