Bradford & Bingley Building Services Limited

Company Name	Bradford & Bingley Building Services Limited
Company Status	Dissolved
Company Number	02269202
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	7 December 2010 (13 years, 4 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	25 March 2010(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Road Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	John Gornall
Nationality	British
Status	Closed
Appointed	25 March 2010(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 December 2010)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 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(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Keith Barraclough
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 1998)
Role	Head Group Financial Ops
Correspondence Address	Greaghlone Street Lane East Morton Keighley West Yorkshire BD20 5SE

Director Name	Diana Jean Courtney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Benbole Farm St Teath Bodmin Cornwall PL30 3LB

Director Name	John Gordon Lodge
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	General Manager Resources
Correspondence Address	Tudor Gables Ghyllwood Drive Bingley West Yorkshire BD16 1NF

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2000)
Role	Group Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2000)
Role	Group Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mr Robert Stanley Trainor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 March 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	12 The Drive Adel Leeds LS16 6BG

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years 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(11 years, 6 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	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2010)
Role	Group Finance Director
Correspondence Address	28 Gordon Road Ealing London W5 2AH

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Bradford & Bingley Building Society (Corporation)
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1994)
Correspondence Address	Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	www.bbg.co.uk/
Telephone	0845 6044540
Telephone region	Unknown

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

Financials

Year	2014
Net Worth	£3,000,000

Accounts

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

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
16 August 2010	Application to strike the company off the register (3 pages)
16 August 2010	Application to strike the company off the register (3 pages)
15 April 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
15 April 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
15 April 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
15 April 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
6 April 2010	Termination of appointment of Christopher Willford as a director (2 pages)
6 April 2010	Appointment of John Gornall as a secretary (3 pages)
6 April 2010	Termination of appointment of Philip Kershaw as a secretary (2 pages)
6 April 2010	Termination of appointment of Christopher Willford as a director (2 pages)
6 April 2010	Termination of appointment of Robert Trainor as a director (2 pages)
6 April 2010	Termination of appointment of Robert Trainor as a director (2 pages)
6 April 2010	Termination of appointment of Philip Kershaw as a secretary (2 pages)
6 April 2010	Memorandum and Articles of Association (11 pages)
6 April 2010	Memorandum and Articles of Association (11 pages)
6 April 2010	Appointment of John Gornall as a secretary (3 pages)
30 March 2010	Statement of capital on 30 March 2010 GBP 1 (4 pages)
30 March 2010	Statement by directors (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Statement of capital on 30 March 2010 GBP 1 (4 pages)
30 March 2010	Statement by Directors (1 page)
30 March 2010	Solvency statement dated 25/03/10 (1 page)
30 March 2010	Solvency Statement dated 25/03/10 (1 page)
11 March 2010	Restoration by order of the court (3 pages)
11 March 2010	Restoration by order of the court (3 pages)
5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
7 November 2006	Voluntary strike-off action has been suspended (1 page)
7 November 2006	Voluntary strike-off action has been suspended (1 page)
8 August 2006	Voluntary strike-off action has been suspended (1 page)
8 August 2006	Voluntary strike-off action has been suspended (1 page)
25 July 2006	First Gazette notice for 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)
14 June 2006	Application for striking-off (1 page)
18 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)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
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 for a dormant company made up to 31 December 2004 (4 pages)
10 March 2005	Accounts made up to 31 December 2004 (4 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
19 July 2004	Accounts made up to 31 December 2003 (4 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 July 2003	Full accounts made up to 31 December 2002 (10 pages)
5 July 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
5 July 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
5 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (12 pages)
6 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
31 March 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Full accounts made up to 31 December 1999 (12 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)
8 December 1999	Memorandum and Articles of Association (11 pages)
8 December 1999	Memorandum and Articles of Association (11 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 March 1999	Full accounts made up to 31 December 1998 (12 pages)
18 March 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1998	Return made up to 30/09/98; full list of members (17 pages)
21 October 1998	Return made up to 30/09/98; full list of members (17 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)
20 March 1998	Full accounts made up to 31 December 1997 (12 pages)
20 March 1998	Full accounts made up to 31 December 1997 (12 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
11 June 1996	New director appointed (1 page)
7 June 1996	Director resigned (1 page)
5 June 1996	Director's particulars changed (1 page)
5 June 1996	Director's particulars changed (1 page)
14 March 1996	Full accounts made up to 31 December 1995 (14 pages)
14 March 1996	Full accounts made up to 31 December 1995 (14 pages)
12 February 1996	Company name changed bradford & bingley properties (n O.4) LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996	Company name changed bradford & bingley properties (n O.4) LIMITED\certificate issued on 13/02/96 (2 pages)
11 December 1995	Ad 22/11/95--------- Â£ si 2999900@1=2999900 Â£ ic 2/2999902 (2 pages)
11 December 1995	Ad 22/11/95--------- Â£ si 2999900@1=2999900 Â£ ic 2/2999902 (4 pages)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1995	Â£ nc 100/3000000 24/10/95 (1 page)
4 December 1995	Â£ nc 100/3000000 24/10/95 (1 page)
14 November 1995	New director appointed (6 pages)
10 November 1995	New director appointed (4 pages)
10 November 1995	New director appointed (6 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 (79 pages)

Bradford & Bingley Building Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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