Bradford & Bingley Properties (No.2) Limited

Company Name	Bradford & Bingley Properties (No.2) Limited
Company Status	Dissolved
Company Number	02269264
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

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 Robert Stanley Trainor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 May 2007)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	12 The Drive Adel Leeds LS16 6BG

Director Name	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 May 2007)
Role	Group Finance Director
Correspondence Address	28 Gordon Road Ealing London W5 2AH

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(17 years, 10 months after company formation)
Appointment Duration	1 year (closed 29 May 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Andrew Hambleton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Chief Surveyor
Correspondence Address	9 Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 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	John Gordon Lodge
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	General Manager Resources
Correspondence Address	Tudor Gables Ghyllwood Drive Bingley West Yorkshire BD16 1NF

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	George Arthur Sykes
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Ingsway Marsh Lane Bolton Percy York North Yorkshire YO5 7BA

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	Keith Barraclough
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 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	01 September 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Benbole Farm St Teath Bodmin Cornwall PL30 3LB

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 And IT Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

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

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

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (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)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Application for striking-off (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2005	Director resigned (1 page)
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 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004	Director resigned (1 page)
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)
11 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 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)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Director resigned (1 page)
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 (11 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)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
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 (11 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)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
2 July 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (11 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)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
12 October 1995	Return made up to 30/09/95; full list of members (14 pages)
11 September 1995	Director's particulars changed (4 pages)
21 March 1995	Auditor's resignation (4 pages)
7 March 1995	Full accounts made up to 31 December 1994 (13 pages)

Bradford & Bingley Properties (No.2) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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