Company NameB B Limited
Company StatusDissolved
Company Number02376686
CategoryPrivate Limited Company
Incorporation Date27 April 1989(32 years, 5 months ago)
Dissolution Date21 September 2004 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlan Forbes Shankley
NationalityBritish
StatusClosed
Appointed01 July 1998(9 years, 2 months after company formation)
Appointment Duration6 years, 2 months (closed 21 September 2004)
RoleCompany Director
Correspondence Address34 Queens Road
Ilkley
West Yorkshire
LS29 9QJ
Director NameRosemary Prudence Thorne
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(10 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 21 September 2004)
RoleGroup Finance Director
Correspondence Address23 Ellerton House
11 Bryanston Square
London
W1H 2DQ
Director NameSteven John Crawshaw
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(12 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 21 September 2004)
RoleManaging Director Lending
Correspondence Address100 Skipton Road
Ilkley
West Yorkshire
LS29 9HE
Secretary NameKenneth Cromar
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address4 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Director NameGeoffrey Richard Lister
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(4 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1997)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHarbeck House
Harbeck Drive Harden
Bingley
West Yorkshire
BD16 1JG
Director NameJohn Arthur William Smith
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(4 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 January 2000)
RoleFinance Director
Correspondence AddressGateswood Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Director NameMichael Pheasey
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(7 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 1998)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address6 Spring Farm Lane
Harden
Bingley
West Yorkshire
BD16 1DJ
Director NameMr Kevin McGuinness
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(8 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 February 2002)
RoleGroup Secretary
Country of ResidenceEngland
Correspondence Address19 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Director NameBradford & Bingley Building Society (Corporation)
StatusResigned
Appointed30 September 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 1994)
Correspondence AddressCrossflatts
Bingley
West Yorkshire
BD16 2UA

Location

Registered AddressCroft Rd
Crossflatts
Bingley
West Yorks
BD16 2UA
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004First Gazette notice for voluntary strike-off (1 page)
23 April 2004Application for striking-off (1 page)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 October 2002Return made up to 30/09/02; full list of members (5 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
11 October 2001Return made up to 30/09/01; full list of members (5 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2000Return made up to 30/09/00; full list of members (6 pages)
21 June 2000Director's particulars changed (1 page)
4 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000New director appointed (3 pages)
11 January 2000Director resigned (1 page)
22 October 1999Return made up to 30/09/99; full list of members (6 pages)
2 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1998Return made up to 30/09/98; full list of members (10 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998New director appointed (2 pages)
6 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 October 1997Return made up to 30/09/97; full list of members (8 pages)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
4 October 1996Return made up to 30/09/96; full list of members (7 pages)
28 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 October 1995Return made up to 30/09/95; full list of members (12 pages)