Bradford & Bingley (Douglas) Limited

Company Name	Bradford & Bingley (Douglas) Limited
Company Status	Dissolved
Company Number	02405520
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Dissolution Date	7 November 2006 (17 years, 5 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	Steven John Crawshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 November 2006)
Role	Group Chief Executive
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(16 years, 3 months after company formation)
Appointment Duration	1 year (closed 07 November 2006)
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(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 November 2006)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	George Arthur Sykes
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Ingsway Marsh Lane Bolton Percy York North Yorkshire YO5 7BA

Director Name	John Henry Bradford
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Assistant General Manager
Correspondence Address	Quarry House Crabtree Hill Collingham Wetherby West Yorkshire LS22 5AD

Director Name	Steven Graham Spilsbury
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Sales Director
Correspondence Address	2 Grange Park Road Cottingley Bingley West Yorkshire BD16 1NP

Director Name	Donald Hanson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Building Society Director
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Chief Executive
Correspondence Address	Mandalay Longwood Hall Longwood Avenue Bingley West Yorkshire BD16 2RX

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	David Lancelot Moore
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Manx
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Glenfaba Lodge Patrick I O M

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 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	23 February 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2000)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months 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(10 years, 5 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	Bradford & Bingley Building Society (Corporation)
Status	Resigned
Appointed	15 July 1993(3 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 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	£5,000,000

Accounts

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

Filing History

7 November 2006	Final Gazette dissolved via 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)
18 May 2006	New secretary appointed (1 page)
18 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 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
11 October 2001	Return made up to 30/09/01; full list of members (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 June 2000	Director's particulars changed (1 page)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 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 (6 pages)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1998	Return made up to 30/09/98; full list of members (10 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 October 1997	Return made up to 30/09/97; full list of members (7 pages)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
27 January 1997	Amended accounts made up to 31 December 1995 (4 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Return made up to 30/09/95; full list of members (12 pages)
7 April 1995	Accounts made up to 31 December 1994 (11 pages)
5 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1995	Auditor's resignation (4 pages)

Bradford & Bingley (Douglas) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies