16 Russell Street
Bradford
West Yorkshire
BD5 0JB
Secretary Name | Mr Nick Baggio |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 April 1999(8 years, 9 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Ivy House 16 Russell Street Bradford West Yorkshire BD5 0JB |
Director Name | Peter Barry Gill |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2000(9 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Marketing Manager |
Correspondence Address | Flat 407 4 Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Jacqueline Mitchell |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2000(9 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Matron |
Correspondence Address | Killaney 2a Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
Director Name | Craig Suttle-Burton |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2000(9 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | MD |
Correspondence Address | Kiln House Dobb Kiln Lane Dowley Gap Bingley West Yorkshire BD16 1TP |
Director Name | Mark Patrick Taylor |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2000(9 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Unemployed |
Correspondence Address | 17 Riverside Court Victoria Road, Saltaire Shipley West Yorkshire BD18 3LX |
Director Name | Denis Bridoux |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 July 1992(2 years after company formation) |
Appointment Duration | 3 years (resigned 07 August 1995) |
Role | Company Director |
Correspondence Address | Savile Green Savile Road Halifax West Yorkshire HX1 2BA |
Director Name | Sally Ahir |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 September 1994) |
Role | Secetary |
Correspondence Address | 7 Norwood Avenue Shipley West Yorkshire BD18 2AX |
Director Name | Pat Greene |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years after company formation) |
Appointment Duration | 7 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 20 Ferndale Grove Frizinghall Bradford West Yorkshire BD9 4LF |
Director Name | Mr David Richard Hawkins |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | Flat 1 22 Ripon Road Harrogate North Yorkshire HG1 2JJ |
Director Name | Mr Trevor Brian Hunt |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 13 Blenheim Road Bradford West Yorkshire BD8 7LH |
Secretary Name | Sally Ahir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(2 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | 7 Norwood Avenue Shipley West Yorkshire BD18 2AX |
Director Name | Mr Lindsey Richard Goodsell |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 August 1994) |
Role | Social Worker |
Correspondence Address | 7a Hirst Mill Crescent Hirst Wood Shipley Bradford BD18 4DA |
Director Name | Mr Ridley William Franklin |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 January 1994) |
Role | Hiv Unit Manager |
Correspondence Address | 7a Hirst Mill Crescent Hirst Wood Shipley Bradford W Yorks BD18 4DA |
Director Name | Ms Lorraine Fitzsimons |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(2 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 June 1993) |
Role | Company Director |
Correspondence Address | 21 Watmough Street Bradford W Yorks BD7 3PP |
Secretary Name | Ms Viviana Emma Archer |
---|---|
Nationality | Italian/British |
Status | Resigned |
Appointed | 05 April 1993(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 January 1994) |
Role | Student |
Correspondence Address | 146 Wilson Road Wyke Bradford West Yorkshire BD12 9HJ |
Director Name | Paul John Cottell |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1993(2 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 13 January 1994) |
Role | Staff Nurse Bri |
Correspondence Address | 3 West Avenue Sandy Lane Bradford West Yorkshire BD15 9AE |
Director Name | Dennis Jones |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(3 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 February 1994) |
Role | Company Director |
Correspondence Address | 39 Brown Road Paddock Huddersfield HD1 4TP |
Director Name | Richard Craig Day |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1993(3 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | Flat 1 8 Parkfield Road Bradford West Yorkshire BD8 7AB |
Secretary Name | Derek Simmonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(3 years, 5 months after company formation) |
Appointment Duration | 4 weeks (resigned 10 February 1994) |
Role | Company Director |
Correspondence Address | 11 Thornton Road Queensbury West Yorkshire BD13 1PF |
Secretary Name | Patricia Ellen Rogers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 June 1996) |
Role | Administrator |
Correspondence Address | 1a Westbourne Place Stanningley Pudsey West Yorkshire LS28 6EE |
Director Name | Lois Bodle |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(3 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 22 June 1998) |
Role | Unemployed |
Correspondence Address | 5 Padma Close Princeville Bradford West Yorkshire BD7 2AQ |
Director Name | Scott Matthew Hauser Clouder |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 December 1998) |
Role | Company Director |
Correspondence Address | 40 Willow Green Knutsford Cheshire WA16 6AX |
Director Name | Michelle Holroyd |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 13 March 1996) |
Role | Unemployed |
Correspondence Address | 22 Elford Grove Harehills Leeds West Yorkshire LS8 5QF |
Director Name | Sandy Bentley |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 1998) |
Role | Teacher |
Correspondence Address | 4 Harden Lane Wilsden Bradford West Yorkshire BD15 0EU |
Secretary Name | Emma Popay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(5 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 October 1996) |
Role | Director/Company Secretary |
Correspondence Address | Hutton Middle School House Cavendish Road Bradford West Yorkshire BD2 2DR |
Secretary Name | Sandy Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(6 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 03 December 1998) |
Role | Company Director |
Correspondence Address | 4 Butterfield Home Harden Lane Wilsden Bradford West Yorkshire BD15 0EU |
Director Name | Mr Zahid Bashir |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(6 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 04 August 1997) |
Role | Assistant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Moorhead Lane Shipley Bradford West Yorkshire BD18 4JT |
Director Name | Sandra Haigh |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 May 1998) |
Role | Student |
Correspondence Address | 14 Firbank Green Bradford West Yorkshire BD2 3PR |
Director Name | Martyn Crouch |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(7 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 November 1997) |
Role | Company Director |
Correspondence Address | 45 Thornville Court Cunliffe Road Bradford West Yorkshire BD8 7AZ |
Secretary Name | Patricia Ellen Rogers |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(7 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 May 1998) |
Role | Secretary |
Correspondence Address | 1a Westbourne Place Stanningley Pudsey West Yorkshire LS28 6EE |
Director Name | Helen Duckworth |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(8 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 July 1999) |
Role | Company Director |
Correspondence Address | 15 Padma Close Princeville Bradford West Yorkshire BD7 2AQ |
Director Name | Mavis Bland |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(8 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 24 April 1999) |
Role | Company Director |
Correspondence Address | 1 Retford House Malmesbury Close Bradford West Yorkshire BD4 0JS |
Director Name | Pat Greene |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 32 Annie Street Shipley West Yorkshire BD18 2EL |
Director Name | Elizabeth Anne Ellerton |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1999(8 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 19 July 1999) |
Role | Nurse |
Correspondence Address | 4 Hallowes Grove Cullingworth Bradford West Yorkshire BD13 5AT |
Registered Address | 36-40 North Parade Bradford West Yorkshire BD1 3JB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Cash | £41,467 |
Current Liabilities | £25,367 |
Latest Accounts | 31 March 1999 (25 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
23 March 2003 | Dissolved (1 page) |
---|---|
23 December 2002 | Liquidators statement of receipts and payments (6 pages) |
23 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 August 2002 | Liquidators statement of receipts and payments (6 pages) |
12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
25 August 2000 | Appointment of a voluntary liquidator (1 page) |
25 August 2000 | Statement of affairs (7 pages) |
25 August 2000 | Resolutions
|
18 August 2000 | Registered office changed on 18/08/00 from: ground floor equity chambers 40 piccadilly bradford west yorkshire BD1 3NN (1 page) |
21 February 2000 | New director appointed (2 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | Director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
2 November 1999 | New director appointed (2 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Annual return made up to 31/07/99 (6 pages) |
23 June 1999 | Director resigned (1 page) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
27 April 1999 | Director resigned (1 page) |
18 April 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | Director resigned (1 page) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
7 December 1998 | Secretary resigned;director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Secretary resigned;director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New secretary appointed;new director appointed (2 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 December 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Director's particulars changed (1 page) |
12 August 1997 | Annual return made up to 31/07/97
|
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
6 February 1997 | New director appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New secretary appointed (2 pages) |
27 October 1996 | Secretary resigned;director resigned (1 page) |
5 September 1996 | Registered office changed on 05/09/96 from: 4 duke street bradford BD1 3QR (1 page) |
30 August 1996 | Secretary resigned (1 page) |
30 August 1996 | Annual return made up to 31/07/96 (7 pages) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | New director appointed (1 page) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | New secretary appointed;new director appointed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | New director appointed (1 page) |
24 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
7 June 1996 | Director resigned (1 page) |
2 April 1996 | Director resigned (2 pages) |
2 April 1996 | New director appointed (2 pages) |
20 February 1996 | Director resigned (2 pages) |
13 November 1995 | New director appointed (2 pages) |
19 September 1995 | Director resigned (2 pages) |
18 September 1995 | Memorandum and Articles of Association (58 pages) |
10 August 1995 | Annual return made up to 31/07/95 (20 pages) |
12 May 1995 | Accounts for a small company made up to 31 March 1995 (16 pages) |
6 April 1995 | Director resigned (2 pages) |