Bradshaws Supplies Limited

Company Name	Bradshaws Supplies Limited
Company Status	Dissolved
Company Number	02680555
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew Ferrey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Middlethorpe Court Green Lane York YO23 2QB

Director Name	Mr David Charles Fordham
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Poplar Farm North Moor Easingwold York North Yorkshire YO61 3NB

Secretary Name	Mr David Charles Fordham
Nationality	British
Status	Closed
Appointed	23 February 1999(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Poplar Farm North Moor Easingwold York North Yorkshire YO61 3NB

Director Name	Michael Bradshaw-Hayes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Tarpaulin Wholesaler/Retailer
Correspondence Address	Moorgate Sutton On Forest York W Yorks YO6 1EJ

Secretary Name	Mr Donald John Glossop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Accountant
Country of Residence	GBR
Correspondence Address	22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX

Secretary Name	Mr Donald John Glossop
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Accountant
Country of Residence	GBR
Correspondence Address	22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX

Secretary Name	Paul Lawrence Atkin
Nationality	British
Status	Resigned
Appointed	23 January 1994(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	19 St Swithins Walk Poppleton Road York North Yorkshire YO2 4UG

Director Name	Paul Lawrence Atkin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Accountant
Correspondence Address	19 St Swithins Walk Poppleton Road York North Yorkshire YO2 4UG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	James Nicolson Link Clifton Moor York YO30 4XX
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 23/01/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 February 2006	Return made up to 23/01/06; full list of members (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 29/01/05 (7 pages)
3 February 2004	Return made up to 23/01/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 May 2000	Declaration of assistance for shares acquisition (15 pages)
25 February 2000	Accounting reference date shortened from 23/02/00 to 31/12/99 (1 page)
25 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Accounts for a small company made up to 23 February 1999 (7 pages)
29 March 1999	Declaration of assistance for shares acquisition (30 pages)
29 March 1999	Declaration of assistance for shares acquisition (40 pages)
17 March 1999	Accounting reference date extended from 31/12/98 to 23/02/99 (1 page)
17 March 1999	Registered office changed on 17/03/99 from: sterling house 1 sheepscar court leeds LS7 2BB (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 March 1999	Registered office changed on 01/03/99 from: cavendish house st andrews court burley street leeds LS3 1JY (1 page)
1 March 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Particulars of mortgage/charge (6 pages)
26 February 1999	Auditor's resignation (1 page)
25 February 1999	Particulars of mortgage/charge (5 pages)
1 February 1999	Return made up to 23/01/99; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 March 1998	Return made up to 23/01/98; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 June 1997	Particulars of mortgage/charge (6 pages)
2 February 1997	Return made up to 23/01/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 August 1996	Secretary resigned;director resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
23 February 1996	Return made up to 23/01/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Bradshaws Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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