Bradford & Bingley Dormant 32 Limited

Company Name	Bradford & Bingley Dormant 32 Limited
Company Status	Dissolved
Company Number	02951213
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	17 April 2007 (17 years ago)
Previous Name	The John Charcol Partnership Limited

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	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 April 2007)
Role	Managing Director Group Strate
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Director Name	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 April 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(11 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 April 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Robert William Murison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Robert William Murison
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Director Name	Colin Redman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 1997)
Role	Actuary
Correspondence Address	61 Tiddington Road Avondale House Stratford Upon Avon Warwickshire CV37 7AF

Director Name	John Stuart Godwin Garfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 1998)
Role	Mortgage Broker
Correspondence Address	20 Musgrave Crescent London Sw6

Director Name	Mr Stephen Charles Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 1998)
Role	Financial Services Director
Country of Residence	England
Correspondence Address	Little Grange Orpington Road Chislehurst Kent BR7 6RA

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 November 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Director Name	Robert Allan Guy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2002)
Role	Financial Adviser
Correspondence Address	34 Wychwood Close Sunbury On Thames Middlesex TW16 7RF

Director Name	Jane Elizabeth Mc Mahon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 November 2004)
Role	Compliance Manager
Correspondence Address	The Apartment Westminster Council House Marylebone Road London NW1 5PT

Secretary Name	Paul Victor Rawlinson
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2001)
Role	Accountant
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Richard Peter Bolton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2003)
Role	Sales Director
Correspondence Address	37 Claremount Gardens Epsom Surrey KT18 5XF

Director Name	Simon John Lucas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2000)
Role	Operations Director
Correspondence Address	Farthings Pound Lane, Sibford Gower Banbury Oxfordshire OX15 5RR

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr Keith Royston Scott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goffs Farm London Road Northchapel Petworth West Sussex GU28 9EQ

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	14 October 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Ricky John Okey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2004)
Role	General Manager
Correspondence Address	72 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Contact

Website	bradford-bingley.co.uk
Telephone	0845 6044540
Telephone region	Unknown

Location

Registered Address	PO Box 88 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	£10,001

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2007	Director's particulars changed (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Application for striking-off (1 page)
10 August 2006	Return made up to 21/07/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (9 pages)
24 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 21/07/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
29 November 2002	Registered office changed on 29/11/02 from: lintas house 15-19 new fetter lane london EC4A 1AP (1 page)
16 November 2002	Location of register of members (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 August 2002	Director's particulars changed (1 page)
9 April 2002	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (15 pages)
26 January 2001	Director resigned (1 page)
25 September 2000	Director's particulars changed (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
31 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Director resigned (1 page)
21 March 2000	Auditor's resignation (1 page)
17 January 2000	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Registered office changed on 30/09/99 from: 10-12 great queen street london WC2B 5DD (1 page)
20 August 1999	Return made up to 21/07/99; full list of members (6 pages)
15 July 1999	Ad 30/06/99--------- Â£ si 300000@1=300000 Â£ ic 480002/780002 (2 pages)
15 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Â£ nc 550000/850000 30/06/99 (1 page)
15 July 1999	New director appointed (10 pages)
26 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
24 March 1999	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 August 1998	Return made up to 21/07/98; full list of members (10 pages)
20 January 1998	Â£ nc 500000/550000 29/12/97 (1 page)
20 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1998	Ad 29/12/97--------- Â£ si 50000@1=50000 Â£ ic 480002/530002 (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 June 1997	Ad 30/05/97--------- Â£ si 480000@1=480000 Â£ ic 2/480002 (2 pages)
19 June 1997	Nc inc already adjusted 28/05/97 (1 page)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 10-12 great queen street london WC2B 5DD (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
30 July 1996	Return made up to 21/07/96; no change of members (8 pages)
22 May 1996	New director appointed (2 pages)
1 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)

Bradford & Bingley Dormant 32 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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