Bradford & Bingley Dormant 22 Limited

Company Name	Bradford & Bingley Dormant 22 Limited
Company Status	Dissolved
Company Number	03254864
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	John Charcol (Manchester) 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(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 18 September 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(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 18 September 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(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mr Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Park Grasscroft Oldham Lancashire OL4 4ES

Director Name	Mrs Barbara Mary Shuttleworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Sandringham Road Boothstown Worsley Manchester Lancashire M28 1LX

Director Name	Mr Stephen Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Mrs Barbara Mary Shuttleworth
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Sandringham Road Boothstown Worsley Manchester Lancashire M28 1LX

Director Name	Michael Topping
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1998)
Role	Accountant
Correspondence Address	Greenside Farm 265 Kingley Road West Radcliffe Lancashire M25 9DZ

Director Name	Ivor Levy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1998)
Role	Insurance Broker
Correspondence Address	15 The Glen Bolton Lancashire BL1 5DB

Director Name	John Richard Frenkel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1998)
Role	Accountant
Correspondence Address	28 Kingsley Way London N2 0EW

Secretary Name	John Richard Frenkel
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1998)
Role	Accountant
Correspondence Address	28 Kingsley Way London N2 0EW

Director Name	Jeremy James McInerney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1999)
Role	Company Director
Correspondence Address	18 Crossgate Mews Harrow Molsey Stockport Cheshire SK4 3AP

Director Name	Mr Robert William Murison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Director Name	Paul Victor Rawlinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2001)
Role	Accountant
Correspondence Address	15 Torwood House Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Mr Keith Royston Scott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 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	Paul Victor Rawlinson
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 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	12 May 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2003)
Role	Sales Director
Correspondence Address	37 Claremount Gardens Epsom Surrey KT18 5XF

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 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	Alan Mudd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 12 May 2000)
Role	Financial Advisor
Correspondence Address	8 Emery Close Altrincham Cheshire WA14 1NJ

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	14 October 2001(5 years 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	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	Application for striking-off (1 page)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 February 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 25/09/06; 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)
10 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
3 November 2004	Return made up to 25/09/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 December 2003	Director resigned (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Director's particulars changed (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 November 2002	Registered office changed on 29/11/02 from: lintas house 15-19 new fetter lane london EC4A 1AP (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 October 2002	Return made up to 25/09/02; full list of members (6 pages)
10 October 2002	Location of register of members (1 page)
22 November 2001	New director appointed (7 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
28 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (16 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
2 October 2000	Return made up to 25/09/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
12 May 2000	Director resigned (1 page)
21 March 2000	Auditor's resignation (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 10/12 great queen street london WC2B 5DD (1 page)
30 November 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1999	New director appointed (2 pages)
8 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (10 pages)
28 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Auditor's resignation (4 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: frontier house merchants quay salford quays manchester M5 2SR (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
17 November 1998	Return made up to 25/09/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (11 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
22 January 1998	Return made up to 25/09/97; full list of members (9 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Registered office changed on 09/12/97 from: frontier house merchants quay salford quays manchester M5 2SR (1 page)
2 October 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Registered office changed on 29/06/97 from: c/o frenkel topping barnett house 53 fountain street manchester M2 2AN (1 page)
13 December 1996	Ad 06/12/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (3 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: 129 queen street cardiff CF1 4BJ (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
25 September 1996	Incorporation (14 pages)

Bradford & Bingley Dormant 22 Limited

Business Activity

Directors

Location

Accounts

Filing History

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