| Company Name | Bradford City Furniture Centre Limited |
|---|---|
| Director | Michael Baziw |
| Company Status | Dissolved |
| Company Number | 03265413 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Michael Baziw |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1996(same day as company formation) |
| Role | General Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Stonehouse Drive Queensbury Bradford West Yorkshire BD13 2FB |
| Secretary Name | Mr Hugh David Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2000(3 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Buckstone Drive Rawdon Leeds West Yorkshire LS19 6BB |
| Director Name | George Ivor Stocks |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Production Director |
| Correspondence Address | 67 Evans Towers Ternhill Grove Bradford West Yorkshire BD5 0QX |
| Secretary Name | Mr Michael Baziw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | General Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Stonehouse Drive Queensbury Bradford West Yorkshire BD13 2FB |
| Secretary Name | John Henry Bowers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Richdale Avenue Kirton Lindsey Gainsborough Lincolnshire DN21 4BJ |
| Director Name | James Brandon |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(3 months after company formation) |
| Appointment Duration | 6 months (resigned 25 July 1997) |
| Role | Sales Director |
| Correspondence Address | 47 Averingcliffe Road Bradford West Yorkshire BD10 9HE |
| Secretary Name | Karen Baziw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Alma Cottages Moorclose Lane Queensbury Bradford West Yorkshire BD13 2BX |
| Director Name | George Ivor Stocks |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 26 April 2000) |
| Role | General Director |
| Correspondence Address | 67 Evans Towers Ternhill Grove Bradford West Yorkshire BD5 0QX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(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 | 18 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Baker Tilly Carlton House Grammer School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2002 | Dissolved (1 page) |
|---|---|
| 19 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Statement of affairs (15 pages) |
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 202/206 leeds road bradford west yorkshire BD3 9PS (1 page) |
| 24 October 2000 | Particulars of mortgage/charge (10 pages) |
| 13 October 2000 | Return made up to 10/10/00; full list of members
|
| 4 October 2000 | Director's particulars changed (1 page) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Particulars of mortgage/charge (7 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 7 March 2000 | Auditor's resignation (2 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 November 1999 | Return made up to 18/10/99; full list of members
|
| 27 October 1999 | New director appointed (2 pages) |
| 5 February 1999 | Particulars of mortgage/charge (4 pages) |
| 25 January 1999 | Return made up to 18/10/98; change of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 March 1998 | Ad 01/03/98--------- £ si 9700@1=9700 £ ic 300/10000 (2 pages) |
| 3 February 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 13 January 1997 | Ad 18/10/96--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 13 January 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 12 york place leeds LS1 2DS (1 page) |
| 18 October 1996 | Incorporation (11 pages) |