Bradford & Bingley Mortgages Limited

Company Name	Bradford & Bingley Mortgages Limited
Company Status	Dissolved
Company Number	03353514
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Bradford & Bingley Mortgage 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

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Closed
Appointed	01 July 1998(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 August 2005)
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	Closed
Appointed	04 January 2000(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 August 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Steven John Crawshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 August 2005)
Role	Group Chief Executive
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 1998)
Role	Change Management Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2000)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	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	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
30 March 2005	Application for striking-off (1 page)
3 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 June 2000	Director's particulars changed (1 page)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1998	Return made up to 30/09/98; full list of members (11 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 February 1998	Company name changed bradford & bingley mortgage limi ted\certificate issued on 16/02/98 (2 pages)
4 November 1997	Company name changed inhoco 632 LIMITED\certificate issued on 04/11/97 (2 pages)
13 October 1997	Return made up to 30/09/97; full list of members (7 pages)
27 May 1997	Memorandum and Articles of Association (17 pages)
27 May 1997	New director appointed (4 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/05/97 (4 pages)
27 May 1997	New director appointed (4 pages)
27 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
16 April 1997	Incorporation (20 pages)

Bradford & Bingley Mortgages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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