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LIPTAK BRADLEY LIMITED

Learn more about LIPTAK BRADLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PYRAMID WORKS, DOCK ROAD SOUTH, BROMBOROUGH, MERSEYSIDE, CH62 4SP

LIPTAK BRADLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00200201
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1924.09.03
last member list: 2014.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company LIPTAK BRADLEY LIMITED is a Private Limited Company, registration number 00200201, established in United Kingdom on the 3. September 1924. The company has been in business for 92 years and 3 months. The company is based on PYRAMID WORKS, DOCK ROAD SOUTH, BROMBOROUGH, MERSEYSIDE, CH62 4SP. Business of the company LIPTAK BRADLEY LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.05.29. We do not have any information about the company LIPTAK BRADLEY LIMITED being in liquidation. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.26
overdue: OVERDUE
last made update: 2014.05.29
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.27
£2.95
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DIRECTOR APPOINTED CAROL RENEE JACKSON
Form type: AP01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
Form type: TM01
Date: 2015.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNY
Form type: TM02
Date: 2015.08.11
£2.95
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SECRETARY APPOINTED ANTHONY WILLIAM MAHER
Form type: AP03
Date: 2015.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR PETER ANTHONY ROONEY
Form type: AP01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC BOWDEN
Form type: TM01
Date: 2011.01.19
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC STANLEY BOWDEN / 29/05/2010
Form type: CH01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, DOCK ROAD SOUTH, BROMBOROUGH, MERSEYSIDE, CH62 4SP
Form type: 287
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
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S366A DISP HOLDING AGM 06/12/99
Form type: ELRES
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 06/12/99
Document type: ANNOTATION
Date: 2000.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09

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Company directors and board members:

ANTHONY WILLIAM MAHER (dissolve)
Secretary, 2015.05.22
PYRAMID WORKS DOCK ROAD SOUTH , BROMBOROUGH
CH62 4SP, MERSEYSIDE
CAROL RENEE JACKSON (dissolve)
Director, BUSINESS EXECUTIVE, 2015.05.22
PYRAMID WORKS DOCK ROAD SOUTH , BROMBOROUGH
CH62 4SP, MERSEYSIDE
STEPHEN RICHARD FOX (dissolve)
Secretary, 1991.05.29 - 1998.08.14
11 STAPLETON AVENUE GREASBY , WIRRAL
L49 2QT, MERSEYSIDE
STEPHEN KENNY (dissolve)
Secretary, 1999.07.15 - 2015.05.21
5 QUARRY ROAD EAST HESWALL , WIRRAL
CH61 6XD, MERSEYSIDE
JURGEN HANS ABELS (dissolve)
Director, EXECUTIVE, 1997.06.30 - 1998.07.31
2404 BLUFF BOULEVARD COLUMBIA 65201 MO , USA
FOREIGN
ALEC STANLEY BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 2010.12.31
4 SUNCROFT ROAD HESWALL , WIRRAL
CH60 1XZ, MERSEYSIDE
ARTHUR JOHN WESTBURY DANCE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1995.03.31
KAISER WILHELM STR , BAD KREUZACH
6550
GERMANY
STEPHEN RICHARD FOX (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1998.08.14
11 STAPLETON AVENUE GREASBY , WIRRAL
L49 2QT, MERSEYSIDE
PAUL HUMMER (dissolve)
Director, EXECUTIVE, 1991.05.29 - 1998.07.31
5 MELODY LANE , MEXICO
FOREIGN, MISSOURI 65265
USA
DAVID ANDREW JARVIS (dissolve)
Director, METALLURGIST, 1991.05.29 - 1999.06.30
8 ARLEY CLOSE UPTON CHESTER , CHESTER
CH2 1NW, CHESHIRE
GARY L ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1993.05.29 - 1998.07.31
219 EAST TEAL LAKE ROAD MEXICO MISSOURI , USA
PETER ANTHONY ROONEY (dissolve)
Director, MANAGING DIRECTOR, 2010.12.31 - 2015.05.21
PYRAMID WORKS DOCK ROAD SOUTH , BROMBOROUGH
CH62 4SP, MERSEYSIDE
THOMAS SOROKA (dissolve)
Director, 1998.08.21 - 2000.05.01
1632 WILLIAMSBURG CIRCLE , PITTSBURGH
15241, PENNSYLVANIA
USA
WILLIAM STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.07.08
7 THE STABLES GUILDEN SUTTON , CHESTER
CH3 7SY, CHESHIRE
HARRY MANNING STOVER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.29 - 1993.02.02
2 HENNEBERN LANE , GOLF
FOREIGN, ILLINOIS 60029
USA
Date 2012.12.31 2011.12.31
Shareholder Funds £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 200,000 £ 200,000
Cash Bank In Hand £ 200,000 £ 200,000
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000

Companies near to LIPTAK BRADLEY ltd.

Information about the Private Limited Company LIPTAK BRADLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data