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BRADFORD & BINGLEY DORMANT 33 LIMITED

Learn more about BRADFORD & BINGLEY DORMANT 33 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88 CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA

BRADFORD & BINGLEY DORMANT 33 LIMITED on the map

Company type: Private Limited Company
Company number: 00517126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.13
dissolution date: 2007.04.17
last member list: 2005.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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COMPANY NAME CHANGED, JOHN CHARCOL INSURANCE BROKERS L, IMITED, CERTIFICATE ISSUED ON 22/11/05
Form type: CERTNM
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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S366A DISP HOLDING AGM 12/11/03
Form type: ELRES
Date: 2003.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/03
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, LINTAS HOUSE, 15-19 NEW FETTER LANE, LONDON EC4A 1AP
Form type: 287
Date: 2002.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, 10-12 GREAT QUEEN STREET, LONDON, WC2B 5DD
Form type: 287
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON SW7 1RE
Form type: 287
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 10/12 GREAT QUEEN STREET, LONDON WC2B 5DD
Form type: 287
Date: 1996.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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COMPANY NAME CHANGED, JOHN CHARCOL INVESTOR SERVICES L, IMITED, CERTIFICATE ISSUED ON 19/05/95
Form type: CERTNM
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN CHARCOL FINANCIAL PLANNING, LIMITED, CERTIFICATE ISSUED ON 12/07/94
Form type: CERTNM
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17

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Company directors and board members:

PHILIP KERSHAW (dissolve)
Secretary, 2006.04.30 - 2007.04.17
YEW TREE COTTAGE MAIN STREET , WESTOW
YO60 7NE, YORK
MARK STEVENS (dissolve)
Director, MANAGING DIRECTOR GROUP STRATE, 2004.11.10 - 2007.04.17
CHAPEL COTTAGE HIGH BIRSTWITH , HARROGATE
HG3 2HE, NORTH YORKSHIRE
CHRISTOPHER PATRICK WILLFORD (dissolve)
Director, GROUP FINANCE DIRECTOR, 2005.11.01 - 2007.04.17
28 GORDON ROAD EALING , LONDON
W5 2AH
ROBERT WILLIAM MURISON (dissolve)
Secretary, 1995.02.16 - 1996.03.01
59 LORDINGTON , CHICHESTER
PO18 9DX, WEST SUSSEX
PAUL VICTOR RAWLINSON (dissolve)
Secretary, ACCOUNTANT, 1991.10.16 - 1995.02.16
15 TORWOOD HOUSE TORWOOD LANE , WHYTELEAFE
CR3 0HD, SURREY
PAUL VICTOR RAWLINSON (dissolve)
Secretary, ACCOUNTANT, 1996.03.01 - 2001.10.14
15 TORWOOD HOUSE TORWOOD LANE , WHYTELEAFE
CR3 0HD, SURREY
ALAN FORBES SHANKLEY (dissolve)
Secretary, 2001.10.14 - 2006.04.30
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
NIGEL ASPLIN (dissolve)
Director, MANAGING DIRECTOR, 2001.01.12 - 2005.08.25
25 DOWNSIDE , HOVE
BN3 6QJ, EAST SUSSEX
WALTER ANTHONY AVRILI (dissolve)
Director, MORTGAGE BROKER, 1991.10.16 - 1995.02.16
18 VINEYARDS ROAD NORTHAW , POTTERS BAR
EN6 4PA, HERTFORDSHIRE
IAN STUART DARBY (dissolve)
Director, MARKETING DIRECTOR, 1995.02.16 - 2004.11.10
SWANTHORPE BARN CRONDALL , FARNHAM
GU10 5PY, SURREY
JOHN STUART GODWIN GARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1998.10.16
26 MUSGRAVE CRESCENT , LONDON
SW6 4QE
ALAN GREENING (dissolve)
Director, FINANCIAL SERVICES INVESTMENTS, 1994.07.14 - 1995.05.03
77 CANFIELD GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3EA
ROSEMARY PRUDENCE THORNE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2004.11.10 - 2005.11.29
23 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 2DQ
PHILIP MICHAEL WATSON (dissolve)
Director, INSURANCE BROKER, 1995.05.11 - 2000.02.13
5 RIVERDENE HOUSE WARWICKS BENCH , GUILDFORD
GU1 3TR, SURREY
CHARLES GEORGE MACKENZIE WISHART (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1993.06.28
3 LYALL MEWS , LONDON
SW1X 8DJ

Companies near to BRADFORD & BINGLEY DORMANT 33 ltd.

Information about the Private Limited Company BRADFORD & BINGLEY DORMANT 33 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: 2016.05.14. Reload the data