| Company Name | Bridgford Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00960626 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1969(54 years, 8 months ago) |
| Previous Name | Automatic Braiding Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Irene Atkin |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Annandale 214 Melton Road Edwalton Nottingham NG12 4BS |
| Director Name | Mr Richard John Atkin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Annandale 214 Melton Road Edwalton Nottingham Nottinghamshire NG12 4BS |
| Director Name | Mr Peter William Easom |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakery Cottage New Road Burton Lazars Melton Mowbray Leicestershire LE14 2UU |
| Director Name | Neil Martin Goodfellow |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Cedar Drive Melton Mowbray Leicestershire LE13 0PA |
| Secretary Name | Mrs Irene Atkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Annandale 214 Melton Road Edwalton Nottingham NG12 4BS |
| Director Name | Paul Maurice Cox |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 September 1994) |
| Role | Company Director |
| Correspondence Address | 16 Dickmans Lane Harby Leicestershire LE14 4BG |
| Director Name | Mr Iain Thomas Arthur Finden |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(21 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 10 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Harrow Road Wollaton Park Nottingham NG8 1FL |
| Director Name | John Anthony Holder |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 September 1994) |
| Role | Sales And Marketing Director |
| Correspondence Address | The Barn Middle Lane Morton Southwell Nottinghamshire NG25 0UY |
| Director Name | John Alan Burrows |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(27 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 December 1997) |
| Role | Company Director |
| Correspondence Address | 93 Cyprus Road Mapperley Park Nottingham NG3 5ED |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Dissolved (1 page) |
|---|---|
| 22 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 February 2000 | Resolutions
|
| 15 February 2000 | Registered office changed on 15/02/00 from: leicester road melton mowbray leicestershire LE13 0RG (1 page) |
| 10 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2000 | Declaration of solvency (3 pages) |
| 10 February 2000 | Resolutions
|
| 17 November 1999 | Resolutions
|
| 13 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 25 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 2 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 16 February 1998 | Memorandum and Articles of Association (8 pages) |
| 1 January 1998 | Company name changed automatic braiding LIMITED\certificate issued on 02/01/98 (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (21 pages) |
| 10 July 1996 | Return made up to 24/05/96; change of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (21 pages) |
| 28 June 1995 | Return made up to 24/05/95; full list of members
|