| Company Name | BBA Nominees (Northgate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01170724 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1974(49 years, 11 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Abbott Smith |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
| Secretary Name | David Glynn Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB |
| Director Name | David Glynn Cross |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(21 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 June 2004) |
| Role | Occupational Pensions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB |
| Director Name | Patrick Michael Duggan |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 03 January 1996) |
| Role | Production Worker |
| Correspondence Address | 70 High Street Moorend Cleckheaton West Yorkshire BD19 3PX |
| Director Name | John Widdop Garland |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 03 January 1996) |
| Role | Staff Shift Supervisor |
| Correspondence Address | 29 Mount Gardens Moorend Cleckheaton West Yorkshire BD19 3QH |
Location
| Registered Address | 7th Floor 20 Balderton Street London W1K 6TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 15 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 5 April 2002 (3 pages) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page) |
| 21 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 5 April 2001 (3 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: axis house nepshaw lane south gildersome leeds west yorkshire LS27 7XT (1 page) |
| 18 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 15 December 1999 | Return made up to 01/12/99; full list of members
|
| 22 September 1999 | Accounts for a dormant company made up to 5 April 1999 (6 pages) |
| 4 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 5 April 1998 (6 pages) |
| 15 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 24 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1997 | Accounts for a dormant company made up to 5 April 1997 (6 pages) |
| 12 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 6 September 1996 | Accounts for a dormant company made up to 5 April 1996 (6 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 5 April 1995 (6 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: whitechapel rd, P.O. box no 20. cleckheaton yorks BD19 6HP (1 page) |
| 12 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |