Bradford Savings & Loan Limited

Company Name	Bradford Savings & Loan Limited
Company Status	Dissolved
Company Number	02376029
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	Lutelist Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christine Anger
Date of Birth	May 1930 (Born 94 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2000(11 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France

Director Name	Dominique Jean Martiny
Date of Birth	March 1934 (Born 90 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2000(11 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France

Secretary Name	Christine Anger
Nationality	French
Status	Closed
Appointed	22 December 2000(11 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France

Director Name	Richard Michael Sherrington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	2 months (resigned 25 June 1991)
Role	Solicitor
Correspondence Address	24 Cheyne Walk London NW4 3QJ

Secretary Name	Mr Robert George Cutcliffe Maunder
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	2 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	51 Ayling Lane Aldershot Hampshire GU11 3LZ

Director Name	Equity Management Group Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2000)
Correspondence Address	8 Baker Street London W1M 1DA

Secretary Name	Moor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Correspondence Address	2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX

Secretary Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2000)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Director Name	Opus Mundi Holdings Ltd (Corporation)
Status	Resigned
Appointed	22 December 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2002)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau PO Box 529 Foreign

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£79,198
Cash	£6,901
Current Liabilities	£147,372

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 November 2010	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 16 November 2010 (2 pages)
30 October 2008	Notice of appointment of receiver or manager (1 page)
28 May 2008	Return made up to 25/04/08; full list of members (5 pages)
25 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
27 June 2007	Return made up to 25/04/07; no change of members (4 pages)
25 April 2007	Location of register of members (1 page)
10 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
16 May 2006	Return made up to 25/04/06; full list of members (8 pages)
21 December 2004	Registered office changed on 21/12/04 from: roman house 13 high street elstree hertfordshire WD6 3EP (1 page)
6 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 May 2004	Return made up to 25/04/04; full list of members (7 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
12 December 2002	Director resigned (1 page)
2 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
4 May 2001	Return made up to 25/04/01; full list of members (7 pages)
2 May 2001	Registered office changed on 02/05/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (3 pages)
1 June 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 August 1999	Registered office changed on 25/08/99 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX (1 page)
6 June 1999	Return made up to 25/04/99; no change of members (4 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Particulars of mortgage/charge (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
22 May 1998	Return made up to 25/04/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 December 1996 (8 pages)
10 June 1997	Return made up to 25/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1996	Return made up to 25/04/96; no change of members (4 pages)
28 May 1996	New secretary appointed (2 pages)
11 March 1996	Full accounts made up to 31 December 1994 (12 pages)
5 May 1995	Return made up to 25/04/95; full list of members (6 pages)
22 May 1991	Full accounts made up to 31 March 1990 (4 pages)
11 August 1989	Memorandum and Articles of Association (7 pages)

Bradford Savings & Loan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London