Bradford Platemakers Limited

Company Name	Bradford Platemakers Limited
Company Status	Dissolved
Company Number	03584271
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 11 months ago)
Dissolution Date	12 January 2010 (14 years, 4 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

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	16 October 1998(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	18 March 2002(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2010)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Bernard Brian Sugden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2002)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	St Ives House Lavington Street London SE1 0NX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	3 August 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
16 September 2009	Application for striking-off (1 page)
16 September 2009	Application for striking-off (1 page)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
9 July 2008	Return made up to 19/06/08; full list of members (3 pages)
9 July 2008	Return made up to 19/06/08; full list of members (3 pages)
3 June 2008	Accounts made up to 3 August 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
22 June 2007	Return made up to 19/06/07; full list of members (2 pages)
22 June 2007	Return made up to 19/06/07; full list of members (2 pages)
11 June 2007	Accounts made up to 28 July 2006 (7 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Return made up to 19/06/06; full list of members (2 pages)
21 June 2006	Return made up to 19/06/06; full list of members (2 pages)
5 June 2006	Accounts made up to 29 July 2005 (7 pages)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (7 pages)
22 July 2005	Return made up to 19/06/05; full list of members (5 pages)
22 July 2005	Return made up to 19/06/05; full list of members (5 pages)
2 June 2005	Full accounts made up to 30 July 2004 (11 pages)
2 June 2005	Full accounts made up to 30 July 2004 (11 pages)
29 June 2004	Return made up to 19/06/04; full list of members (5 pages)
29 June 2004	Return made up to 19/06/04; full list of members (5 pages)
21 April 2004	Full accounts made up to 1 August 2003 (11 pages)
21 April 2004	Full accounts made up to 1 August 2003 (11 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2003	Return made up to 19/06/03; full list of members (5 pages)
2 July 2003	Return made up to 19/06/03; full list of members (5 pages)
23 May 2003	Full accounts made up to 2 August 2002 (10 pages)
23 May 2003	Full accounts made up to 2 August 2002 (10 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Return made up to 19/06/02; full list of members (5 pages)
25 June 2002	Return made up to 19/06/02; full list of members (5 pages)
15 May 2002	Full accounts made up to 3 August 2001 (10 pages)
15 May 2002	Full accounts made up to 3 August 2001 (10 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 19/06/01; no change of members (5 pages)
29 June 2001	Return made up to 19/06/01; no change of members (5 pages)
14 May 2001	Full accounts made up to 28 July 2000 (10 pages)
14 May 2001	Full accounts made up to 28 July 2000 (10 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
22 June 2000	Return made up to 19/06/00; full list of members (5 pages)
22 June 2000	Return made up to 19/06/00; full list of members (5 pages)
25 April 2000	Full accounts made up to 30 July 1999 (11 pages)
25 April 2000	Full accounts made up to 30 July 1999 (11 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of debenture register (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: battye street bradford west yorkshire BD4 8AG (1 page)
26 February 1999	Registered office changed on 26/02/99 from: battye street bradford west yorkshire BD4 8AG (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
29 September 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
29 September 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 12 york place leeds LS1 2DS (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 12 york place leeds LS1 2DS (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Incorporation (17 pages)

Bradford Platemakers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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