BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
Overview
| Company Name | BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06540715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED located?
| Registered Office Address | 35 Great St. Helen's EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Auditors statement under section 519 ca 2006 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Apr 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Sfm Directors Limited on Apr 08, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Apr 08, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Phillip Mclelland on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
Who are the officers of BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great Street Helens EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | 138782370001 | |||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great Street Helens EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | 74865870004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0