Company NameStag Bridgecraft Limited
DirectorsDavid Stuart Mackinnon and Lisa Flannery
Company StatusDissolved
Company Number00289841
CategoryPrivate Limited Company
Incorporation Date4 July 1934(87 years, 5 months ago)
Previous NameG.T. Rackstraw Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 1999(64 years, 11 months after company formation)
Appointment Duration22 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusCurrent
Appointed02 July 1999(65 years after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(65 years, 10 months after company formation)
Appointment Duration21 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameClive Charles Engwell
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(57 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressMews Cottage Highfield Park
Creaton
Northampton
Northamptonshire
NN6 8NT
Director NameMr David Allan Lewis
NationalityBritish
StatusResigned
Appointed30 August 1991(57 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1992)
RoleCompany Director
Correspondence Address28 Beech Avenue
Worcester
WR3 8PZ
Director NameTrevor Leslie Towey
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(57 years, 2 months after company formation)
Appointment Duration7 months (resigned 27 March 1992)
RoleCompany Director
Correspondence Address64 Repton Road
Hartshorne
Burton-On-Trent
Staffs
DE11 7AF
Secretary NameMr Ronald Stephen Mills
NationalityBritish
StatusResigned
Appointed30 August 1991(57 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address7 Cedar Tree Road
Arnold
Nottingham
Nottinghamshire
NG5 8NN
Director NameRaymond Spencer Goodall
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(59 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 1995)
RoleCompany Director
Correspondence AddressOaklands
Denby Village
Derbyshire
DE5 8PA
Secretary NameBrian Colin Evans
NationalityBritish
StatusResigned
Appointed01 November 1993(59 years, 4 months after company formation)
Appointment Duration7 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address1 Rudge Close
Wollaton
Nottingham
Nottinghamshire
NG8 1HF
Director NameMr Jonathan Vaughan Radford
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(59 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressFlat 3 Holly Lodge
Clumber Road West The Park
Nottingham
Nottinghamshire
NG7 1EF
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(59 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Director NameValentino Giulio Rossi
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(60 years after company formation)
Appointment Duration2 years, 7 months (resigned 27 January 1997)
RoleCompany Director
Correspondence Address27a Eglinton Crescent
Edinburgh
EH12 5BY
Scotland
Director NameJohn Peter Frederick Proctor
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(60 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 25 April 1996)
RoleCompany Director
Correspondence AddressFylde House Frilsham Park
Yattendon
Newbury
Berkshire
RG16 0XT
Director NameKeith Rochford Woodyer
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(60 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressHome Farm House
Kington St Michael
Chippenham
Wiltshire
SN14 6HX
Director NameDavid Poulton
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(60 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Ashdown Avenue
Saltdean
Brighton
East Sussex
BN2 8AH
Director NameKenneth Richard Heap
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(60 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 May 1995)
RoleCompany Director
Correspondence AddressCherry Orchard
Beercrocombe
Taunton
Somerset
TA3 6AJ
Director NameJohn Spence Anderson
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(61 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 January 1998)
RoleCompany Director
Correspondence Address14 Buchanan Drive
Bearsden
Glasgow
G61 2EW
Scotland
Director NameErica Ann Colver
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(61 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 January 1997)
RoleCompany Director
Correspondence Address73 Mount Pleasant Drive
Belper
Derbyshire
DE56 2TQ
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed27 October 1995(61 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(64 years after company formation)
Appointment Duration1 year, 9 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameMrs Fiona Elizabeth Phillips
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(64 years, 5 months after company formation)
Appointment Duration3 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTall Trees
Front Street, Naburn
York
North Yorkshire
YO19 4RR
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(64 years, 10 months after company formation)
Appointment Duration10 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2000 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 November 2002Dissolved (1 page)
6 August 2002Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2001Registered office changed on 14/08/01 from: po box 572 woodlands 21 roydsdale way bradford west yorkshire BD4 6YT (1 page)
13 August 2001Declaration of solvency (3 pages)
13 August 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 August 2001Appointment of a voluntary liquidator (1 page)
20 June 2001Return made up to 31/05/01; full list of members (6 pages)
22 May 2001Accounts made up to 30 September 2000 (4 pages)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000Accounts made up to 1 January 2000 (4 pages)
13 June 2000Return made up to 31/05/00; full list of members (6 pages)
15 May 2000New director appointed (4 pages)
18 April 2000Director resigned (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999Auditor's resignation (2 pages)
13 July 1999New secretary appointed (1 page)
13 July 1999Secretary resigned (1 page)
6 July 1999Full accounts made up to 2 January 1999 (7 pages)
1 July 1999Return made up to 31/05/99; full list of members (10 pages)
1 July 1999New director appointed (3 pages)
1 July 1999Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
19 May 1999Director resigned (1 page)
19 May 1999New director appointed (5 pages)
5 March 1999Director resigned (1 page)
4 December 1998New director appointed (2 pages)
16 July 1998New director appointed (4 pages)
15 July 1998Director resigned (1 page)
22 June 1998Accounts made up to 3 January 1998 (5 pages)
22 June 1998Return made up to 31/05/98; full list of members (8 pages)
15 May 1998Director resigned (1 page)
28 October 1997Company name changed G.T. rackstraw LIMITED\certificate issued on 29/10/97 (2 pages)
10 June 1997Return made up to 31/05/97; full list of members (9 pages)
4 June 1997Accounts made up to 28 December 1996 (5 pages)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
28 June 1996Accounts made up to 31 December 1995 (5 pages)
28 June 1996Return made up to 31/05/96; full list of members (11 pages)
2 May 1996Director resigned (1 page)
2 April 1996Director resigned (2 pages)
26 March 1996Particulars of mortgage/charge (11 pages)
3 November 1995Director resigned (2 pages)
3 November 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
19 September 1995Director resigned (2 pages)
28 June 1995Return made up to 31/05/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(12 pages)
28 June 1995Accounts made up to 31 December 1994 (5 pages)
30 May 1995Director resigned (2 pages)