Stag Bridgecraft Limited

Company Name	Stag Bridgecraft Limited
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	00289841
Category	Private Limited Company
Incorporation Date	4 July 1934(88 years, 9 months ago)
Previous Name	G.T. Rackstraw Limited

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	David Stuart Mackinnon
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(64 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(65 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(65 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Clive Charles Engwell
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(57 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Mews Cottage Highfield Park Creaton Northampton Northamptonshire NN6 8NT

Director Name	Mr David Allan Lewis
Nationality	British
Status	Resigned
Appointed	30 August 1991(57 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1992)
Role	Company Director
Correspondence Address	28 Beech Avenue Worcester WR3 8PZ

Director Name	Trevor Leslie Towey
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(57 years, 2 months after company formation)
Appointment Duration	7 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	64 Repton Road Hartshorne Burton-On-Trent Staffs DE11 7AF

Secretary Name	Mr Ronald Stephen Mills
Nationality	British
Status	Resigned
Appointed	30 August 1991(57 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN

Director Name	Raymond Spencer Goodall
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(59 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Oaklands Denby Village Derbyshire DE5 8PA

Secretary Name	Brian Colin Evans
Nationality	British
Status	Resigned
Appointed	01 November 1993(59 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	1 Rudge Close Wollaton Nottingham Nottinghamshire NG8 1HF

Director Name	Mr Jonathan Vaughan Radford
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(59 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(59 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Valentino Giulio Rossi
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(60 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	27a Eglinton Crescent Edinburgh EH12 5BY Scotland

Director Name	John Peter Frederick Proctor
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(60 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT

Director Name	Keith Rochford Woodyer
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(60 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX

Director Name	David Poulton
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ashdown Avenue Saltdean Brighton East Sussex BN2 8AH

Director Name	Kenneth Richard Heap
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(60 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Cherry Orchard Beercrocombe Taunton Somerset TA3 6AJ

Director Name	John Spence Anderson
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(61 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	14 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Erica Ann Colver
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(61 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	27 October 1995(61 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(64 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Mrs Fiona Elizabeth Phillips
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(64 years, 5 months after company formation)
Appointment Duration	3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(64 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2000 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Stag Bridgecraft Limited

Business Activity

Directors

Location

Accounts

Filing History

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