Bradford Piston & Piston Ring Co.Limited

Company Name	Bradford Piston & Piston Ring Co.Limited
Company Status	Dissolved
Company Number	00296780
Category	Private Limited Company
Incorporation Date	1 February 1935(89 years, 3 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Simon Henry Butterworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(57 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (closed 07 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Church Farmhouse Cliffash Lane Idridgehay Belper Derbyshire DE56 2SJ

Secretary Name	Simon Henry Butterworth
Nationality	British
Status	Closed
Appointed	13 February 2011(76 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 07 December 2019)
Role	Company Director
Correspondence Address	Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA

Director Name	David Ellis Butterworth
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(57 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 November 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8b Beatrice Road Worsley Manchester Lancashire M28 2TN

Director Name	Michael John Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(57 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 July 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Chapeltown Road Ringley Wood Radcliffe Manchester M26 1YF

Secretary Name	David Ellis Butterworth
Nationality	British
Status	Resigned
Appointed	13 October 1992(57 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8b Beatrice Road Worsley Manchester Lancashire M28 2TN

Location

Registered Address	Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£53,347
Cash	£19,581
Current Liabilities	£36,629

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 November 2017	Liquidators' statement of receipts and payments to 1 October 2017 (21 pages)
13 December 2016	Liquidators' statement of receipts and payments to 1 October 2016 (12 pages)
28 October 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 October 2015	Registered office address changed from Units 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 16 October 2015 (2 pages)
13 October 2015	Statement of affairs with form 4.19 (8 pages)
13 October 2015	Appointment of a voluntary liquidator (1 page)
28 August 2015	Termination of appointment of Michael John Brown as a director on 17 July 2015 (2 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 14,607 (4 pages)
3 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 14,607 (4 pages)
9 November 2012	Director's details changed for Simon Henry Butterworth on 1 January 2012 (3 pages)
9 November 2012	Director's details changed for Simon Henry Butterworth on 1 January 2012 (3 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of David Butterworth as a secretary (2 pages)
21 October 2011	Appointment of Simon Henry Butterworth as a secretary (5 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Termination of appointment of David Butterworth as a director (1 page)
9 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
29 October 2009	Director's details changed for Michael John Brown on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Simon Henry Butterworth on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Henry Butterworth on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ellis Butterworth on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ellis Butterworth on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael John Brown on 1 October 2009 (2 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
15 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 December 2007	Return made up to 13/10/07; no change of members (7 pages)
12 December 2006	Return made up to 13/10/06; full list of members (7 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 October 2005	Return made up to 13/10/05; full list of members (7 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
22 October 2003	Return made up to 13/10/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2001	Return made up to 13/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: c/o morris gregory 368 lees road oldham OL4 5ER (1 page)
27 October 2000	Return made up to 13/10/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 October 1999	Return made up to 13/10/99; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 November 1998	Return made up to 13/10/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 October 1997	Return made up to 13/10/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1996	Return made up to 13/10/96; no change of members (5 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1935	Incorporation (42 pages)

Bradford Piston & Piston Ring Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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