| Company Name | Bradford Piston & Piston Ring Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296780 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1935(88 years, 2 months ago) |
| Dissolution Date | 7 December 2019 (3 years, 3 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 69 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 99 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 73 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 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 7 December 2018 | Liquidators' statement of receipts and payments to 1 October 2018 (21 pages) |
| 28 November 2017 | Liquidators' statement of receipts and payments to 1 October 2017 (21 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 13 October 2015 | Statement of affairs with form 4.19 (8 pages) |
| 13 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2015 | Resolutions
|
| 28 August 2015 | Termination of appointment of Michael John Brown as a director on 17 July 2015 (2 pages) |
| 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
|
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 3 October 2014 | Accounts for a small company made up to 31 March 2014 (6 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) |
| 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
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 9 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (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) |
| 9 November 2012 | Director's details changed for Simon Henry Butterworth on 1 January 2012 (3 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 March 2012 (7 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) |
| 8 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Appointment of Simon Henry Butterworth as a secretary (5 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) |
| 21 October 2011 | Termination of appointment of David Butterworth as a secretary (2 pages) |
| 7 October 2011 | Accounts for a small company made up to 31 March 2011 (7 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) |
| 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) |
| 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) |
| 9 November 2009 | Accounts for a small company made up to 31 March 2009 (7 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 David Ellis 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 Michael John Brown 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 Simon Henry Butterworth on 1 October 2009 (2 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 David Ellis 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 1 November 2002 | Return made up to 13/10/02; full list of members
|
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (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
|
| 29 October 2001 | Return made up to 13/10/01; full list of members
|
| 11 October 2001 | Accounts for a small company made up to 31 March 2001 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 6 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1935 | Incorporation (42 pages) |
| 1 February 1935 | Incorporation (42 pages) |