Company NameParker Bradburn Limited
Company StatusDissolved
Company Number00764276
CategoryPrivate Limited Company
Incorporation Date14 June 1963(60 years, 11 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameHenry Warburton
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(28 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleConsultant
Correspondence AddressThe Old Orchard
Quaker Brook Lane
Preston
Lancashire
PR5 0JA
Director NameWilliam Brett Warburton
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(28 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorrie
17 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Director NameMr William Ross Warburton
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(28 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall Farm
Old Hall Lane Old Kiln Lane Heaton
Bolton
Lancashire
BL1 7PZ
Secretary NameMr Roger Neil McMullan
NationalityBritish
StatusClosed
Appointed21 March 1992(28 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 15 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dentdale Close
Lostock
Bolton
Lancashire
BL1 5XD
Director NameDavid John Butler
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(28 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 December 1994)
RoleDivisional Executive
Correspondence Address39 Somerset Grove
Rochdale
Lancashire
OL11 5YS
Director NameKonrad Thurner
Date of BirthDecember 1938 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed21 March 1992(28 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 December 1996)
RoleGeneral Manager
Correspondence Address7 Cedar Drive
Urmston
Manchester
Lancashire
M41 9HY

Location

Registered AddressBack O'Th' Bank House
Hereford Street
Bolton
Lancashire
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
25 January 1999Return made up to 01/01/99; full list of members (6 pages)
8 January 1999Application for striking-off (1 page)
17 December 1998Director's particulars changed (1 page)
28 July 1998Full accounts made up to 30 September 1997 (7 pages)
2 February 1998Return made up to 01/01/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(4 pages)
28 July 1997Full accounts made up to 30 September 1996 (9 pages)
29 January 1997Return made up to 01/01/97; no change of members
  • 363(287) ‐ Registered office changed on 29/01/97
(4 pages)
30 December 1996Director's particulars changed (1 page)
5 December 1996Director resigned (1 page)
30 July 1996Full accounts made up to 30 September 1995 (10 pages)
4 February 1996Return made up to 01/01/96; full list of members (8 pages)
26 July 1995Full accounts made up to 30 September 1994 (15 pages)