| Company Name | Helen Bradley Prints Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01293209 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1976(47 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Keith Clarkson Lee |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 07 January 2020) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Stonelee Whins Crest Chorley New Road Bolton Lancashire BL6 4NH |
| Secretary Name | Patricia Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 07 January 2020) |
| Role | Company Director |
| Correspondence Address | Stonelee Whins Crest Chorley New Road Bolton Lancashire BL6 4NH |
| Director Name | Mr Peter Layfield Bradley |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 26 January 2003) |
| Role | Retired |
| Correspondence Address | 29 Bell Lane Husbands Bosworth Lutterworth Leicestershire LE17 6LA |
| Director Name | Joan Elizabeth Morton |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1995) |
| Role | Art Dealer |
| Correspondence Address | May Cottage Cartmel Grange Over Sands Cumbria LA11 6QA |
| Director Name | Brian Warhurst |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 30 November 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Spath Walk Cheadle Hulme Cheadle Cheshire SK8 7NJ |
Contact
| Website | helenbradley.co.uk |
|---|
Location
| Registered Address | 25 Silverwell Street Bolton Lancashire BL1 1PP |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1.9k at £1 | Keith Clarkson Lee 37.00% Ordinary |
|---|---|
| 1.8k at £1 | Margaret Winifred Bradley 35.00% Ordinary |
| 900 at £1 | Jean Clarke 18.00% Ordinary |
| 500 at £1 | Brian Warhurst 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,409 |
| Cash | £6,608 |
| Current Liabilities | £5,460 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2019 | Application to strike the company off the register (2 pages) |
| 29 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 25 January 2019 | Termination of appointment of Brian Warhurst as a director on 30 November 2016 (1 page) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Director's details changed for Brian Warhurst on 11 February 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Brian Warhurst on 11 February 2011 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 April 2010 | Director's details changed for Brian Warhurst on 28 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Brian Warhurst on 28 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 June 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Secretary's particulars changed (1 page) |
| 29 March 2007 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 25 silverwell st bolton lancs BL1 1PP (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 25 silverwell st bolton lancs BL1 1PP (1 page) |
| 9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 April 2005 | Return made up to 28/03/05; full list of members
|
| 3 April 2005 | Return made up to 28/03/05; full list of members
|
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 13 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 6 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 6 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 April 2000 | Return made up to 28/03/00; full list of members
|
| 7 April 2000 | Return made up to 28/03/00; full list of members
|
| 6 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 11 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 11 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |