Bradbury Building Services Limited

Company Name	Bradbury Building Services Limited
Company Status	Dissolved
Company Number	01714477
Category	Private Limited Company
Incorporation Date	13 April 1983(41 years ago)
Dissolution Date	7 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Daniel Bradbury
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(9 years, 7 months after company formation)
Appointment Duration	24 years (closed 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadwood Close Disley Stockport Cheshire SK12 2NJ

Director Name	Philip Maurice Bradbury
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(9 years, 7 months after company formation)
Appointment Duration	24 years (closed 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Chester Road Poynton Stockport Cheshire SK12 1DS

Secretary Name	Philip Maurice Bradbury
Nationality	British
Status	Closed
Appointed	11 September 2000(17 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Chester Road Poynton Stockport Cheshire SK12 1DS

Director Name	Doreend Bradbury
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	20 Buxton Old Road Disley Stockport Cheshire SK12 2BB

Director Name	Maurice Daniel Bradbury
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(9 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Buxton Old Road Disley Stockport Cheshire SK12 2BB

Director Name	Mr David Nathaniel Bradbury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 1992(9 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hilton Road Disley Stockport Cheshire SK12 2JU

Secretary Name	Mrs Betty Ruth Bradbury
Nationality	British
Status	Resigned
Appointed	23 November 1992(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	2 Overdale Road Romiley Stockport Cheshire SK6 3HL

Location

Registered Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£153,779
Cash	£625,170
Current Liabilities	£863,698

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 December 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 (1 page)
23 December 2015	Appointment of a voluntary liquidator (1 page)
23 December 2015	Statement of affairs with form 4.19 (7 pages)
13 November 2015	Registered office address changed from Hanover Mills Greg Street Reddish Stockport Cheshire SK5 7NR to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 13 November 2015 (1 page)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2015	Termination of appointment of a director (2 pages)
1 April 2015	Termination of appointment of David Nathaniel Bradbury as a director on 27 March 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
6 September 2013	Secretary's details changed for Philip Maurice Bradbury on 30 August 2013 (2 pages)
6 September 2013	Director's details changed for Philip Maurice Bradbury on 30 August 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 July 2012	Termination of appointment of Maurice Bradbury as a director (1 page)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Director's details changed for David Nathaniel Bradbury on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Philip Maurice Bradbury on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Daniel Bradbury on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Maurice Daniel Bradbury on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2009	Nc inc already adjusted 02/12/08 (1 page)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 November 2008	Return made up to 23/11/08; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 November 2007	Return made up to 23/11/07; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 December 2006	Return made up to 23/11/06; full list of members (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Return made up to 23/11/05; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 December 2004	Return made up to 23/11/04; full list of members (9 pages)
26 November 2003	Return made up to 23/11/03; full list of members (9 pages)
8 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
14 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 November 1999	Return made up to 23/11/99; full list of members (8 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 November 1997	Return made up to 23/11/97; no change of members (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
20 November 1996	Return made up to 23/11/96; full list of members (8 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
9 November 1995	Return made up to 23/11/95; no change of members (6 pages)
23 July 1986	Full accounts made up to 30 April 1986 (7 pages)
13 April 1983	Incorporation (17 pages)

Bradbury Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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