Alpha Bradford Limited

Company Name	Alpha Bradford Limited
Company Status	Dissolved
Company Number	02350850
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	10 March 2000(11 years after company formation)
Appointment Duration	3 years, 6 months (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2003)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Keith Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Foxwood York Drive Bowdon Cheshire WA14 3HF

Director Name	Andrew Michael Cussons
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Director Name	Mr Paul Michael Bingham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 School Lane Weston Turville Aylesbury Buckinghamshire HP22 5SG

Secretary Name	Andrew Michael Cussons
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Secretary Name	Amanda Barraclough
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 October 1993)
Role	Company Administrator
Correspondence Address	2 Prospect Street Cleckheaton West Yorkshire BD19 3BW

Director Name	Alan Nicholas Fothergill Bellamy
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	50 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Director Name	David Hargreaves
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Willards Farm The Common Dunsfold Godalming Surrey GU8 4LB

Director Name	Timothy William Davidson Dean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Stone Weald 9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Secretary Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Barron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Charterd Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Colin Stuart Home
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Accountant
Correspondence Address	28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Charterd Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	18 April 1997(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 February 1998)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(10 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Secretary Name	Mr James Miller Perrie
Nationality	British
Status	Resigned
Appointed	22 February 2000(11 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Location

Registered Address	Waterside Court Crewe Road Baguley Wythen Shawe Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£134,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
22 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
1 May 2003	Application for striking-off (1 page)
19 March 2003	Return made up to 22/02/03; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Auditor's resignation (2 pages)
4 March 2002	Return made up to 22/02/02; full list of members (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
30 March 2001	Return made up to 22/02/01; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned;director resigned (1 page)
22 March 2000	Return made up to 22/02/00; full list of members (6 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Auditor's resignation (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 22/02/98; full list of members (8 pages)
11 March 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 March 1997	Return made up to 22/02/97; no change of members (5 pages)
15 January 1997	Director resigned (1 page)
31 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 February 1996	Return made up to 22/02/96; full list of members (8 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	New director appointed (6 pages)
16 October 1995	Director resigned (6 pages)
13 October 1995	Registered office changed on 13/10/95 from: spen lane cleckheaton west yorkshire BD19 4PG (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	Director resigned (2 pages)
11 September 1995	Full accounts made up to 30 June 1995 (12 pages)

Alpha Bradford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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