BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

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BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

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Key Data

Status

Dissolved

Company No.

02269153

Incorporation date

19/06/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

KPMG LLP, 1 The Embankment Neville Stree, Leeds, West Yorkshire LS1 4DWCopy
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Latest events (Record since 19/06/1988)
dot icon02/10/2013
Final Gazette dissolved following liquidation
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2013-06-25
dot icon02/07/2013
Return of final meeting in a members' voluntary winding up
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-09-12
dot icon03/10/2011
Appointment of a voluntary liquidator
dot icon03/10/2011
Resolutions
dot icon03/10/2011
Declaration of solvency
dot icon02/10/2011
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 2011-10-03
dot icon02/12/2010
Appointment of John Gornall as a secretary
dot icon24/11/2010
Appointment of Philip Mclelland as a director
dot icon14/11/2010
Memorandum and Articles of Association
dot icon14/11/2010
Resolutions
dot icon14/11/2010
Termination of appointment of Structured Finance Managaement Ireland Limited as a secretary
dot icon14/11/2010
Termination of appointment of Padraig Bennett as a director
dot icon14/11/2010
Termination of appointment of David Mccabe as a director
dot icon27/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon08/06/2010
Termination of appointment of Kevin Kilduff as a director
dot icon10/12/2009
Director's details changed for Paul Martin Hopkinson on 2009-12-02
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon19/08/2009
Director appointed kevin kilduff
dot icon18/08/2009
Appointment Terminated Director kevin kilduff
dot icon21/07/2009
Director appointed kevin kilduff
dot icon16/07/2009
Appointment Terminated Director christopher willford
dot icon02/07/2009
Memorandum and Articles of Association
dot icon02/07/2009
Resolutions
dot icon23/03/2009
Director appointed paul martin hopkinson
dot icon09/03/2009
Appointment Terminated Director kevin kilduff
dot icon09/03/2009
Appointment Terminated Director paul hopkinson
dot icon23/12/2008
Appointment Terminated Director peter green
dot icon04/11/2008
Return made up to 30/09/08; full list of members
dot icon04/11/2008
Director appointed kevin kilduff
dot icon27/01/2008
Secretary resigned
dot icon27/01/2008
New secretary appointed
dot icon10/10/2007
Return made up to 30/09/07; full list of members
dot icon13/09/2007
Director's particulars changed
dot icon21/01/2007
New director appointed
dot icon21/01/2007
New director appointed
dot icon21/01/2007
Director resigned
dot icon21/01/2007
Director resigned
dot icon16/10/2006
Return made up to 30/09/06; full list of members
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Secretary resigned
dot icon13/03/2006
New secretary appointed
dot icon27/12/2005
New director appointed
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
New director appointed
dot icon09/10/2005
Return made up to 30/09/05; full list of members
dot icon09/10/2005
Director's particulars changed
dot icon12/06/2005
Director resigned
dot icon26/05/2005
Director's particulars changed
dot icon15/02/2005
New director appointed
dot icon02/11/2004
Return made up to 30/09/04; full list of members
dot icon02/11/2004
Director's particulars changed
dot icon28/09/2004
Director's particulars changed
dot icon26/07/2004
Director resigned
dot icon25/02/2004
Director's particulars changed
dot icon19/01/2004
Secretary's particulars changed
dot icon02/11/2003
Secretary resigned;director resigned
dot icon02/11/2003
New secretary appointed
dot icon20/10/2003
Return made up to 30/09/03; full list of members
dot icon21/10/2002
Return made up to 30/09/02; full list of members
dot icon21/04/2002
New director appointed
dot icon18/02/2002
Director resigned
dot icon18/02/2002
New director appointed
dot icon14/01/2002
Director resigned
dot icon07/01/2002
Director's particulars changed
dot icon01/01/2002
Return made up to 30/09/01; full list of members
dot icon23/12/2001
New director appointed
dot icon23/07/2001
Director resigned
dot icon23/07/2001
Director resigned
dot icon11/07/2001
New director appointed
dot icon30/10/2000
Return made up to 30/09/00; full list of members
dot icon22/08/2000
New director appointed
dot icon04/07/2000
Director's particulars changed
dot icon28/06/2000
New director appointed
dot icon25/06/2000
Director resigned
dot icon05/01/2000
Resolutions
dot icon27/10/1999
Director resigned
dot icon27/10/1999
Secretary resigned
dot icon27/10/1999
New director appointed
dot icon21/10/1999
Return made up to 30/09/99; full list of members
dot icon21/10/1999
Secretary's particulars changed;director resigned
dot icon21/10/1999
Registered office changed on 22/10/99
dot icon31/08/1999
New director appointed
dot icon06/04/1999
New director appointed
dot icon02/12/1998
Resolutions
dot icon02/12/1998
Resolutions
dot icon02/12/1998
Resolutions
dot icon14/10/1998
Return made up to 30/09/98; change of members
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director resigned
dot icon16/09/1998
Memorandum and Articles of Association
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon09/09/1998
Resolutions
dot icon16/02/1998
New director appointed
dot icon06/10/1997
Return made up to 30/09/97; change of members
dot icon06/10/1997
Secretary's particulars changed
dot icon18/06/1997
New director appointed
dot icon21/05/1997
Director resigned
dot icon24/03/1997
Director resigned
dot icon20/02/1997
Director resigned
dot icon15/10/1996
Return made up to 30/09/96; full list of members
dot icon15/10/1996
Director's particulars changed
dot icon02/09/1996
Director resigned
dot icon02/09/1996
New director appointed
dot icon05/08/1996
Resolutions
dot icon04/08/1996
Resolutions
dot icon04/08/1996
Resolutions
dot icon04/08/1996
Declaration of assistance for shares acquisition
dot icon04/08/1996
Declaration of assistance for shares acquisition
dot icon04/08/1996
Declaration of assistance for shares acquisition
dot icon25/10/1995
Director resigned
dot icon25/10/1995
Return made up to 30/09/95; full list of members
dot icon24/09/1995
Secretary resigned;new secretary appointed
dot icon05/06/1995
Director resigned;new director appointed
dot icon13/03/1995
Director resigned;new director appointed
dot icon13/03/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 30/09/94; full list of members
dot icon10/11/1993
Return made up to 30/09/93; full list of members; amend
dot icon13/10/1993
Return made up to 30/09/93; full list of members
dot icon28/10/1992
Return made up to 30/09/92; full list of members
dot icon09/06/1992
Registered office changed on 10/06/92 from: main street bingley west yorkshire BD16 2LW
dot icon27/04/1992
Resolutions
dot icon27/04/1992
Resolutions
dot icon02/12/1991
Return made up to 15/11/91; full list of members
dot icon24/11/1991
£ nc 300000000/599999900 27/09/91
dot icon19/11/1991
New director appointed
dot icon06/11/1991
Memorandum and Articles of Association
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Resolutions
dot icon03/11/1991
Director resigned;new director appointed
dot icon03/11/1991
New director appointed
dot icon03/11/1991
New director appointed
dot icon03/11/1991
New director appointed
dot icon03/11/1991
New secretary appointed;new director appointed
dot icon03/11/1991
Secretary resigned;new director appointed
dot icon02/10/1991
Certificate of change of name and re-registration to Unlimited
dot icon02/10/1991
Re-registration of Memorandum and Articles
dot icon02/10/1991
Declaration of assent for reregistration to UNLTD
dot icon02/10/1991
Members' assent for rereg from LTD to UNLTD
dot icon02/10/1991
Application for reregistration from LTD to UNLTD
dot icon02/10/1991
Resolutions
dot icon14/05/1991
Accounts made up to 1990-12-31
dot icon14/05/1991
Return made up to 04/05/91; full list of members
dot icon06/05/1991
Resolutions
dot icon06/05/1991
Resolutions
dot icon23/05/1990
Accounts made up to 1989-12-31
dot icon23/05/1990
Return made up to 04/05/90; full list of members
dot icon20/01/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon12/12/1989
Return made up to 06/11/89; full list of members
dot icon07/11/1989
Accounts made up to 1988-12-31
dot icon05/11/1989
Resolutions
dot icon15/05/1989
Memorandum and Articles of Association
dot icon10/05/1989
Registered office changed on 11/05/89 from: five chancery lane london WC2A 1LF
dot icon10/05/1989
Secretary resigned;new secretary appointed
dot icon10/05/1989
Director resigned;new director appointed
dot icon18/04/1989
Resolutions
dot icon13/04/1989
Certificate of change of name
dot icon21/12/1988
Registered office changed on 22/12/88 from: room 150,20 copthall avenue london EC2R 7JD
dot icon19/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tiernan, Con
Director
22/07/1996 - 12/08/1996
4
Tiernan, Con
Director
31/01/1998 - 31/05/2005
4
Tiernan, Con
Director
23/08/1999 - 23/08/1999
4
Willford, Christopher Patrick
Director
09/01/2007 - 30/06/2009
62
Gillespie, Christopher Donald
Director
28/10/2005 - 09/01/2007
47

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at KPMG LLP, 1 The Embankment Neville Stree, Leeds, West Yorkshire LS1 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

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BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) is currently Dissolved. It was registered on 19/06/1988 and dissolved on 02/10/2013.

Where is BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) located?

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BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) is registered at KPMG LLP, 1 The Embankment Neville Stree, Leeds, West Yorkshire LS1 4DW.

What does BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) do?

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BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

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The latest filing was on 02/10/2013: Final Gazette dissolved following liquidation.