BRADSHAW BUILDERS MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

01345081

Incorporation date

21/12/1977

Size

Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1977)

20/07/2010

Final Gazette dissolved via compulsory strike-off

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06/04/2010

First Gazette notice for compulsory strike-off

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17/10/2009

Accounts for a small company made up to 2008-12-31

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16/04/2009

Return made up to 30/11/08; full list of members

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16/04/2009

Location of register of members

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16/04/2009

Location of debenture register

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16/04/2009

Registered office changed on 16/04/2009 from 68 argyle street birkenhead wirral CH41 6AF

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30/01/2009

Director's Change of Particulars / terence owen / 19/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 7 cwr y coed, now: nant y pandy; Post Code was: LL77 7JG, now: LL77 7JF; Country was: , now: wales

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04/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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12/06/2008

Return made up to 30/11/07; no change of members; amend

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12/06/2008

Return made up to 30/11/06; no change of members; amend

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04/06/2008

Secretary appointed andrew thomas wagstaff

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03/06/2008

Secretary appointed christopher bruce robinson

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03/06/2008

Particulars of a mortgage or charge / charge no: 8

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03/06/2008

Particulars of a mortgage or charge / charge no: 9

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30/05/2008

Resolutions

View PDF (9 pages)

30/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/05/2008

Registered office changed on 30/05/2008 from firwood works firwood fold bolton BL2 3TR

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30/05/2008

Appointment Terminated Director and Secretary jack parsisson

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30/05/2008

Appointment Terminated Director derek crompton

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30/05/2008

Director appointed terence owen

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29/05/2008

Return made up to 30/11/05; full list of members; amend

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16/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

03/12/2007

Return made up to 30/11/07; full list of members

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24/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/12/2006

Return made up to 30/11/06; full list of members

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19/12/2006

Location of register of members

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

24/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

07/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/03/2005

Resolutions

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07/03/2005

Resolutions

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07/03/2005

Resolutions

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22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

24/12/2003

Declaration of satisfaction of mortgage/charge

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24/12/2003

Declaration of satisfaction of mortgage/charge

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24/12/2003

Declaration of satisfaction of mortgage/charge

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24/12/2003

Declaration of satisfaction of mortgage/charge

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12/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

12/12/2003

Secretary's particulars changed;director's particulars changed

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17/06/2003

Total exemption small company accounts made up to 2002-09-30

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08/04/2003

Particulars of mortgage/charge

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28/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

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10/04/2002

Particulars of mortgage/charge

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04/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

27/11/2001

Total exemption small company accounts made up to 2001-09-30

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15/03/2001

New secretary appointed

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15/03/2001

Secretary resigned

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07/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

07/12/2000

Secretary's particulars changed

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07/09/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

New director appointed

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09/03/2000

Accounts for a small company made up to 1999-09-30

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06/12/1999

Return made up to 30/11/99; full list of members

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06/12/1999

Registered office changed on 06/12/99

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02/08/1999

Accounts for a small company made up to 1998-09-30

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30/11/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-09-30

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03/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

05/02/1997

Return made up to 30/11/96; full list of members

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28/01/1996

Accounts for a small company made up to 1995-09-30

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25/01/1996

Return made up to 30/11/95; full list of members

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05/02/1995

Ad 24/01/95--------- £ si 750@1=750 £ ic 750/1500

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19/01/1995

Accounts for a small company made up to 1994-09-30

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03/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/02/1994

Accounts for a small company made up to 1993-09-30

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06/01/1994

Return made up to 30/11/93; full list of members

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08/12/1992

Return made up to 30/11/92; no change of members

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08/12/1992

Secretary's particulars changed;director's particulars changed

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08/12/1992

Resolutions

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08/12/1992

Secretary's particulars changed;director's particulars changed

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24/11/1992

Accounts for a small company made up to 1992-09-30

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13/01/1992

Accounts for a small company made up to 1991-09-30

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17/12/1991

Return made up to 30/11/91; no change of members

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08/03/1991

Accounts for a small company made up to 1990-09-30

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08/03/1991

Return made up to 30/11/90; full list of members

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09/10/1990

£ ic 1500/750 25/09/90 £ sr 750@1=750

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01/10/1990

Resolutions

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30/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1990

Memorandum and Articles of Association

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26/09/1990

Resolutions

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16/08/1990

Particulars of mortgage/charge

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20/02/1990

Accounts for a small company made up to 1989-09-30

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20/02/1990

Return made up to 30/11/89; full list of members

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20/12/1989

Registered office changed on 20/12/89 from: bradshaw road bradshaw bolton

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03/08/1989

Declaration of satisfaction of mortgage/charge

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30/05/1989

Particulars of mortgage/charge

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07/12/1988

Accounts for a small company made up to 1988-09-30

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07/12/1988

Return made up to 30/11/88; full list of members

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07/01/1988

Accounts for a small company made up to 1987-09-30

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07/01/1988

Return made up to 13/11/87; full list of members

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19/12/1986

Accounts for a small company made up to 1986-09-30

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19/12/1986

Return made up to 17/12/86; full list of members

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21/12/1977

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Wagstaff, Andrew Thomas	Secretary	29/05/2008 - Present	9
Parsisson, Jack Robert	Director	01/07/2000 - 22/05/2008	-
Owen, Terence	Director	22/05/2008 - Present	90
Parsisson, Jack Robert	Secretary	01/03/2001 - 22/05/2008	-
Atkinson, Maureen Ann	Secretary	14/07/1997 - 01/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BRADSHAW BUILDERS MERCHANTS LIMITED

BRADSHAW BUILDERS MERCHANTS LIMITED is an(a) Dissolved company incorporated on 21/12/1977 with the registered office located at 68 Argyle Street, Birkenhead, Merseyside CH41 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADSHAW BUILDERS MERCHANTS LIMITED?

BRADSHAW BUILDERS MERCHANTS LIMITED is currently Dissolved. It was registered on 21/12/1977 and dissolved on 20/07/2010.

Where is BRADSHAW BUILDERS MERCHANTS LIMITED located?

BRADSHAW BUILDERS MERCHANTS LIMITED is registered at 68 Argyle Street, Birkenhead, Merseyside CH41 6AF.

What does BRADSHAW BUILDERS MERCHANTS LIMITED do?

BRADSHAW BUILDERS MERCHANTS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for BRADSHAW BUILDERS MERCHANTS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via compulsory strike-off.