B.B. (Rochdale) Ltd.

Company Name	B.B. (Rochdale) Ltd.
Company Status	Dissolved
Company Number	00093490
Category	Private Limited Company
Incorporation Date	25 May 1907(116 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 1996(88 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 1996(88 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Current
Appointed	15 May 1998(91 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(92 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(93 years after company formation)
Appointment Duration	23 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr Jack Bateman
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	4 Noyna View Colne Lancashire BB8 7AU

Director Name	Terence John Hunt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Accountant
Correspondence Address	12 Williamston Avenue Blacko Nelson Lancashire BB9 6LU

Director Name	Ronald Kershaw
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(84 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	11 Old Kiln Lane Heaton Bolton Lancashire BL1 5PD

Director Name	Robert William Slater
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(84 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1994)
Role	Marketing Director
Correspondence Address	7 Beach Street Lytham Lancashire FY8 5NS

Director Name	George Malcolm Taylor
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(84 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1995)
Role	Secretary
Correspondence Address	340a Holcombe Road Greenmount Bury Lancashire BL8 4BB

Secretary Name	George Malcolm Taylor
Nationality	British
Status	Resigned
Appointed	06 February 1992(84 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	340a Holcombe Road Greenmount Bury Lancashire BL8 4BB

Director Name	Mr Bernard Robert Laverty
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(87 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rookery 6 Church Lane Aughton Ormskirk Lancashire L39 6SB

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(88 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	13 February 1996(88 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	David Howe
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(91 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	3 Benty Farm Grove Irby Wirral L61 3YB

Director Name	Frederick Findlay Wilson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(91 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Location

Registered Address	Lloyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 1999 (23 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 January 2001	Dissolved (1 page)
10 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2000	Liquidators statement of receipts and payments (6 pages)
9 June 2000	Registered office changed on 09/06/00 from: 3RD floor,york house mercury court,tithebarn street liverpool,merseyside L2 2RG (1 page)
8 June 2000	Appointment of a voluntary liquidator (1 page)
8 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2000	Declaration of solvency (3 pages)
5 June 2000	New director appointed (3 pages)
16 March 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 2000	Director resigned (1 page)
26 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 (1 page)
19 January 2000	Return made up to 18/11/99; full list of members (7 pages)
21 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
11 June 1999	Director's particulars changed (1 page)
24 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 January 1999	Return made up to 18/11/98; full list of members (8 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
1 December 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
1 December 1997	Return made up to 18/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/97 (4 pages)
7 November 1997	Director's particulars changed (1 page)
19 February 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
22 November 1996	Return made up to 18/11/96; change of members (6 pages)
21 March 1996	Registered office changed on 21/03/96 from: chaddesley house 56 manchester road burnley lancashire BB11 1HL (1 page)
19 March 1996	Return made up to 06/02/96; full list of members (6 pages)
11 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	New secretary appointed;new director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
10 April 1995	Secretary resigned;director resigned (2 pages)

B.B. (Rochdale) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire