Liptak Bradley Limited

Company Name	Liptak Bradley Limited
Company Status	Dissolved
Company Number	00200201
Category	Private Limited Company
Incorporation Date	3 September 1924(99 years, 3 months ago)
Dissolution Date	5 July 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Carol Renee Jackson
Date of Birth	April 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2015(90 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Pyramid Works Dock Road South Bromborough Merseyside CH62 4SP Wales

Secretary Name	Anthony William Maher
Status	Closed
Appointed	22 May 2015(90 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2016)
Role	Company Director
Correspondence Address	Pyramid Works Dock Road South Bromborough Merseyside CH62 4SP Wales

Director Name	Mr Arthur John Westbury Dance
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Kaiser Wilhelm Str Bad Kreuzach 6550

Director Name	Mr Stephen Richard Fox
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 August 1998)
Role	Chartered Accountant
Correspondence Address	11 Stapleton Avenue Greasby Wirral Merseyside L49 2QT

Director Name	Mr Paul Hummer
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1998)
Role	Executive
Correspondence Address	5 Melody Lane Mexico Missouri 65265 Foreign

Director Name	Mr David Andrew Jarvis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Metallurgist
Correspondence Address	8 Arley Close Upton Chester Chester Cheshire CH2 1NW Wales

Director Name	Mr William Stewart
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 1996)
Role	Company Director
Correspondence Address	7 The Stables Guilden Sutton Chester Cheshire CH3 7SY Wales

Director Name	Mr Harry Manning Stover
Date of Birth	June 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1993)
Role	Business Executive
Correspondence Address	2 Hennebern Lane Golf Illinois 60029 Foreign

Secretary Name	Mr Stephen Richard Fox
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	11 Stapleton Avenue Greasby Wirral Merseyside L49 2QT

Director Name	Gary L Roberts
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1993(68 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	219 East Teal Lake Road Mexico Missouri Usa

Director Name	Mr Alec Stanley Bowden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(71 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Suncroft Road Heswall Wirral Merseyside CH60 1XZ Wales

Director Name	Jurgen Hans Abels
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1997(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Executive
Correspondence Address	2404 Bluff Boulevard Columbia 65201 Mo Usa Foreign

Director Name	Thomas Soroka
Date of Birth	April 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1998(74 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	1632 Williamsburg Circle Pittsburgh Pennsylvania 15241

Secretary Name	Stephen Kenny
Nationality	British
Status	Resigned
Appointed	15 July 1999(74 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	5 Quarry Road East Heswall Wirral Merseyside CH61 6XD Wales

Director Name	Mr Peter Anthony Rooney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(86 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid Works Dock Road South Bromborough Merseyside CH62 4SP Wales

Location

Registered Address	Pyramid Works Dock Road South Bromborough Merseyside CH62 4SP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

200k at £1	Anh Refractories Europe LTD 100.00% Ordinary
2 at £1	Peter A. Rooney 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Compulsory strike-off action has been suspended (1 page)
22 December 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
12 August 2015	Appointment of Carol Renee Jackson as a director on 22 May 2015 (2 pages)
12 August 2015	Appointment of Carol Renee Jackson as a director on 22 May 2015 (2 pages)
11 August 2015	Appointment of Anthony William Maher as a secretary on 22 May 2015 (2 pages)
11 August 2015	Termination of appointment of Stephen Kenny as a secretary on 21 May 2015 (1 page)
11 August 2015	Termination of appointment of Peter Anthony Rooney as a director on 21 May 2015 (1 page)
11 August 2015	Termination of appointment of Peter Anthony Rooney as a director on 21 May 2015 (1 page)
11 August 2015	Appointment of Anthony William Maher as a secretary on 22 May 2015 (2 pages)
11 August 2015	Termination of appointment of Stephen Kenny as a secretary on 21 May 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,000 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,000 (3 pages)
7 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 January 2011	Appointment of Mr Peter Anthony Rooney as a director (2 pages)
20 January 2011	Appointment of Mr Peter Anthony Rooney as a director (2 pages)
19 January 2011	Termination of appointment of Alec Bowden as a director (1 page)
19 January 2011	Termination of appointment of Alec Bowden as a director (1 page)
15 June 2010	Director's details changed for Alec Stanley Bowden on 29 May 2010 (2 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Alec Stanley Bowden on 29 May 2010 (2 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 July 2009	Return made up to 29/05/09; full list of members; amend (10 pages)
6 July 2009	Return made up to 29/05/09; full list of members; amend (10 pages)
10 June 2009	Return made up to 29/05/09; full list of members (3 pages)
10 June 2009	Registered office changed on 10/06/2009 from dock road south bromborough merseyside CH62 4SP (1 page)
10 June 2009	Registered office changed on 10/06/2009 from dock road south bromborough merseyside CH62 4SP (1 page)
10 June 2009	Return made up to 29/05/09; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 June 2008	Return made up to 29/05/08; full list of members (6 pages)
27 June 2008	Return made up to 29/05/08; full list of members (6 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 June 2007	Return made up to 29/05/07; full list of members (6 pages)
12 June 2007	Return made up to 29/05/07; full list of members (6 pages)
8 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 June 2006	Return made up to 29/05/06; full list of members (6 pages)
21 June 2006	Return made up to 29/05/06; full list of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 29/05/05; full list of members (6 pages)
8 July 2005	Return made up to 29/05/05; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
21 June 2004	Return made up to 29/05/04; full list of members (6 pages)
21 June 2004	Return made up to 29/05/04; full list of members (6 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
19 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
11 June 2002	Return made up to 29/05/02; full list of members (6 pages)
11 June 2002	Return made up to 29/05/02; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
19 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 June 2001	Return made up to 29/05/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (16 pages)
11 September 2000	Full accounts made up to 31 December 1999 (16 pages)
30 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
7 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Full accounts made up to 31 December 1998 (16 pages)
11 November 1999	Full accounts made up to 31 December 1998 (16 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Return made up to 29/05/99; full list of members (8 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Return made up to 29/05/99; full list of members (8 pages)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
7 August 1998	Full accounts made up to 31 October 1997 (17 pages)
7 August 1998	Full accounts made up to 31 October 1997 (17 pages)
21 June 1998	Return made up to 29/03/98; full list of members (8 pages)
21 June 1998	Return made up to 29/03/98; full list of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 October 1996 (17 pages)
9 July 1997	Full accounts made up to 31 October 1996 (17 pages)
9 July 1997	Return made up to 29/05/97; full list of members (8 pages)
9 July 1997	Return made up to 29/05/97; full list of members (8 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
30 June 1996	Return made up to 29/05/96; full list of members (8 pages)
30 June 1996	Return made up to 29/05/96; full list of members (8 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 July 1995	Return made up to 29/05/95; full list of members (8 pages)
4 July 1995	Return made up to 29/05/95; full list of members (8 pages)
28 June 1995	Full accounts made up to 31 October 1994 (17 pages)
28 June 1995	Full accounts made up to 31 October 1994 (17 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

Liptak Bradley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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