Bradshaw Builders Merchants Limited

Company Name	Bradshaw Builders Merchants Limited
Company Status	Dissolved
Company Number	01345081
Category	Private Limited Company
Incorporation Date	21 December 1977(46 years, 4 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2008(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nant Y Pandy Llangefni Gwynedd LL77 7JF Wales

Secretary Name	Mr Christopher Bruce Robinson
Nationality	British
Status	Closed
Appointed	22 May 2008(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heatherleigh Gleneagles Park Caldy Merseyside CH48 1QZ Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	29 May 2008(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 July 2010)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Deborah Braithwaite
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	9 Gerrards Fold Abbey Village Chorley Lancashire PR6 8DL

Director Name	Mr Derek Thomas Crompton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	6 Bradshaw Hall Drive Bolton Lancashire BL2 4NY

Secretary Name	Deborah Braithwaite
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	9 Gerrards Fold Abbey Village Chorley Lancashire PR6 8DL

Secretary Name	Maureen Ann Atkinson
Nationality	British
Status	Resigned
Appointed	14 July 1997(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	18 Merlin Grove Bolton Lancashire BL1 6BZ

Director Name	Jack Robert Parsisson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(22 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	39 Lakenheath Drive Sharples Bolton BL1 7RJ

Secretary Name	Jack Robert Parsisson
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	39 Lakenheath Drive Sharples Bolton BL1 7RJ

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£1,515

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 30/11/08; full list of members (3 pages)
16 April 2009	Return made up to 30/11/08; full list of members (3 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 68 argyle street birkenhead wirral CH41 6AF (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 68 argyle street birkenhead wirral CH41 6AF (1 page)
16 April 2009	Location of debenture register (1 page)
30 January 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 (2 pages)
30 January 2009	Director's change of particulars / terence owen / 19/01/2009 (2 pages)
4 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
12 June 2008	Return made up to 30/11/06; no change of members; amend (4 pages)
12 June 2008	Return made up to 30/11/06; no change of members; amend (4 pages)
12 June 2008	Return made up to 30/11/07; no change of members; amend (4 pages)
12 June 2008	Return made up to 30/11/07; no change of members; amend (4 pages)
4 June 2008	Secretary appointed andrew thomas wagstaff (2 pages)
4 June 2008	Secretary appointed andrew thomas wagstaff (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
3 June 2008	Secretary appointed christopher bruce robinson (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 June 2008	Secretary appointed christopher bruce robinson (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
30 May 2008	Declaration of assistance for shares acquisition (6 pages)
30 May 2008	Appointment Terminated Director derek crompton (1 page)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Legal charge and debenture 22/05/2008 (9 pages)
30 May 2008	Registered office changed on 30/05/2008 from firwood works firwood fold bolton BL2 3TR (1 page)
30 May 2008	Registered office changed on 30/05/2008 from firwood works firwood fold bolton BL2 3TR (1 page)
30 May 2008	Resolutions RES13 ‐ Legal charge and debenture 22/05/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 May 2008	Appointment terminated director and secretary jack parsisson (1 page)
30 May 2008	Director appointed terence owen (3 pages)
30 May 2008	Declaration of assistance for shares acquisition (6 pages)
30 May 2008	Director appointed terence owen (3 pages)
30 May 2008	Appointment Terminated Director and Secretary jack parsisson (1 page)
30 May 2008	Appointment terminated director derek crompton (1 page)
29 May 2008	Return made up to 30/11/05; full list of members; amend (7 pages)
29 May 2008	Return made up to 30/11/05; full list of members; amend (7 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Location of register of members (1 page)
16 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
24 January 2006	Return made up to 30/11/05; full list of members (7 pages)
24 January 2006	Return made up to 30/11/05; full list of members (7 pages)
7 March 2005	Declaration of assistance for shares acquisition (10 pages)
7 March 2005	Declaration of assistance for shares acquisition (10 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
28 November 2002	Return made up to 30/11/02; full list of members (7 pages)
28 November 2002	Return made up to 30/11/02; full list of members (7 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
30 November 1998	Return made up to 30/11/98; no change of members (4 pages)
30 November 1998	Return made up to 30/11/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 December 1997	Return made up to 30/11/97; no change of members (4 pages)
3 December 1997	Return made up to 30/11/97; no change of members (4 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
5 February 1997	Return made up to 30/11/96; full list of members (6 pages)
5 February 1997	Return made up to 30/11/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
28 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
25 January 1996	Return made up to 30/11/95; full list of members (6 pages)
25 January 1996	Return made up to 30/11/95; full list of members (6 pages)
5 February 1995	Ad 24/01/95--------- Â£ si 750@1=750 Â£ ic 750/1500 (2 pages)
5 February 1995	Ad 24/01/95--------- Â£ si 750@1=750 Â£ ic 750/1500 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 December 1992	Return made up to 30/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1992	Return made up to 30/11/92; no change of members (4 pages)
19 December 1986	Return made up to 17/12/86; full list of members (4 pages)
19 December 1986	Return made up to 17/12/86; full list of members (4 pages)
21 December 1977	Incorporation (16 pages)
21 December 1977	Incorporation (16 pages)

Bradshaw Builders Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire