Bradley Fabrications Limited

01484509

Company Name	Bradley Fabrications Limited
Directors	Barbara McKibbin and Robert Frederick McKibbin
Company Status	Dissolved
Company Number	01484509
Category	Private Limited Company
Incorporation Date	11 March 1980(44 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Barbara McKibbin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Administrator
Correspondence Address	40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB

Director Name	Robert Frederick McKibbin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Correspondence Address	40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB

Secretary Name	Robert Frederick McKibbin
Nationality	British
Status	Current
Appointed	30 September 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB

Director Name	Mr Alan Borthwick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1993)
Role	Engineer
Correspondence Address	7 Bailey Way Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0HB

Director Name	Neil Thomas Clinton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Thistlecroft Houghton Park Houghton Le Spring Tyne & Wear DH5 8LT

Director Name	Philip Doig Noble
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL

Location

Registered Address	Ernst & Young Norham House 12 Newbridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 March 2000	Dissolved (1 page)
24 December 1999	Liquidators statement of receipts and payments (5 pages)
24 December 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1999	Liquidators statement of receipts and payments (4 pages)
12 October 1998	Liquidators statement of receipts and payments (6 pages)
17 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 1997	Registered office changed on 12/10/97 from: unit 20 philadelphia workshops houghton le spring tyne & wear DH4 4TG (1 page)
9 October 1997	Statement of affairs (19 pages)
9 October 1997	Appointment of a voluntary liquidator (1 page)
7 October 1997	Director resigned (1 page)
23 December 1996	Accounts made up to 30 June 1996 (14 pages)
13 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

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