About

Registered Number: 04868345
Date of Incorporation: 15/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 2 months ago)
Registered Address: Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA

 

Bradford & Bingley Funding No 1 Ltd was founded on 15 August 2003 with its registered office in West Yorkshire. There is one director listed as Craigie, Claire Louise for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRAIGIE, Claire Louise 30 June 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 01 November 2014
AR01 - Annual Return 28 August 2014
AA01 - Change of accounting reference date 15 August 2014
TM02 - Termination of appointment of secretary 10 July 2014
AP01 - Appointment of director 10 July 2014
AP03 - Appointment of secretary 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 24 August 2012
AUD - Auditor's letter of resignation 08 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 September 2010
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 07 June 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 August 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 29 December 2007
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363s - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 August 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
AA - Annual Accounts 06 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
363s - Annual Return 01 September 2004
RESOLUTIONS - N/A 22 November 2003
RESOLUTIONS - N/A 22 November 2003
RESOLUTIONS - N/A 22 November 2003
MEM/ARTS - N/A 22 November 2003
123 - Notice of increase in nominal capital 22 November 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
MEM/ARTS - N/A 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
287 - Change in situation or address of Registered Office 20 September 2003
225 - Change of Accounting Reference Date 20 September 2003
CERTNM - Change of name certificate 11 September 2003
CERTNM - Change of name certificate 29 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.