About

Registered Number: 02036572
Date of Incorporation: 11/07/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (6 years and 11 months ago)
Registered Address: Wool House Sidings Close, Canal Road, Bradford, West Yorkshire, BD2 1AZ

 

Established in 1986, British Wool Marketing Company Ltd have registered office in Bradford, it's status in the Companies House registry is set to "Dissolved". The company is VAT Registered. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRESTON, Phillip Spencer 21 March 2015 - 1
MARSHALL-WILLAMS, Angela Vanessa 01 September 2010 20 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 February 2017
DS01 - Striking off application by a company 31 January 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 15 August 2016
AP01 - Appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 24 August 2015
TM02 - Termination of appointment of secretary 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AP03 - Appointment of secretary 29 April 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 22 August 2011
AP01 - Appointment of director 22 August 2011
AA - Annual Accounts 18 January 2011
AP03 - Appointment of secretary 29 October 2010
TM02 - Termination of appointment of secretary 02 September 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 06 September 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 20 February 2002
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 14 September 1999
287 - Change in situation or address of Registered Office 20 July 1999
353 - Register of members 22 January 1999
287 - Change in situation or address of Registered Office 22 January 1999
288c - Notice of change of directors or secretaries or in their particulars 22 January 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 04 September 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 25 August 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 13 September 1994
AA - Annual Accounts 02 October 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 11 September 1991
363b - Annual Return 28 August 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
288 - N/A 01 June 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 17 January 1989
288 - N/A 16 January 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 14 September 1987
RESOLUTIONS - N/A 26 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1986
288 - N/A 17 July 1986
CERTINC - N/A 11 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.