BRADBURY WILKINSON AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01850370

Incorporation date

23/09/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

02/06/2015

Final Gazette dissolved following liquidation

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02/03/2015

Return of final meeting in a members' voluntary winding up

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09/07/2014

Registered office address changed from , De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS on 2014-07-10

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08/07/2014

Appointment of a voluntary liquidator

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08/07/2014

Declaration of solvency

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08/07/2014

Resolutions

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19/12/2013

Accounts made up to 2013-03-30

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22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

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30/08/2012

Accounts made up to 2012-03-31

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15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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20/12/2011

Accounts made up to 2011-03-26

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18/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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11/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

19/10/2010

Accounts made up to 2010-03-27

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18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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18/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

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14/06/2010

Appointment of Colin Charles Child as a director

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14/06/2010

Termination of appointment of Simon Webb as a director

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01/02/2010

Accounts made up to 2009-03-28

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12/08/2009

Return made up to 01/08/09; full list of members

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06/04/2009

Appointment terminated director stephen king

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06/04/2009

Appointment terminated director christine fluker

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05/04/2009

Director appointed edward hugh davidson peppiatt

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05/04/2009

Director appointed simon charles webb

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27/01/2009

Accounts made up to 2008-03-29

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10/08/2008

Return made up to 01/08/08; full list of members

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17/07/2008

Appointment terminated director shatish dasani

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07/01/2008

Accounts made up to 2007-03-31

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03/09/2007

Return made up to 01/08/07; full list of members

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02/04/2007

Auditor's resignation

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04/02/2007

Accounts made up to 2006-03-25

View PDF (6 pages)

13/08/2006

Return made up to 01/08/06; full list of members

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05/02/2006

Accounts made up to 2005-03-26

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22/08/2005

Return made up to 01/08/05; full list of members

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15/05/2005

Director's particulars changed

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02/02/2005

Accounts made up to 2004-03-27

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20/09/2004

New director appointed

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20/09/2004

Director resigned

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01/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-29

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02/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

10/03/2003

Director resigned

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10/03/2003

New director appointed

View PDF (5 pages)

27/01/2003

Accounts made up to 2002-03-30

View PDF (2 pages)

13/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

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08/07/2002

New director appointed

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06/02/2002

Accounts made up to 2001-03-31

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20/08/2001

Return made up to 01/08/01; full list of members

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29/01/2001

Accounts made up to 2000-04-01

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28/08/2000

Return made up to 01/08/00; full list of members

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06/06/2000

Director's particulars changed

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27/01/2000

Accounts made up to 1999-03-31

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16/11/1999

Memorandum and Articles of Association

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10/11/1999

Director's particulars changed

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21/09/1999

Return made up to 01/08/99; full list of members

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21/09/1999

Location of register of members address changed

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21/09/1999

Location of debenture register address changed

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07/08/1999

New director appointed

View PDF (3 pages)

07/08/1999

Director resigned

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17/04/1999

Secretary resigned;director resigned

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17/04/1999

New secretary appointed

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17/04/1999

New director appointed

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11/02/1999

Resolutions

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01/02/1999

Accounts made up to 1998-03-31

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29/11/1998

Registered office changed on 30/11/98 from: 6 agar street,, london., WC2N 4DE

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31/08/1998

Return made up to 01/08/98; full list of members

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05/11/1997

Return made up to 01/08/97; full list of members

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05/11/1997

Director resigned

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27/10/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

08/12/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

03/09/1996

Return made up to 01/08/96; full list of members

View PDF (13 pages)

20/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

Director resigned

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04/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

29/08/1995

Return made up to 01/08/95; full list of members

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14/01/1995

Accounts made up to 1994-03-31

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21/08/1994

Return made up to 01/08/94; full list of members

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18/08/1994

Director's particulars changed

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13/01/1994

Accounts made up to 1993-03-31

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19/10/1993

Resolutions

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17/08/1993

Return made up to 01/08/93; full list of members

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04/01/1993

Return made up to 24/12/92; full list of members

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07/12/1992

Accounts made up to 1992-03-31

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07/11/1992

Director resigned

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16/09/1992

Resolutions

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23/08/1992

Director's particulars changed

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15/04/1992

Director resigned

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17/03/1992

Registered office changed on 18/03/92 from: 18 cork street, london W1X 1HB

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20/01/1992

Return made up to 24/12/91; full list of members

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20/01/1992

Full accounts made up to 1991-03-31

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22/04/1991

New director appointed

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04/02/1991

Full accounts made up to 1990-03-31

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23/01/1991

Resolutions

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09/01/1991

Return made up to 24/12/90; full list of members

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14/06/1990

Director resigned;new director appointed

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29/01/1990

Full accounts made up to 1989-03-31

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11/01/1990

Return made up to 22/11/89; full list of members

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28/12/1988

Return made up to 16/11/88; full list of members

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24/08/1988

Director resigned

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13/07/1988

Full accounts made up to 1988-03-31

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13/04/1988

Full accounts made up to 1987-03-31

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07/01/1988

New director appointed

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07/12/1987

Director resigned

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13/01/1987

Secretary resigned;new secretary appointed

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11/12/1986

New director appointed

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17/09/1986

Accounting reference date extended from 31/12 to 31/03

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14/09/1986

Certificate of change of name

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22/08/1986

Director resigned

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31/07/1986

Director resigned

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19/06/1986

Registered office changed on 20/06/86 from: 265 burlington road, new malden, surrey, KT3 4NH

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30/04/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2013

Last change occurred

29/03/2013

Accounts

Dormant

Last made up date

29/03/2013

Next account date

30/03/2014

Next due on

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dasani, Shatish Damodar	Director	10/09/2004 - 01/07/2008	99
Finnett, David Walter	Director	30/06/2002 - 01/03/2003	54
Fluker, Christine Louise	Director	01/04/1999 - 31/03/2009	35
Child, Colin Charles	Director	01/06/2010 - Present	177
Hollingworth, Paul Robert	Director	01/08/1999 - 30/06/2002	73

Persons with Significant Control

No PSC data available.

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Description

About BRADBURY WILKINSON AND COMPANY LIMITED

BRADBURY WILKINSON AND COMPANY LIMITED is an(a) Dissolved company incorporated on 23/09/1984 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADBURY WILKINSON AND COMPANY LIMITED?

BRADBURY WILKINSON AND COMPANY LIMITED is currently Dissolved. It was registered on 23/09/1984 and dissolved on 02/06/2015.

Where is BRADBURY WILKINSON AND COMPANY LIMITED located?

BRADBURY WILKINSON AND COMPANY LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does BRADBURY WILKINSON AND COMPANY LIMITED do?

BRADBURY WILKINSON AND COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRADBURY WILKINSON AND COMPANY LIMITED?

The latest filing was on 02/06/2015: Final Gazette dissolved following liquidation.