BRADBURY WILKINSON HOLDINGS LIMITED

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BRADBURY WILKINSON HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

00030559

Incorporation date

04/01/1890

Size

Dormant

Contacts

Registered address

Registered address

72 London Road, St Albans, Hertfordshire AL1 1NSCopy
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Latest events (Record since 04/02/1890)
dot icon03/09/2015
Restoration by order of the court
dot icon04/06/2015
Final Gazette dissolved following liquidation
dot icon04/03/2015
Return of final meeting in a members' voluntary winding up
dot icon10/07/2014
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 2014-07-10
dot icon09/07/2014
Appointment of a voluntary liquidator
dot icon09/07/2014
Declaration of solvency
dot icon09/07/2014
Resolutions
dot icon23/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon22/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon25/09/2012
Amended accounts made up to 2012-03-31
dot icon31/08/2012
Accounts made up to 2012-03-31
dot icon16/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon21/12/2011
Accounts made up to 2011-03-26
dot icon19/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon12/07/2011
Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28
dot icon20/10/2010
Accounts made up to 2010-03-27
dot icon19/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon19/07/2010
Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08
dot icon15/06/2010
Appointment of Colin Charles Child as a director
dot icon15/06/2010
Termination of appointment of Simon Webb as a director
dot icon02/02/2010
Accounts made up to 2009-03-28
dot icon13/08/2009
Return made up to 01/08/09; full list of members
dot icon07/04/2009
Appointment terminated director stephen king
dot icon07/04/2009
Appointment terminated director christine fluker
dot icon06/04/2009
Director appointed edward hugh davidson peppiatt
dot icon06/04/2009
Director appointed simon charles webb
dot icon28/01/2009
Accounts made up to 2008-03-29
dot icon11/08/2008
Return made up to 01/08/08; full list of members
dot icon18/07/2008
Appointment terminated director shatish dasani
dot icon08/01/2008
Accounts made up to 2007-03-31
dot icon04/09/2007
Return made up to 01/08/07; full list of members
dot icon03/04/2007
Auditor's resignation
dot icon05/02/2007
Accounts made up to 2006-03-25
dot icon14/08/2006
Return made up to 01/08/06; full list of members
dot icon06/02/2006
Full accounts made up to 2005-03-26
dot icon23/08/2005
Return made up to 01/08/05; full list of members
dot icon16/05/2005
Director's particulars changed
dot icon04/02/2005
Full accounts made up to 2004-03-27
dot icon21/09/2004
New director appointed
dot icon21/09/2004
Director resigned
dot icon03/09/2004
Return made up to 01/08/04; full list of members
dot icon04/02/2004
Full accounts made up to 2003-03-29
dot icon03/09/2003
Return made up to 01/08/03; full list of members
dot icon11/03/2003
Director resigned
dot icon11/03/2003
New director appointed
dot icon27/02/2003
Auditor's resignation
dot icon28/01/2003
Full accounts made up to 2002-03-30
dot icon14/08/2002
Return made up to 01/08/02; full list of members
dot icon09/07/2002
New director appointed
dot icon09/07/2002
Director resigned
dot icon09/07/2002
New director appointed
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon21/08/2001
Return made up to 01/08/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-04-01
dot icon29/08/2000
Return made up to 01/08/00; full list of members
dot icon07/06/2000
Director's particulars changed
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon11/11/1999
Director's particulars changed
dot icon22/09/1999
Return made up to 01/08/99; full list of members
dot icon22/09/1999
Location of register of members address changed
dot icon22/09/1999
Location of debenture register address changed
dot icon08/08/1999
New director appointed
dot icon08/08/1999
Director resigned
dot icon18/04/1999
New secretary appointed
dot icon18/04/1999
New director appointed
dot icon18/04/1999
Secretary resigned;director resigned
dot icon12/02/1999
Resolutions
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon31/12/1998
Auditor's resignation
dot icon30/11/1998
Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE
dot icon01/09/1998
Return made up to 01/08/98; full list of members
dot icon23/12/1997
Full accounts made up to 1997-03-31
dot icon06/11/1997
Return made up to 01/08/97; full list of members
dot icon14/01/1997
Full accounts made up to 1996-03-31
dot icon04/09/1996
Return made up to 01/08/96; full list of members
dot icon21/03/1996
New director appointed
dot icon19/03/1996
Director resigned
dot icon05/01/1996
Full accounts made up to 1995-03-31
dot icon30/08/1995
Return made up to 01/08/95; full list of members
dot icon30/08/1995
Location of register of members address changed
dot icon30/08/1995
Location of debenture register address changed
dot icon14/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Return made up to 01/08/94; full list of members
dot icon13/01/1994
Full accounts made up to 1993-03-31
dot icon13/10/1993
Resolutions
dot icon15/09/1993
Return made up to 01/08/93; full list of members
dot icon05/01/1993
Return made up to 24/12/92; full list of members
dot icon08/12/1992
Full accounts made up to 1992-03-31
dot icon31/03/1992
Registered office changed on 31/03/92 from: 3/5 burlington gardens london W1A 1DL
dot icon04/02/1992
Return made up to 24/12/91; full list of members
dot icon21/01/1992
Full accounts made up to 1991-03-31
dot icon29/10/1991
Director resigned
dot icon22/04/1991
Director resigned;new director appointed
dot icon18/02/1991
Full accounts made up to 1990-03-31
dot icon24/01/1991
Resolutions
dot icon13/01/1991
Return made up to 24/12/90; full list of members
dot icon25/10/1990
Registered office changed on 25/10/90 from: de la rue house 3-5 burlington gardens london W1A 1DL
dot icon28/03/1990
Full accounts made up to 1989-03-31
dot icon11/01/1990
Return made up to 22/11/89; full list of members
dot icon13/06/1989
Director resigned
dot icon16/05/1989
Full accounts made up to 1988-03-31
dot icon21/12/1988
Return made up to 16/11/88; full list of members
dot icon01/12/1988
Return of allotments
dot icon26/08/1988
New director appointed
dot icon23/08/1988
Director resigned
dot icon21/06/1988
Full accounts made up to 1987-03-31
dot icon05/11/1987
Return made up to 28/08/87; full list of members
dot icon01/05/1987
Company type changed from PLC to pri
dot icon14/01/1987
Secretary resigned;new secretary appointed
dot icon10/09/1986
Accounting reference date extended from 31/12 to 31/03
dot icon13/08/1986
Director resigned
dot icon13/06/1986
Return made up to 28/05/86; full list of members
dot icon04/02/1890
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2013
dot iconDue by
30/06/2014
dot iconLast accounts made up to
31/03/2012View PDF

Confirmation

dot iconNext statement date
01/08/2016
dot iconLast statement dated
31/03/2012
See more events →

Financial Ratios

BRADBURY WILKINSON HOLDINGS LIMITED has not submitted financial statements

BRADBURY WILKINSON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADBURY WILKINSON HOLDINGS LIMITED

BRADBURY WILKINSON HOLDINGS LIMITED is an(a) Liquidation company incorporated on 04/01/1890 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. There is currently 1 active director 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 HOLDINGS LIMITED?

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BRADBURY WILKINSON HOLDINGS LIMITED is currently Liquidation. It was registered on 04/01/1890 and dissolved on 04/06/2015.

Where is BRADBURY WILKINSON HOLDINGS LIMITED located?

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

What does BRADBURY WILKINSON HOLDINGS LIMITED do?

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BRADBURY WILKINSON HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRADBURY WILKINSON HOLDINGS LIMITED?

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The latest filing was on 03/09/2015: Restoration by order of the court.