BRADFIELD NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

02595887

Incorporation date

26/03/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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25/03/2010

Application to strike the company off the register

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

21/12/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

26/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

09/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

10/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

25/01/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

20/08/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

05/07/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

02/05/2002

Auditor's resignation

View PDF (1 pages)

17/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

25/03/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

20/03/2000

Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/01/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/01/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

30/01/1999

Director resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Certificate of change of name

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

16/04/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

14/08/1997

New director appointed

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

Return made up to 27/03/97; full list of members

View PDF (8 pages)

27/04/1997

Secretary's particulars changed

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11/03/1997

Auditor's resignation

View PDF (1 pages)

29/01/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

08/12/1996

Full accounts made up to 1996-05-31

View PDF (19 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Director resigned

View PDF (1 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

25/04/1996

Secretary resigned

View PDF (0 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

31/01/1996

Full accounts made up to 1995-05-31

View PDF (17 pages)

28/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Registered office changed on 25/01/96 from: benson works ludlow road knighton powys LD7 1LP

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (1 pages)

10/10/1995

New director appointed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (1 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (31 pages)

15/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

06/06/1995

Resolutions

View PDF (4 pages)

01/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

24/04/1995

Secretary resigned

View PDF (0 pages)

21/01/1995

New director appointed

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18/01/1995

Resolutions

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18/01/1995

Registered office changed on 19/01/95 from: hobson house 155 gower street london wcie 6BJ

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16/01/1995

Director resigned

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12/01/1995

Accounting reference date extended from 31/12 to 31/05

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12/01/1995

Director resigned;new director appointed

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12/01/1995

Director resigned;new director appointed

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10/01/1995

New secretary appointed

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07/01/1995

Declaration of assistance for shares acquisition

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05/01/1995

Particulars of mortgage/charge

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03/01/1995

Declaration of satisfaction of mortgage/charge

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03/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

30/10/1994

Full accounts made up to 1993-12-31

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08/08/1994

New director appointed

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Return made up to 27/03/94; full list of members

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05/05/1994

Ad 31/12/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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05/05/1994

£ nc 1000000/1500000 31/12/93

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12/12/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Full accounts made up to 1992-12-31

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01/08/1993

Return made up to 27/03/93; full list of members; amend

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01/08/1993

Ad 31/12/92--------- £ si 6499998@1

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01/08/1993

Nc inc already adjusted 31/12/92

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01/08/1993

Resolutions

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01/08/1993

Resolutions

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07/04/1993

Return made up to 27/03/93; full list of members

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26/11/1992

Director resigned

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14/07/1992

Full accounts made up to 1991-12-31

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14/07/1992

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

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13/05/1992

Return made up to 27/03/92; full list of members

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02/12/1991

New director appointed

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20/11/1991

Resolutions

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13/11/1991

Declaration of satisfaction of mortgage/charge

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20/06/1991

Particulars of mortgage/charge

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16/06/1991

Registered office changed on 17/06/91 from: c/o ernst & young silk house court tithebarn street liverpool L2 2LE

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13/06/1991

Particulars of mortgage/charge

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10/06/1991

New director appointed

View PDF (0 pages)

10/06/1991

Secretary resigned;director resigned

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10/06/1991

Director resigned

View PDF (0 pages)

10/06/1991

New secretary appointed;new director appointed

View PDF (0 pages)

04/06/1991

Particulars of mortgage/charge

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29/05/1991

Particulars of mortgage/charge

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30/04/1991

Particulars of mortgage/charge

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Secretary resigned;new secretary appointed

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22/04/1991

Registered office changed on 23/04/91 from: 2 baches street london N1 6UB

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26/03/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Birch, Trevor Nigel	Director	08/04/1991 - 23/05/1991	23
Jones, Colin	Director	03/04/1996 - 28/12/1998	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/1991 - 08/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/1991 - 08/04/1991	43699
Pritchard, John Nicholas Dearn	Director	28/12/1994 - 28/09/1995	20

Persons with Significant Control

No PSC data available.

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Description

About BRADFIELD NO.4 LIMITED

BRADFIELD NO.4 LIMITED is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at 47 Central Avenue, West Molesey, Surrey KT8 2QZ. 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 BRADFIELD NO.4 LIMITED?

BRADFIELD NO.4 LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 19/07/2010.

Where is BRADFIELD NO.4 LIMITED located?

BRADFIELD NO.4 LIMITED is registered at 47 Central Avenue, West Molesey, Surrey KT8 2QZ.

What is the latest filing for BRADFIELD NO.4 LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.