BRADMAN 1 LIMITED

Key Data

Status

Dissolved

Company No.

01370839

Incorporation date

26/05/1978

Size

Dormant

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1979)

11/01/2012

Final Gazette dissolved following liquidation

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11/10/2011

Return of final meeting in a members' voluntary winding up

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14/01/2011

Appointment of David Joseph Gormley as a director

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14/01/2011

Appointment of Christopher Jon Taylor as a director

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11/01/2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-01-11

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11/01/2011

Declaration of solvency

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Termination of appointment of Andrew Griffith as a director

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06/01/2011

Termination of appointment of David Darroch as a director

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18/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

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10/09/2010

Accounts for a dormant company made up to 2010-06-30

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05/01/2010

Accounts for a dormant company made up to 2009-06-30

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23/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

19/12/2008

Return made up to 30/11/08; full list of members

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25/09/2008

Accounts made up to 2008-06-30

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18/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

02/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

16/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

View PDF (1 pages)

15/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/01/2008

Return made up to 30/11/07; full list of members

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02/12/2007

Accounts made up to 2007-06-30

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13/09/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

29/05/2007

Certificate of change of name

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16/05/2007

New director appointed

View PDF (3 pages)

16/05/2007

New director appointed

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15/05/2007

Registered office changed on 15/05/07 from: sixth floor 6 chesterfield gardens london W1J 5BQ

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

29/03/2007

Auditor's resignation

View PDF (1 pages)

17/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

07/02/2006

Director resigned

View PDF (1 pages)

28/12/2005

Return made up to 17/12/05; full list of members

View PDF (9 pages)

28/12/2005

Registered office changed on 28/12/05

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19/12/2005

Registered office changed on 19/12/05 from: lion house red lion street london WC1 4GB

View PDF (1 pages)

08/12/2005

Auditor's resignation

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

19/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 17/12/04; full list of members

View PDF (9 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

30/03/2004

New director appointed

View PDF (3 pages)

05/02/2004

Return made up to 30/12/03; full list of members

View PDF (9 pages)

20/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

07/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 09/03/03 from: 13 old aylesfield froyle road alton hampshire GU34 4BY

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09/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

09/01/2003

Director's particulars changed

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17/12/2002

Ad 28/11/02--------- £ si 200000@1=200000 £ ic 800000/1000000

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30/04/2002

Ad 10/01/02--------- £ si 795000@1=795000 £ ic 5000/800000

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30/04/2002

Nc inc already adjusted 10/01/02

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30/04/2002

Resolutions

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25/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

17/04/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

08/01/2002

Director's particulars changed

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28/10/2001

Registered office changed on 28/10/01 from: 25 down road merrow guildford surrey GU1 2PY

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

09/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

29/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

29/01/2000

Secretary's particulars changed;director's particulars changed

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11/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

27/01/1999

Return made up to 30/12/98; no change of members

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27/01/1999

Director's particulars changed

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27/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Resolutions

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27/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

26/01/1998

Return made up to 30/12/97; no change of members

View PDF (6 pages)

26/01/1998

Director's particulars changed

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24/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

21/01/1997

Return made up to 30/12/96; full list of members

View PDF (7 pages)

21/01/1997

Director's particulars changed;director resigned

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31/12/1996

New secretary appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

29/01/1996

Return made up to 30/12/95; no change of members

View PDF (6 pages)

30/04/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

04/01/1995

Return made up to 30/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

New director appointed

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19/04/1994

Full accounts made up to 1993-09-30

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14/01/1994

Director resigned;new director appointed

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14/01/1994

Return made up to 30/12/93; full list of members

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14/01/1994

Location of register of members address changed

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08/07/1993

Full accounts made up to 1992-09-30

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08/06/1993

Director resigned;new director appointed

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07/06/1993

Registered office changed on 07/06/93 from: 1 embankment place london WC2N 6NN

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02/06/1993

New director appointed

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21/04/1993

Director resigned;new director appointed

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21/04/1993

Registered office changed on 21/04/93 from: 25 down road merrow guildford surrey GU1 2PY

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21/04/1993

Director resigned

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21/04/1993

Director resigned

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21/04/1993

Secretary resigned;new secretary appointed

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21/04/1993

Auditor's resignation

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18/04/1993

Director resigned;new director appointed

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01/03/1993

Director resigned

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31/01/1993

Return made up to 30/12/92; full list of members

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17/06/1992

Director resigned

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23/04/1992

Return made up to 30/12/91; no change of members

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23/04/1992

Location of register of members address changed

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23/04/1992

Director's particulars changed

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09/04/1992

Full accounts made up to 1991-09-30

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04/03/1991

Full accounts made up to 1990-09-30

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04/03/1991

Return made up to 31/12/90; no change of members

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22/02/1991

Registered office changed on 22/02/91 from: playfair works coton cambridge CB3 7PW

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11/10/1990

Full accounts made up to 1989-09-30

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16/01/1990

Return made up to 30/12/89; full list of members

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09/01/1990

Declaration of satisfaction of mortgage/charge

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

Director resigned

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09/11/1989

Full accounts made up to 1989-03-31

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31/10/1989

Registered office changed on 31/10/89 from: boudary house 91/93 charterhouse street london EC1M 6HR

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31/10/1989

Secretary resigned;new secretary appointed;new director appointed

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11/10/1989

Accounting reference date shortened from 31/03 to 30/09

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02/05/1989

Return made up to 31/12/88; full list of members

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16/02/1989

Full accounts made up to 1988-03-31

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12/02/1988

Return made up to 24/12/87; full list of members

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28/10/1987

Particulars of mortgage/charge

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06/05/1987

Director resigned

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02/05/1987

Registered office changed on 02/05/87 from: newspaper house 313 kilburn lane london W9

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02/04/1987

Director resigned

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02/01/1987

Full accounts made up to 1986-03-31

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09/07/1986

Full accounts made up to 1985-03-31

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07/07/1986

Return made up to 02/07/86; full list of members

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29/06/1979

Memorandum and Articles of Association

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Getty, Mark Harris	Director	19/03/1993 - 18/04/2007	25
Brocklehurst, Alexander Timothy Ben	Director	02/01/2003 - 06/04/2005	5
Griffith, Andrew John	Director	27/05/2008 - 14/12/2010	88
Gormley, David Joseph	Director	14/12/2010 - Present	137
Stringer, James Matthew	Director	05/04/2002 - 31/08/2003	7

Persons with Significant Control

No PSC data available.

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Description

About BRADMAN 1 LIMITED

BRADMAN 1 LIMITED is an(a) Dissolved company incorporated on 26/05/1978 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 BRADMAN 1 LIMITED?

BRADMAN 1 LIMITED is currently Dissolved. It was registered on 26/05/1978 and dissolved on 11/01/2012.

Where is BRADMAN 1 LIMITED located?

BRADMAN 1 LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BRADMAN 1 LIMITED do?

BRADMAN 1 LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for BRADMAN 1 LIMITED?

The latest filing was on 11/01/2012: Final Gazette dissolved following liquidation.