BRADSHAW WEBB (FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

03139015

Incorporation date

17/12/1995

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1995)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2016

Appointment of Mr Manish Patel as a director on 2016-06-01

View PDF (2 pages)

31/05/2016

Termination of appointment of Graham Vincent as a director on 2016-05-31

View PDF (1 pages)

25/05/2016

Application to strike the company off the register

View PDF (3 pages)

20/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

12/09/2015

Termination of appointment of James David Seton Adams as a secretary on 2015-09-09

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

04/05/2015

Appointment of Mr Graham Vincent as a director on 2015-04-30

View PDF (2 pages)

04/05/2015

Termination of appointment of Michael Warren as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

05/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

23/02/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-02-24

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

14/12/2009

Termination of appointment of David Evans as a director

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

22/09/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

14/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

05/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/03/1999

Registered office changed on 29/03/99 from: mercedes-benz centre jews row wandsworth bridge south london SW18 1TB

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (3 pages)

09/03/1999

New director appointed

View PDF (3 pages)

09/03/1999

New director appointed

View PDF (3 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 18/12/98; no change of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/01/1998

Return made up to 18/12/97; no change of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/02/1997

Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER

View PDF (1 pages)

02/01/1997

Return made up to 18/12/96; full list of members

View PDF (10 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (3 pages)

06/08/1996

New director appointed

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (3 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

Registered office changed on 28/04/96 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

30/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

30/03/1996

Resolutions

View PDF (2 pages)

28/03/1996

Certificate of change of name

View PDF (3 pages)

17/12/1995

Incorporation

View PDF (38 pages)

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Patel, Manish	Director	31/05/2016 - Present	37
Halse, Jonathan Hugh	Director	19/03/1996 - 21/02/1999	9
Jaggar, David Haddon	Director	21/02/1999 - 29/04/2007	24
Lancaster, Nicholas Ronald	Director	21/02/1999 - 18/05/2010	24
Vincent, Graham	Director	29/04/2015 - 30/05/2016	24

Persons with Significant Control

No PSC data available.

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Description

About BRADSHAW WEBB (FINANCE) LIMITED

BRADSHAW WEBB (FINANCE) LIMITED is an(a) Dissolved company incorporated on 17/12/1995 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. 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 BRADSHAW WEBB (FINANCE) LIMITED?

BRADSHAW WEBB (FINANCE) LIMITED is currently Dissolved. It was registered on 17/12/1995 and dissolved on 22/08/2016.

Where is BRADSHAW WEBB (FINANCE) LIMITED located?

BRADSHAW WEBB (FINANCE) LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does BRADSHAW WEBB (FINANCE) LIMITED do?

BRADSHAW WEBB (FINANCE) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRADSHAW WEBB (FINANCE) LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.