BRADSTOCK FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00758382

Incorporation date

23/04/1963

Size

Total Exemption Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1975)

26/07/2016

Final Gazette dissolved following liquidation

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26/04/2016

Notice of final account prior to dissolution

View PDF (1 pages)

20/02/2014

Insolvency court order

View PDF (35 pages)

20/02/2014

Appointment of a liquidator

View PDF (1 pages)

15/09/2006

Miscellaneous

View PDF (1 pages)

27/01/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/01/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/01/2005

Notice of discharge of Administration Order

View PDF (4 pages)

03/12/2004

Registered office changed on 03/12/04 from: 1 snow hill london EC1A 2EN

View PDF (1 pages)

01/12/2004

Appointment of a liquidator

View PDF (1 pages)

01/12/2004

Order of court to wind up

View PDF (3 pages)

11/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/11/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/07/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/07/2001

Miscellaneous

View PDF (5 pages)

17/05/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/10/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/05/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/02/2000

Notice of result of meeting of creditors

View PDF (18 pages)

17/02/2000

Statement of administrator's proposal

View PDF (17 pages)

15/11/1999

Administration Order

View PDF (4 pages)

15/11/1999

Notice of Administration Order

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: knollys house 9-13 byward street london EC3R 5AS

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Return made up to 08/02/99; full list of members

View PDF (16 pages)

05/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

13/01/1999

Director's particulars changed

View PDF (1 pages)

06/08/1998

Secretary's particulars changed

View PDF (1 pages)

20/07/1998

Ad 13/07/98--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

£ nc 500000/2500000 19/06/98

View PDF (1 pages)

04/07/1998

Director's particulars changed

View PDF (1 pages)

05/06/1998

Registered office changed on 05/06/98 from: 18,london street, london. EC3R 7JP

View PDF (0 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

16/02/1998

Return made up to 08/02/98; full list of members

View PDF (15 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/06/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Return made up to 08/02/97; full list of members

View PDF (10 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

12/08/1996

New director appointed

View PDF (2 pages)

10/07/1996

Ad 24/06/96--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

10/07/1996

Nc inc already adjusted 24/06/96

View PDF (1 pages)

10/07/1996

Resolutions

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

31/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

Return made up to 08/02/96; full list of members

View PDF (12 pages)

12/01/1996

New director appointed

View PDF (2 pages)

08/06/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Return made up to 08/02/95; no change of members

View PDF (12 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

16/02/1995

Full accounts made up to 1994-09-30

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14/02/1995

Director resigned

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07/07/1994

New director appointed

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28/06/1994

Director resigned

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04/05/1994

New director appointed

View PDF (0 pages)

17/04/1994

New director appointed

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12/04/1994

New director appointed

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30/03/1994

Full accounts made up to 1993-09-30

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27/02/1994

Return made up to 08/02/94; no change of members

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25/11/1993

New director appointed

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21/09/1993

Resolutions

View PDF (0 pages)

21/09/1993

Resolutions

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21/09/1993

Resolutions

View PDF (0 pages)

27/04/1993

New director appointed

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22/04/1993

Full accounts made up to 1992-09-30

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04/03/1993

Return made up to 08/02/93; full list of members

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24/01/1993

Director resigned;new director appointed

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13/04/1992

Resolutions

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28/02/1992

Full accounts made up to 1991-09-30

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28/02/1992

Return made up to 08/02/92; no change of members

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04/10/1991

New director appointed

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30/06/1991

Director resigned

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02/04/1991

Full accounts made up to 1990-09-30

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02/04/1991

Return made up to 13/02/91; no change of members

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20/07/1990

Secretary resigned;new secretary appointed

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28/03/1990

Full accounts made up to 1989-09-30

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28/03/1990

Return made up to 08/02/90; full list of members

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02/03/1990

Director resigned

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01/12/1989

Director resigned

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02/11/1989

Ad 13/10/89--------- £ si 125000@1=125000 £ ic 175000/300000

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02/11/1989

Resolutions

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02/11/1989

Resolutions

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02/11/1989

Resolutions

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02/11/1989

£ nc 175000/300000 12/10/89

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29/09/1989

Certificate of change of name

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17/05/1989

Full accounts made up to 1988-09-30

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17/05/1989

Return made up to 07/02/89; full list of members

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29/12/1988

Director resigned;new director appointed

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27/06/1988

Wd 18/05/88 ad 28/04/88--------- £ si 65000@1=65000 £ ic 110000/175000

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27/06/1988

Nc inc already adjusted

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27/06/1988

Resolutions

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27/06/1988

Resolutions

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27/06/1988

Resolutions

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28/04/1988

Return made up to 10/02/88; full list of members

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28/04/1988

Full accounts made up to 1987-09-30

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15/03/1988

Registered office changed on 15/03/88 from: 5B wardrobe pl. London EC4V 5ED

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30/07/1987

New director appointed

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20/03/1987

Full accounts made up to 1986-09-30

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20/03/1987

Return made up to 05/02/87; full list of members

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14/03/1975

Resolutions

View PDF (20 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

30/09/1998

Last change occurred

30/09/1998

Accounts

Total Exemption Full

Last made up date

30/09/1998

Next account date

30/09/1999

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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
Cassells, Roger Alexander	Director	25/03/1996 - Present	9
Drew, Samantha	Secretary	01/02/1998 - Present	2
Waterfield, Alan Peter	Director	09/11/1993 - Present	3
Young, David Thomas Mcaree	Director	05/06/1997 - 08/06/1999	50
Lucas, John Paul	Director	05/04/1993 - 03/06/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BRADSTOCK FINANCIAL SERVICES LIMITED

BRADSTOCK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/04/1963 with the registered office located at 1 Snow Hill, London, EC1A 2DH. There are currently 11 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 BRADSTOCK FINANCIAL SERVICES LIMITED?

BRADSTOCK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/04/1963 and dissolved on 26/07/2016.

Where is BRADSTOCK FINANCIAL SERVICES LIMITED located?

BRADSTOCK FINANCIAL SERVICES LIMITED is registered at 1 Snow Hill, London, EC1A 2DH.

What does BRADSTOCK FINANCIAL SERVICES LIMITED do?

BRADSTOCK FINANCIAL SERVICES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BRADSTOCK FINANCIAL SERVICES LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.