BRADSTOCK GROUP PUBLIC LIMITED COMPANY

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BRADSTOCK GROUP PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

00644563

Incorporation date

15/12/1959

Size

Group

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 10/01/1987)
dot icon16/04/2014
Final Gazette dissolved following liquidation
dot icon16/01/2014
Notice of final account prior to dissolution
dot icon08/06/2011
Insolvency filing
dot icon22/03/2011
Appointment of a liquidator
dot icon19/04/2010
Insolvency court order
dot icon19/04/2010
Appointment of a liquidator
dot icon02/09/2004
Appointment of a liquidator
dot icon30/12/2003
Order of court to wind up
dot icon10/12/2003
Registered office changed on 10/12/03 from: knollys house 9-13 byward street london EC3R 5AS
dot icon30/07/2003
Secretary's particulars changed;director's particulars changed
dot icon25/06/2003
New director appointed
dot icon14/04/2003
Group of companies' accounts made up to 2002-09-30
dot icon27/03/2003
Return made up to 08/03/03; bulk list available separately
dot icon21/03/2003
Div s-div 28/02/03
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon08/03/2003
Ad 24/01/03--------- £ si [email protected] £ ic 3499989/3499989
dot icon17/08/2002
New director appointed
dot icon17/08/2002
Director resigned
dot icon06/06/2002
Ad 13/05/02--------- £ si [email protected]=166666 £ ic 3333323/3499989
dot icon23/05/2002
Particulars of mortgage/charge
dot icon08/04/2002
Return made up to 08/03/02; bulk list available separately
dot icon26/03/2002
Group of companies' accounts made up to 2001-09-30
dot icon20/03/2002
Memorandum and Articles of Association
dot icon20/03/2002
Resolutions
dot icon20/03/2002
Resolutions
dot icon23/01/2002
New director appointed
dot icon06/12/2001
Director resigned
dot icon29/10/2001
New director appointed
dot icon28/09/2001
Director resigned
dot icon20/06/2001
New director appointed
dot icon10/05/2001
Director resigned
dot icon04/04/2001
Return made up to 08/03/01; bulk list available separately
dot icon27/03/2001
Full group accounts made up to 2000-09-30
dot icon23/03/2001
Director resigned
dot icon26/02/2001
Memorandum and Articles of Association
dot icon26/02/2001
Resolutions
dot icon26/02/2001
Resolutions
dot icon26/02/2001
Resolutions
dot icon31/10/2000
Director resigned
dot icon03/10/2000
Director resigned
dot icon23/05/2000
Miscellaneous
dot icon23/05/2000
Ad 04/05/00--------- £ si [email protected]=109320 £ ic 3224002/3333322
dot icon21/03/2000
Return made up to 08/03/00; bulk list available separately
dot icon08/03/2000
Memorandum and Articles of Association
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon05/03/2000
Full group accounts made up to 1999-09-30
dot icon25/01/2000
Director resigned
dot icon07/01/2000
Director resigned
dot icon29/12/1999
Director's particulars changed
dot icon05/10/1999
Particulars of mortgage/charge
dot icon07/07/1999
New director appointed
dot icon17/06/1999
Director resigned
dot icon14/05/1999
New director appointed
dot icon11/05/1999
Director resigned
dot icon10/05/1999
New director appointed
dot icon12/04/1999
Return made up to 08/03/99; bulk list available separately
dot icon03/03/1999
Resolutions
dot icon03/03/1999
Resolutions
dot icon24/02/1999
Full group accounts made up to 1998-09-30
dot icon12/01/1999
New director appointed
dot icon16/12/1998
Director resigned
dot icon06/11/1998
Ad 07/10/98--------- £ si [email protected]=2054 £ ic 3221947/3224001
dot icon12/10/1998
Director resigned
dot icon04/09/1998
Director's particulars changed
dot icon05/06/1998
Registered office changed on 05/06/98 from: 18 london street london EC3R 7JP
dot icon10/05/1998
New director appointed
dot icon21/04/1998
Return made up to 08/03/98; bulk list available separately
dot icon18/03/1998
Full group accounts made up to 1997-09-30
dot icon09/03/1998
Resolutions
dot icon09/03/1998
Resolutions
dot icon09/03/1998
Resolutions
dot icon09/03/1998
Resolutions
dot icon19/02/1998
Ad 06/02/98--------- £ si [email protected]=12952 £ ic 3220522/3233474
dot icon27/10/1997
Director resigned
dot icon20/10/1997
Ad 08/04/97--------- £ si [email protected]=11528 £ ic 3208994/3220522
dot icon20/10/1997
Ad 06/10/97--------- £ si [email protected]=3267 £ ic 3205727/3208994
dot icon24/09/1997
Secretary's particulars changed
dot icon25/04/1997
Ad 08/04/97--------- £ si [email protected]=11528 £ ic 3194199/3205727
dot icon19/03/1997
Return made up to 08/03/97; bulk list available separately
dot icon17/03/1997
Memorandum and Articles of Association
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon04/03/1997
Full group accounts made up to 1996-09-30
dot icon13/11/1996
Resolutions
dot icon16/10/1996
New director appointed
dot icon17/04/1996
Full group accounts made up to 1995-09-30
dot icon10/04/1996
Return made up to 08/03/96; bulk list available separately
dot icon22/03/1996
Director's particulars changed
dot icon19/03/1996
Memorandum and Articles of Association
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon15/01/1996
Ad 02/01/96--------- £ si [email protected]
dot icon23/10/1995
Director resigned
dot icon23/10/1995
New director appointed
dot icon09/10/1995
Ad 28/09/95--------- £ si [email protected]=151098 £ ic 3038608/3189706
dot icon24/05/1995
Ad 23/02/95--------- £ si [email protected]
dot icon12/04/1995
New director appointed
dot icon24/03/1995
Return made up to 08/03/95; bulk list available separately
dot icon21/03/1995
Memorandum and Articles of Association
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Full group accounts made up to 1994-09-30
dot icon27/02/1995
Declaration of satisfaction of mortgage/charge
dot icon15/08/1994
Ad 09/08/94--------- £ si [email protected]=25775 £ ic 2981975/3007750
dot icon05/08/1994
Statement of affairs
dot icon05/08/1994
Ad 19/05/94--------- £ si [email protected]
dot icon16/06/1994
Ad 19/05/94--------- £ si [email protected]=34790 £ ic 2947185/2981975
dot icon13/05/1994
Ad 08/03/94--------- £ si [email protected]
dot icon19/04/1994
Director resigned
dot icon19/04/1994
Return made up to 08/03/94; bulk list available separately
dot icon19/04/1994
Director's particulars changed;director resigned
dot icon18/03/1994
Full group accounts made up to 1993-09-30
dot icon18/03/1994
Memorandum and Articles of Association
dot icon18/03/1994
Resolutions
dot icon18/03/1994
Resolutions
dot icon18/03/1994
Resolutions
dot icon18/03/1994
Resolutions
dot icon15/03/1994
Director resigned
dot icon11/02/1994
Ad 22/12/93--------- £ si [email protected]=9157 £ ic 2748476/2757633
dot icon11/02/1994
Ad 01/10/93--------- £ si [email protected]
dot icon11/02/1994
Statement of affairs
dot icon21/01/1994
New director appointed
dot icon10/11/1993
Ad 01/10/93--------- £ si [email protected]=37634 £ ic 2710842/2748476
dot icon01/10/1993
Statement of affairs
dot icon01/10/1993
Ad 06/07/93--------- £ si [email protected]
dot icon10/08/1993
Ad 06/07/93--------- £ si [email protected]=11631 £ ic 2699211/2710842
dot icon04/08/1993
Statement of affairs
dot icon04/08/1993
Ad 07/06/93--------- £ si [email protected]
dot icon07/07/1993
Ad 07/06/93--------- £ si [email protected]=12658 £ ic 2686553/2699211
dot icon24/05/1993
Director's particulars changed
dot icon06/05/1993
Ad 06/04/93--------- £ si [email protected]=22500 £ ic 2664053/2686553
dot icon06/05/1993
Ad 05/04/93--------- £ si [email protected]=23000 £ ic 2641053/2664053
dot icon21/04/1993
Ad 22/03/93--------- £ si [email protected]=3250 £ ic 2637803/2641053
dot icon19/03/1993
Return made up to 08/03/93; bulk list available separately
dot icon19/03/1993
Location of register of members address changed
dot icon19/03/1993
Director's particulars changed
dot icon12/03/1993
Full group accounts made up to 1992-09-30
dot icon12/03/1993
Resolutions
dot icon12/03/1993
Resolutions
dot icon12/03/1993
Resolutions
dot icon03/03/1993
Ad 02/02/93--------- £ si [email protected]=2000 £ ic 2635803/2637803
dot icon09/07/1992
Statement of affairs
dot icon09/07/1992
Ad 01/06/92--------- £ si [email protected]
dot icon17/06/1992
Ad 01/06/92--------- £ si [email protected]=1650 £ ic 2634153/2635803
dot icon15/04/1992
Ad 17/03/92--------- £ si [email protected]=1000 £ ic 2633153/2634153
dot icon31/03/1992
Ad 09/03/92--------- £ si [email protected]=250 £ ic 2632903/2633153
dot icon31/03/1992
Return made up to 08/03/92; bulk list available separately
dot icon11/03/1992
Full group accounts made up to 1991-09-30
dot icon11/03/1992
Resolutions
dot icon11/03/1992
Ad 18/02/92--------- £ si [email protected]=4000 £ ic 2626552/2630552
dot icon25/02/1992
Ad 06/02/92--------- £ si [email protected]=1500 £ ic 2625052/2626552
dot icon13/02/1992
Ad 21/01/92--------- £ si [email protected]=3000 £ ic 2622052/2625052
dot icon06/11/1991
Ad 08/10/91--------- £ si [email protected]=4700 £ ic 2617352/2622052
dot icon16/10/1991
New director appointed
dot icon16/10/1991
New director appointed
dot icon25/09/1991
Ad 23/08/91--------- £ si [email protected]=2250 £ ic 2615102/2617352
dot icon04/09/1991
Ad 05/08/91--------- £ si [email protected]=1000 £ ic 2614102/2615102
dot icon21/08/1991
Ad 23/07/91--------- £ si [email protected]=250 £ ic 2613852/2614102
dot icon07/08/1991
Ad 08/07/91--------- £ si [email protected]=750 £ ic 2613102/2613852
dot icon26/07/1991
Ad 27/06/91--------- £ si [email protected]=500 £ ic 2612602/2613102
dot icon15/07/1991
Ad 24/06/91--------- £ si [email protected]=1500 £ ic 2611102/2612602
dot icon11/06/1991
Ad 13/03/91--------- £ si [email protected]
dot icon30/05/1991
Ad 05/03/91--------- £ si [email protected]
dot icon10/05/1991
Statement of affairs
dot icon07/05/1991
Ad 05/04/91--------- £ si [email protected]=15000 £ ic 2596102/2611102
dot icon30/04/1991
Ad 26/03/91--------- £ si [email protected]=7750 £ ic 2588352/2596102
dot icon25/04/1991
Return made up to 14/03/91; bulk list available separately
dot icon15/04/1991
Ad 13/03/91--------- £ si [email protected]=3500 £ ic 2584852/2588352
dot icon10/04/1991
Ad 05/03/91--------- £ si [email protected]=20000 £ ic 2564852/2584852
dot icon10/04/1991
Ad 04/03/91--------- £ si [email protected]=1283101 £ ic 1281751/2564852
dot icon10/04/1991
Nc inc already adjusted 28/02/91
dot icon04/04/1991
Memorandum and Articles of Association
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Resolutions
dot icon04/04/1991
Full group accounts made up to 1990-09-30
dot icon24/01/1991
Ad 09/01/91--------- £ si [email protected]=150 £ ic 1281601/1281751
dot icon16/01/1991
Ad 13/12/90-17/12/90 £ si [email protected]=7000 £ ic 1274601/1281601
dot icon14/08/1990
Ad 25/07/90--------- £ si [email protected]=1000 £ ic 1273601/1274601
dot icon17/07/1990
Ad 14/06/90--------- £ si [email protected]=1000 £ ic 1272601/1273601
dot icon17/07/1990
Ad 14/06/90--------- £ si [email protected]=5750 £ ic 1266851/1272601
dot icon24/04/1990
Statement of affairs
dot icon24/04/1990
Ad 06/02/90--------- premium £ si [email protected]
dot icon12/04/1990
Ad 06/02/90--------- £ si [email protected]
dot icon06/04/1990
Full accounts made up to 1989-09-30
dot icon06/04/1990
Return made up to 08/03/90; bulk list available separately
dot icon12/03/1990
New director appointed
dot icon06/03/1990
Resolutions
dot icon06/03/1990
Resolutions
dot icon13/02/1990
Ad 29/01/90--------- £ si [email protected]
dot icon09/11/1989
Director resigned
dot icon11/08/1989
Wd 07/08/89 ad 17/07/89--------- premium £ si [email protected]
dot icon31/07/1989
Wd 21/07/89 ad 29/06/89--------- premium £ si [email protected]=1000 £ ic 0/1000
dot icon26/06/1989
Wd 21/06/89 ad 17/05/89--------- premium £ si [email protected]=2000
dot icon24/04/1989
Wd 11/04/89 ad 30/03/89--------- premium £ si [email protected]=2500
dot icon10/04/1989
Return made up to 09/03/89; bulk list available separately
dot icon21/03/1989
Resolutions
dot icon21/03/1989
Resolutions
dot icon21/03/1989
Resolutions
dot icon20/03/1989
Full group accounts made up to 1988-09-30
dot icon16/03/1989
Wd 03/03/89 ad 23/02/89--------- premium £ si [email protected]=3000
dot icon02/03/1989
Wd 21/02/89 ad 15/02/89--------- premium £ si [email protected]=10750
dot icon05/01/1989
Statement of affairs
dot icon15/12/1988
Director resigned
dot icon14/12/1988
Wd 29/11/88 ad 17/11/88-22/11/88 premium £ si [email protected]=3500
dot icon13/12/1988
Wd 25/11/88 ad 25/10/88--------- premium £ si [email protected]=500
dot icon18/10/1988
Wd 06/10/88 ad 21/09/88--------- premium £ si [email protected]=2000
dot icon12/09/1988
Wd 18/08/88 ad 27/07/88--------- premium £ si [email protected]=2500
dot icon03/05/1988
Resolutions
dot icon03/05/1988
Resolutions
dot icon26/04/1988
Full group accounts made up to 1987-09-30
dot icon26/04/1988
Return made up to 10/03/88; bulk list available separately
dot icon25/02/1988
Registered office changed on 25/02/88 from: 5B wardrobe pl. London EC4V 5ED
dot icon29/01/1988
Wd 08/01/88 ad 11/12/87--------- £ si [email protected]=3289
dot icon23/04/1987
Return of allotments
dot icon03/04/1987
Group of companies' accounts made up to 1986-09-30
dot icon03/04/1987
Return made up to 12/03/87; bulk list available separately
dot icon10/01/1987
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2002
dot iconLast change occurred
30/09/2002

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2002
dot iconNext account date
30/09/2003
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Richard Quentin Mortimer
Director
19/04/1999 - 02/03/2001
50
Macleod, Calum Alexander, Dr
Director
04/01/1994 - 11/12/1998
15
Williams, Alan Edward
Director
01/05/1999 - 25/09/2000
6
Bryce Smith, Nicholas Mark
Director
13/06/2001 - Present
6
Griffiths, David Howard
Director
09/08/2002 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADSTOCK GROUP PUBLIC LIMITED COMPANY

BRADSTOCK GROUP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 15/12/1959 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 5 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 GROUP PUBLIC LIMITED COMPANY?

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BRADSTOCK GROUP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 15/12/1959 and dissolved on 16/04/2014.

Where is BRADSTOCK GROUP PUBLIC LIMITED COMPANY located?

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BRADSTOCK GROUP PUBLIC LIMITED COMPANY is registered at 1 More London Place, London, SE1 2AF.

What does BRADSTOCK GROUP PUBLIC LIMITED COMPANY do?

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BRADSTOCK GROUP PUBLIC LIMITED COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRADSTOCK GROUP PUBLIC LIMITED COMPANY?

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The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.