BRADSTOCK GROUP SERVICES LTD.

Key Data

Status

Dissolved

Company No.

00643949

Incorporation date

08/12/1959

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1982)

19/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2012

Notice of final account prior to dissolution

View PDF (1 pages)

08/06/2011

Insolvency filing

View PDF (1 pages)

22/03/2011

Appointment of a liquidator

View PDF (4 pages)

15/04/2010

Appointment of a liquidator

View PDF (9 pages)

01/09/2004

Appointment of a liquidator

View PDF (1 pages)

03/06/2004

Order of court to wind up

View PDF (1 pages)

08/05/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Registered office changed on 10/12/03 from: knollys house 9-13 byward street london EC3R 5AS

View PDF (1 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

17/09/2002

New director appointed

View PDF (2 pages)

21/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/02/2002

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

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

08/10/2001

Director resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 08/02/01; full list of members

View PDF (9 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (3 pages)

17/08/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

15/08/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 08/02/00; full list of members

View PDF (13 pages)

07/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

16/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

New director appointed

View PDF (0 pages)

12/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

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

View PDF (14 pages)

05/06/1998

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

View PDF (0 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

16/02/1998

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

View PDF (10 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/1997

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

View PDF (10 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

25/10/1996

New director appointed

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

08/03/1996

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

View PDF (10 pages)

08/06/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

28/03/1995

Ad 01/03/95--------- £ si [email protected]=1000 £ ic 11918/12918

View PDF (2 pages)

10/03/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

26/09/1994

New director appointed

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30/03/1994

Full accounts made up to 1993-09-30

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30/03/1994

Ad 10/03/94--------- £ si [email protected]=2000 £ ic 11918/13918

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07/03/1994

Ad 18/01/94--------- £ si [email protected]

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01/03/1994

Ad 26/01/94--------- £ si [email protected]

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26/02/1994

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

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26/02/1994

Director's particulars changed

View PDF (0 pages)

18/02/1994

Ad 07/01/94-10/01/94 £ si [email protected]=1000 £ ic 17543/18543

View PDF (0 pages)

25/01/1994

Ad 21/12/93--------- £ si [email protected]=2625 £ ic 14918/17543

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25/01/1994

Ad 16/12/93--------- £ si [email protected]=2000 £ ic 12918/14918

View PDF (0 pages)

26/08/1993

Ad 22/07/93--------- £ si [email protected]=1000 £ ic 11918/12918

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02/04/1993

Full accounts made up to 1992-09-30

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10/03/1993

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

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17/01/1993

New director appointed

View PDF (0 pages)

18/03/1992

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

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18/03/1992

Director's particulars changed

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05/03/1992

Full accounts made up to 1991-09-30

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08/10/1991

Ad 11/09/91--------- £ si [email protected]=1000 £ ic 11918/12918

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19/03/1991

Full accounts made up to 1990-09-30

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19/03/1991

Return made up to 08/02/91; no change of members

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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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26/01/1990

Ad 04/01/90--------- £ si [email protected]=500 £ ic 12020/12520

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24/10/1989

Wd 17/10/89 ad 19/09/89--------- premium £ si [email protected]=1500 £ ic 490/1990

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15/05/1989

Full accounts made up to 1988-09-30

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15/05/1989

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

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15/12/1988

Director resigned

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26/04/1988

Full accounts made up to 1987-09-30

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26/04/1988

Return made up to 04/02/88; full list of members

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09/03/1988

Registered office changed on 09/03/88 from: 5B. wardrobe pl. London EC4V 5ED

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13/03/1987

Full accounts made up to 1986-09-30

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13/03/1987

Return made up to 09/02/87; full list of members

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14/10/1986

Certificate of change of name

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10/10/1986

Director resigned;new director appointed

View PDF (0 pages)

22/12/1982

Miscellaneous

View PDF (8 pages)

30/11/1982

Miscellaneous

View PDF (12 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

30/09/2001

Last change occurred

30/09/2001

Accounts

Full

Last made up date

30/09/2001

Next account date

30/09/2002

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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
Young, David Thomas Mcaree	Director	05/09/1994 - 08/06/1999	50
Cooper, Richard Quentin Mortimer	Director	19/04/1999 - 02/03/2001	50
Griffiths, David Howard	Director	03/09/2002 - Present	15
Pratt, Gordon Robert	Director	01/10/1996 - 24/05/2001	23
Bryce Smith, Nicholas Mark	Director	20/11/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BRADSTOCK GROUP SERVICES LTD.

BRADSTOCK GROUP SERVICES LTD. is an(a) Dissolved company incorporated on 08/12/1959 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 2 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 SERVICES LTD.?

BRADSTOCK GROUP SERVICES LTD. is currently Dissolved. It was registered on 08/12/1959 and dissolved on 19/02/2013.

Where is BRADSTOCK GROUP SERVICES LTD. located?

BRADSTOCK GROUP SERVICES LTD. is registered at 1 More London Place, London, SE1 2AF.

What does BRADSTOCK GROUP SERVICES LTD. do?

BRADSTOCK GROUP SERVICES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRADSTOCK GROUP SERVICES LTD.?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.