BRADSTOCK LIMITED

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BRADSTOCK LIMITED

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Key Data

Status

Dissolved

Company No.

00758381

Incorporation date

23/04/1963

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 14/06/1982)
dot icon07/04/2016
Final Gazette dissolved following liquidation
dot icon07/01/2016
Notice of final account prior to dissolution
dot icon08/06/2011
Insolvency filing
dot icon22/03/2011
Appointment of a liquidator
dot icon15/04/2010
Appointment of a liquidator
dot icon21/12/2005
Particulars of mortgage/charge
dot icon23/09/2005
Appointment of a liquidator
dot icon02/09/2004
Appointment of a liquidator
dot icon06/08/2004
Director resigned
dot icon02/08/2004
Director resigned
dot icon10/12/2003
Registered office changed on 10/12/03 from: knollys house 9-13 byward street london EC3R 5AS
dot icon03/11/2003
Order of court to wind up
dot icon30/10/2003
Director resigned
dot icon30/10/2003
Director resigned
dot icon30/10/2003
Director resigned
dot icon27/10/2003
Court order notice of winding up
dot icon30/07/2003
Secretary's particulars changed
dot icon11/06/2003
New director appointed
dot icon03/06/2003
Full accounts made up to 2002-09-30
dot icon21/03/2003
Return made up to 06/02/03; full list of members
dot icon21/03/2003
New director appointed
dot icon20/03/2003
Director resigned
dot icon02/11/2002
Director resigned
dot icon02/11/2002
New director appointed
dot icon15/10/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon05/07/2002
Full accounts made up to 2001-09-30
dot icon21/06/2002
Director resigned
dot icon23/05/2002
Particulars of mortgage/charge
dot icon28/02/2002
Return made up to 06/02/02; full list of members
dot icon06/12/2001
Director resigned
dot icon29/10/2001
New director appointed
dot icon20/07/2001
Full accounts made up to 2000-09-30
dot icon10/05/2001
Director resigned
dot icon10/04/2001
Return made up to 06/02/01; full list of members
dot icon10/04/2001
Director resigned
dot icon23/03/2001
Director resigned
dot icon20/03/2001
New director appointed
dot icon31/10/2000
Director resigned
dot icon17/10/2000
Secretary resigned
dot icon17/10/2000
New secretary appointed
dot icon03/10/2000
Director resigned
dot icon18/07/2000
Declaration of mortgage charge released/ceased
dot icon18/07/2000
Declaration of mortgage charge released/ceased
dot icon18/07/2000
Declaration of mortgage charge released/ceased
dot icon18/07/2000
Declaration of mortgage charge released/ceased
dot icon16/02/2000
Return made up to 06/02/00; full list of members
dot icon15/02/2000
Full accounts made up to 1999-09-30
dot icon29/12/1999
Director's particulars changed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon16/10/1999
Particulars of mortgage/charge
dot icon08/07/1999
Director resigned
dot icon07/07/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
New director appointed
dot icon19/03/1999
New secretary appointed
dot icon19/03/1999
Secretary resigned
dot icon16/02/1999
Return made up to 06/02/99; full list of members
dot icon05/02/1999
Full accounts made up to 1998-09-30
dot icon03/12/1998
New director appointed
dot icon16/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon27/08/1998
Director's particulars changed
dot icon10/07/1998
New director appointed
dot icon05/06/1998
Registered office changed on 05/06/98 from: 18,london street, london. EC3R 7JP
dot icon01/06/1998
Certificate of change of name
dot icon27/02/1998
Amended full accounts made up to 1997-09-30
dot icon16/02/1998
Resolutions
dot icon16/02/1998
Return made up to 06/02/98; no change of members
dot icon06/02/1998
Full accounts made up to 1997-09-30
dot icon27/10/1997
Director resigned
dot icon01/04/1997
New director appointed
dot icon14/03/1997
Return made up to 06/02/97; no change of members
dot icon06/02/1997
Full accounts made up to 1996-09-30
dot icon15/07/1996
Secretary resigned
dot icon15/07/1996
New secretary appointed
dot icon14/05/1996
Full accounts made up to 1995-09-30
dot icon22/03/1996
Director's particulars changed
dot icon13/03/1996
Return made up to 06/02/96; full list of members
dot icon22/11/1995
New director appointed
dot icon22/11/1995
New director appointed
dot icon22/11/1995
New director appointed
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon14/11/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon11/10/1995
Resolutions
dot icon11/10/1995
Resolutions
dot icon11/10/1995
Resolutions
dot icon11/10/1995
£ nc 144000/1000000 02/10/95
dot icon04/10/1995
Director resigned
dot icon29/09/1995
Certificate of change of name
dot icon14/08/1995
New director appointed
dot icon14/08/1995
New director appointed
dot icon14/08/1995
New director appointed
dot icon23/06/1995
Director resigned
dot icon21/06/1995
Director resigned
dot icon07/03/1995
Return made up to 06/02/95; no change of members
dot icon16/02/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Director's particulars changed
dot icon12/10/1994
New director appointed
dot icon18/04/1994
Director resigned
dot icon30/03/1994
Full accounts made up to 1993-09-30
dot icon15/03/1994
Director resigned
dot icon21/02/1994
Return made up to 06/02/94; no change of members
dot icon03/02/1994
Particulars of mortgage/charge
dot icon07/01/1994
Director resigned
dot icon15/12/1993
New director appointed
dot icon06/07/1993
Director resigned
dot icon24/05/1993
Director's particulars changed
dot icon17/05/1993
Director resigned
dot icon17/05/1993
Director resigned
dot icon05/04/1993
Full accounts made up to 1992-09-30
dot icon03/03/1993
Return made up to 06/02/93; full list of members
dot icon07/04/1992
Director resigned
dot icon28/02/1992
Full accounts made up to 1991-09-30
dot icon28/02/1992
Return made up to 06/02/92; no change of members
dot icon14/10/1991
Director resigned
dot icon17/06/1991
Director resigned
dot icon20/03/1991
Full accounts made up to 1990-09-30
dot icon20/03/1991
Return made up to 08/02/91; no change of members
dot icon05/12/1990
New director appointed
dot icon23/11/1990
New director appointed
dot icon28/03/1990
Full accounts made up to 1989-09-30
dot icon28/03/1990
Return made up to 06/02/90; full list of members
dot icon21/02/1990
Memorandum and Articles of Association
dot icon21/02/1990
Resolutions
dot icon21/01/1990
New director appointed
dot icon21/01/1990
New director appointed
dot icon02/11/1989
Particulars of mortgage/charge
dot icon12/05/1989
Full accounts made up to 1988-09-30
dot icon12/05/1989
Return made up to 07/02/89; full list of members
dot icon27/01/1989
New director appointed
dot icon21/12/1988
Director resigned
dot icon19/12/1988
New director appointed
dot icon25/04/1988
Full accounts made up to 1987-09-30
dot icon25/04/1988
Return made up to 09/02/88; full list of members
dot icon15/03/1988
Registered office changed on 15/03/88 from: 5B wardrobe pl. London EC4V 5ED
dot icon29/07/1987
New director appointed
dot icon21/03/1987
Full accounts made up to 1986-09-30
dot icon21/03/1987
Return made up to 06/02/87; full list of members
dot icon29/10/1986
New director appointed
dot icon09/03/1983
Particulars of mortgage/charge
dot icon14/06/1982
Miscellaneous

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
Full
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Lecq Marguerie, Michel
Director
18/07/1995 - 02/11/1995
1
Dane, Nigel Ian Spencer
Director
18/07/1995 - 02/11/1995
1
Dane, Nigel Ian Spencer
Director
22/10/2001 - 25/10/2002
1
Clarke-Irons, John William
Director
30/05/2002 - 07/03/2003
2
Branch, Philip Miles
Director
07/10/1998 - 08/09/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADSTOCK LIMITED

BRADSTOCK LIMITED is an(a) Dissolved company incorporated on 23/04/1963 with the registered office located at 1 More London Place, London, SE1 2AF. 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 BRADSTOCK LIMITED?

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

Where is BRADSTOCK LIMITED located?

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

What does BRADSTOCK LIMITED do?

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BRADSTOCK LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BRADSTOCK LIMITED?

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The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.