BRADWELL FINANCE CO.LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00437697

Incorporation date

26/06/1947

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/1987)

15/09/2015

Final Gazette dissolved via voluntary strike-off

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06/06/2015

Total exemption small company accounts made up to 2014-11-27

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06/06/2015

Previous accounting period shortened from 2015-06-30 to 2014-11-27

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02/06/2015

First Gazette notice for voluntary strike-off

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21/05/2015

Application to strike the company off the register

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27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

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27/10/2014

Registered office address changed from Highdown Webbs Lane Beenham Reading RG7 5LH England to Highdown Webbs Lane Beenham Reading RG7 5LH on 2014-10-27

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27/10/2014

Registered office address changed from Bank House Church Lane Endon Stoke on Trent ST9 9HF to Highdown Webbs Lane Beenham Reading RG7 5LH on 2014-10-27

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13/10/2014

Total exemption small company accounts made up to 2014-06-30

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01/04/2014

Total exemption small company accounts made up to 2013-06-30

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21/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

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28/03/2013

Total exemption small company accounts made up to 2012-06-30

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31/10/2012

Registered office address changed from 51 High Street Stone Staffordshire ST15 8AF on 2012-10-31

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29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

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14/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

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01/04/2011

Total exemption small company accounts made up to 2010-06-30

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15/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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07/04/2010

Total exemption small company accounts made up to 2009-06-30

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21/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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21/11/2009

Director's details changed for Mr Anthony Francis Wood on 2009-11-21

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21/11/2009

Director's details changed for Mrs Shirley Jean Harrison on 2009-11-21

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21/11/2009

Director's details changed for Mrs Alison Margaret Meggeson on 2009-11-21

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27/12/2008

Total exemption small company accounts made up to 2008-06-30

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24/12/2008

Return made up to 24/10/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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30/11/2007

Return made up to 24/10/07; no change of members

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13/04/2007

Total exemption small company accounts made up to 2006-06-30

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23/11/2006

Return made up to 24/10/06; full list of members

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19/04/2006

Total exemption small company accounts made up to 2005-06-30

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14/12/2005

Return made up to 24/10/05; full list of members

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19/04/2005

Total exemption small company accounts made up to 2004-06-30

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16/11/2004

Return made up to 24/10/04; full list of members

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29/04/2004

Total exemption small company accounts made up to 2003-06-30

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21/11/2003

Return made up to 24/10/03; full list of members

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24/01/2003

Total exemption small company accounts made up to 2002-06-30

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03/12/2002

Return made up to 24/10/02; full list of members

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02/05/2002

Total exemption small company accounts made up to 2001-06-30

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27/11/2001

Return made up to 24/10/01; full list of members

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26/06/2001

Accounts for a small company made up to 2000-06-30

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14/11/2000

Return made up to 24/10/00; full list of members

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17/12/1999

Accounts for a small company made up to 1999-06-30

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03/12/1999

Return made up to 24/10/99; full list of members

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27/09/1999

New secretary appointed

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27/09/1999

Secretary resigned

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20/01/1999

Accounts for a small company made up to 1998-06-30

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23/11/1998

Return made up to 24/10/98; no change of members

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01/05/1998

Accounts for a small company made up to 1997-06-30

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17/12/1997

Return made up to 24/10/97; full list of members

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01/10/1997

Declaration of satisfaction of mortgage/charge

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17/12/1996

New secretary appointed

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17/12/1996

Return made up to 24/10/96; no change of members

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01/11/1996

Accounts for a small company made up to 1996-06-30

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01/11/1996

Accounts for a small company made up to 1995-06-30

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16/03/1996

Declaration of satisfaction of mortgage/charge

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08/03/1996

Declaration of satisfaction of mortgage/charge

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11/12/1995

New secretary appointed

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11/12/1995

Return made up to 24/10/95; full list of members

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02/05/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Particulars of mortgage/charge

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09/11/1994

Particulars of mortgage/charge

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09/11/1994

Particulars of mortgage/charge

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27/10/1994

Return made up to 24/10/94; no change of members

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21/06/1994

Declaration of satisfaction of mortgage/charge

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05/05/1994

Accounts for a small company made up to 1993-06-30

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21/01/1994

Particulars of mortgage/charge

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09/01/1994

Return made up to 24/10/93; no change of members

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15/12/1993

Particulars of mortgage/charge

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15/12/1993

Particulars of mortgage/charge

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27/10/1993

Particulars of mortgage/charge

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27/10/1993

Particulars of mortgage/charge

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26/07/1993

Particulars of mortgage/charge

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08/12/1992

Accounts for a small company made up to 1992-06-30

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08/12/1992

Return made up to 24/10/92; full list of members

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02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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20/12/1991

Accounts for a small company made up to 1991-06-30

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20/12/1991

Return made up to 30/10/91; full list of members

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

Return made up to 30/10/90; full list of members

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14/08/1990

Declaration of satisfaction of mortgage/charge

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14/08/1990

Declaration of satisfaction of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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17/04/1990

Particulars of mortgage/charge

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17/04/1990

Particulars of mortgage/charge

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29/01/1990

Director resigned

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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18/01/1990

Accounts for a small company made up to 1989-06-30

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18/01/1990

Return made up to 24/10/89; full list of members

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09/01/1990

£ ic 1000000/844800 28/11/89 £ sr 155200@1=155200

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06/12/1989

Resolutions

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06/12/1989

Resolutions

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07/04/1989

Director resigned;new director appointed

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07/04/1989

Full accounts made up to 1988-06-30

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07/04/1989

Return made up to 30/08/88; full list of members

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01/02/1988

Return made up to 25/09/87; full list of members

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14/01/1988

Full accounts made up to 1987-06-30

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29/01/1987

Full accounts made up to 1986-06-30

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29/01/1987

Return made up to 25/09/86; full list of members

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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

27/11/2014

Last change occurred

27/11/2014

Accounts

Total Exemption Small

Last made up date

27/11/2014

Next account date

27/11/2015

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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
Harrison, Shirley Jean	Secretary	01/07/1999 - Present	-
Ellison, Robert James	Secretary	01/09/1996 - 30/06/1999	-
Ellison, Roy	Secretary	16/11/1995 - 31/08/1996	-

Persons with Significant Control

No PSC data available.

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Description

About BRADWELL FINANCE CO.LIMITED(THE)

BRADWELL FINANCE CO.LIMITED(THE) is an(a) Dissolved company incorporated on 26/06/1947 with the registered office located at Highdown Webbs Lane, Beenham, Reading RG7 5LH. 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 BRADWELL FINANCE CO.LIMITED(THE)?

BRADWELL FINANCE CO.LIMITED(THE) is currently Dissolved. It was registered on 26/06/1947 and dissolved on 15/09/2015.

Where is BRADWELL FINANCE CO.LIMITED(THE) located?

BRADWELL FINANCE CO.LIMITED(THE) is registered at Highdown Webbs Lane, Beenham, Reading RG7 5LH.

What does BRADWELL FINANCE CO.LIMITED(THE) do?

BRADWELL FINANCE CO.LIMITED(THE) operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BRADWELL FINANCE CO.LIMITED(THE)?

The latest filing was on 15/09/2015: Final Gazette dissolved via voluntary strike-off.