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BRADBURY WILKINSON HOLDINGS LIMITED

Learn more about BRADBURY WILKINSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS

BRADBURY WILKINSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00030559
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1890.05.25
last member list: 2013.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.08.29
overdue: OVERDUE
last made update: 2013.08.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.03
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Form type: AD01
Date: 2014.07.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.09
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.23
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.22
Form type: LATEST SOC
Document description: 22/08/13 STATEMENT OF CAPITAL;GBP 179375
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.21
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.20
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08

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Company directors and board members:

JEAN-FRANCOIS HERMANS (dissolve)
Secretary, 1999.04.01
21 QUEENS WALK EALING , LONDON
W5 1TP
COLIN CHARLES CHILD (dissolve)
Director, ACCOUNTANT, 2010.06.01
DE LA RUE HOSUE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Director, LAWYER, 2009.03.31
72 LONDON ROAD , ST ALBANS
AL1 1NS, HERTFORDSHIRE
SALLY ANN FIELD (dissolve)
Secretary, 1992.12.24 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
SHATISH DAMODAR DASANI (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.01
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1992.12.24 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (dissolve)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (dissolve)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
STEPHEN ANTHONY KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
ROBERT GRAEME MCGOWAN (dissolve)
Director, GROUP TREASURER, 2002.06.30 - 2004.09.10
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
SIMON CHARLES WEBB (dissolve)
Director, GROUP FINANCE DIRECTOR, 2009.03.31 - 2010.06.01
55 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EH

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Information about the Private Limited Company BRADBURY WILKINSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data