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BRADBURY AGNEW & CO. LIMITED

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

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

BRADBURY AGNEW & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00060689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.02.15
dissolution date: 2011.01.25
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.05.13

List of company documents:

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Find out more information about BRADBURY AGNEW & CO. LIMITED. Our website makes it possible to view other available documents related to BRADBURY AGNEW & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.01
£2.95
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SOLVENCY STATEMENT DATED 15/09/10
Form type: CAP-SS
Date: 2010.10.01
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21/09/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.21
Form type: LATEST SOC
Document description: 21/09/10 STATEMENT OF CAPITAL;GBP 2
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ALTER MEMORANDUM 15/09/2010
Form type: RES01
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/09/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2000.09.15
£2.95
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ADOPT ARTICLES 12/09/00
Form type: WRES01
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RE: DIRECTORS 20/05/93
Form type: ORES13
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/93
Form type: ELRES
Date: 1993.05.28
Child documents:
Document type: ANNOTATION
Date: 1993.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/93
Document type: ANNOTATION
Date: 1993.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/89 FROM:, 23-27 TUDOR STREET, LONDON EC4Y 0HR
Form type: 287
Date: 1989.07.04

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.08 - 2011.01.25
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.08 - 2011.01.25
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.08 - 2011.01.25
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN MACGREGOR BURNS (dissolve)
Secretary, 1992.05.01 - 1996.08.08
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
JOHN MACGREGOR BURNS (dissolve)
Director, COMPANY SECRETARY, 1992.05.01 - 1996.08.08
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
PAUL MANUEL (dissolve)
Director, COMPANY SECRETARY, 1992.05.01 - 1996.08.08
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE

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Information about the Private Limited Company BRADBURY AGNEW & CO. 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: 2016.04.01. Reload the data