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ROBT. BRADFORD (HOLDINGS) LIMITED

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

Company details

12 ARTHUR STREET, LONDON, EC4 9BJ

ROBT. BRADFORD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00394901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.20
last member list: 1996.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company ROBT. BRADFORD (HOLDINGS) LIMITED is a Private Limited Company, registration number 00394901, established in United Kingdom on the 20. April 1945. The company was dissolved. The company has been in business for 71 years and 7 months. The company is based on 12 ARTHUR STREET, LONDON, EC4 9BJ. Business of the company ROBT. BRADFORD (HOLDINGS) LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 52 company documents available. The most recent document is "DISSOLVED" from the 1998.01.03. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.04. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.04
documents available: 1

List of company documents:

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Find out more information about ROBT. BRADFORD (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to ROBT. BRADFORD (HOLDINGS) 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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DISSOLVED
Form type: LIQ
Date: 1998.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.27
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1996.11.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, MINSTER HOUSE, ARTHUR STREET, LONDON EC4R 9BQ
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RE SHARES 09/12/92
Form type: SRES13
Date: 1992.12.22
Child documents:
Document type: ANNOTATION
Date: 1992.12.22
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 09/12/92
Document type: ANNOTATION
Date: 1992.12.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/12/92
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 09/12/92
Form type: 122
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.08.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75
Form type: AA
Date: 1976.08.26

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Company directors and board members:

EDWARD WILLIAM GLOSSOP FRANCE (dissolve)
Secretary, 1992.07.04
FOXHOLES WESTFIELDS WHITELEAF , PRINCES RISBOROUGH
HP27 0LH, BUCKINGHAMSHIRE
LAWRENCE KENNETH ARNOLD (dissolve)
Director, 1996.10.31
42 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
ANTHONY PHILIP DAWSON LANCASTER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.07.04
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
HENRI JEAN FERNAND LAURENT (dissolve)
Director, INSURANCE MANAGER, 1994.10.17
15 ALLEE DU COLOMBIER , CHAVILLE
92370
FRANCE
KEITH JOHN MORRIS (dissolve)
Director, 1996.10.31
33 AUDLEY ROAD , RICHMOND
TW10 6EY, SURREY
JOHN JAMES PINKERTON TARRANT (dissolve)
Director, 1996.10.31
19 THE WATERGARDENS WARREN ROAD COOMBE HILL , KINGSTON UPON THAMES
KT2 7LF, SURREY
CHARLES MARIE PHILIPPE DE TINGUY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1994.09.19
55 ABBOTSBURY ROAD , LONDON
W14 8EL
DONALD STEWART ALEXANDER PEARCE (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS & COMPANYDIRECTOR, 1992.07.04 - 1993.07.27
7 PHILLIMORE PLACE , LONDON
W8 7BY

Information about the Private Limited Company ROBT. BRADFORD (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: 2016.04.30. Reload the data