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BRADSTOCK OVERSEAS INVESTMENTS LIMITED

Learn more about BRADSTOCK OVERSEAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69-70 MARK LANE, LONDON, EC3R 7HS

BRADSTOCK OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.30
dissolution date: 2004.06.22
last member list: 2003.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company BRADSTOCK OVERSEAS INVESTMENTS LIMITED was a Private Limited Company, registration number 00722661, established in United Kingdom on the 30. April 1962. The company was dissolved. The company was in business for 54 years and 7 months. Previous names of this company were: UNITED SERVICES OFFICERS' INSURANCES BROKERS LIMITED. The company used to be located at 69-70 MARK LANE, LONDON, EC3R 7HS. Business of the company BRADSTOCK OVERSEAS INVESTMENTS LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.06.22. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.02.08. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, KNOLLYS HOUSE, 9-13 BYWARD STREET, LONDON, EC3R 5AS
Form type: 287
Date: 2004.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/96
Form type: 244
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.05
£2.95
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COMPANY NAME CHANGED, UNITED SERVICES OFFICERS' INSURA, NCES BROKERS LIMITED, CERTIFICATE ISSUED ON 06/04/95
Form type: CERTNM
Date: 1995.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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AD 16/03/95---------, £ SI [email protected]=100000, £ IC 5000/105000
Form type: 88(2)R
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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NC INC ALREADY ADJUSTED, 16/03/95
Form type: 123
Date: 1995.04.04
£2.95
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ALTER MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.04.04
£2.95
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ADOPT MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.04.04
£2.95
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£ NC 5000/500000, 16/03
Form type: ORES04
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/01/93
Form type: ELRES
Date: 1993.03.02
Child documents:
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.17

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 1995.03.16 - 2004.06.22
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 1999.02.08 - 2004.06.22
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 2001.11.26 - 2004.06.22
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1992.02.08 - 1995.03.16
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
PETER WILLIAM BALLARD (dissolve)
Director, ACCOUNTANT, 1992.02.08 - 1995.03.16
2 PEMBURY ROAD , WESTCLIFF ON SEA
SS0 8DS, ESSEX
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 1999.02.08 - 2001.04.23
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
STEPHEN WILLIAM CALCROFT (dissolve)
Director, INSURANCE BROKER, 1998.03.02 - 1999.06.30
6 MALLARDS CLOSE WATERMEAD , AYLESBURY
HP19 3GJ, BUCKINGHAMSHIRE
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2001.11.26
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ROBERT EDWARD GRAEME GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.16 - 1997.09.30
4 ADDISON CRESCENT , LONDON
W14 8JP
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 1992.02.08 - 1995.03.16
74 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HG, ESSEX
EDMUND BRIAN MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 1995.03.16 - 1999.02.08
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
DAVID THOMAS MCAREE YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1995.03.16 - 1999.06.08
THE OLD COACH HOUSE CHURCH LANE SHOTTESWELL , BANBURY
OX17 1JD, OXFORDSHIRE

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Information about the Private Limited Company BRADSTOCK OVERSEAS INVESTMENTS 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: 2016.05.30. Reload the data