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BRADSTOCK LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BRADSTOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00758381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.23
dissolution date: 2016.04.07
last member list: 2003.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company BRADSTOCK LIMITED was a Private Limited Company, registration number 00758381, established in United Kingdom on the 23. April 1963. The company was dissolved. The company was in business for 53 years and 7 months. Previous names of this company were: BRADSTOCK BROKERS LIMITED, BRADSTOCK BLUNT & CRAWLEY LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company BRADSTOCK LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.07. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.02.06. The total number of directors was so far 31. The total number of secretaries was 4. 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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.06
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TURST DEED - PART of the property or undertaking has been released from charge on 1983.03.09
LLOYD'S
SECURITY AND TRUST DEED - PART of the property or undertaking has been released from charge on 1989.11.02
LLOYD'S (A STATUTORY CORPORATION) BYE LAW)AS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE
DED OF VARIATION - PART of the property or undertaking has been released from charge on 1994.02.03
LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS
DEED OF VARIATION SUPPLEMENTAL TO A LLOYD'S BROKER'S SECURITY AND TRUST DEED DATED THE 17TH JANUARY 1994 ISSUED BY THE COMPANY - PART of the property or undertaking has been released from charge on 1999.10.16
BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2002.05.23
LAUNCELOT PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.07
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2016.01.07
£2.95
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2011.06.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.03.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.09.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, KNOLLYS HOUSE, 9-13 BYWARD STREET, LONDON, EC3R 5AS
Form type: 287
Date: 2003.12.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2003.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£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 06/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£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: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 2000.10.03 - 2016.04.07
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 1995.11.02 - 2016.04.07
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
DAVID HOWARD GRIFFITHS (dissolve)
Director, 2002.09.03 - 2016.04.07
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1996.07.01 - 1999.03.10
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
RODNEY JEFFREYS (dissolve)
Secretary, 1992.02.06 - 1996.07.01
74 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HG, ESSEX
NICOLA STYLES (dissolve)
Secretary, 1999.03.10 - 2000.10.03
7 WILLOW STREET , ROMFORD
RM7 7LJ, ESSEX
ALAN PAUL ANGEL (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1993.12.14
9 ASTON AVENUE , HARROW
HA3 0DB, MIDDLESEX
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.11.02
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
PETER HOLMAN BENTLEY (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1993.06.30
77 UPWOOD ROAD LEE , LONDON
SE12 8AL
PHILIP MILES BRANCH (dissolve)
Director, COMPANY DIRECTOR, 1998.10.07 - 2000.09.08
41 COLLINGWOOD ROAD , WITHAM
CM8 2DZ, ESSEX
STEPHEN WILLIAM CALCROFT (dissolve)
Director, INSURANCE BROKER, 1995.11.02 - 1999.06.30
6 MALLARDS CLOSE WATERMEAD , AYLESBURY
HP19 3GJ, BUCKINGHAMSHIRE
MARK BERNARD CAMPE (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.11.02
4 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
ROGER ALEXANDER CASSELLS (dissolve)
Director, COMPANY SECRETARY, 1998.07.03 - 1999.05.06
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
JOHN WILLIAM CLARKE-IRONS (dissolve)
Director, INSURANCE BROKER, 2002.05.30 - 2003.03.07
13 MANNS WAY , RAYLEIGH
SS6 9QB, ESSEX
JOHN CHRISTOPHER CLIFF (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.09.12
37 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT
EDWARD VIVIAN CLOSE-SMITH (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.11.02
LADYMEADS HOUSE LOWER COUSLEY WOOD , WADHURST
TN5 6HH, EAST SUSSEX
GERALD WILLIAM COCKS (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1993.04.30
18 WESTERN AVENUE GIDEA PARK , ROMFORD
RM2 6EH, ESSEX
NIGEL EDWARD NELSON COLLINS (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.11.02
112 FIRCROFT ROAD , LONDON
SW17 7PW
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Director, 1999.11.09 - 2001.03.02
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
PETER WILLIAM JOHN CRESSWELL (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1998.09.30
FLAT 1 25 ENNISMORE GARDENS , LONDON
SW7 1AB
NIGEL IAN SPENCER DANE (dissolve)
Director, INSURANCE BROKER, 2001.10.22 - 2002.10.25
MAGNOLIA 8 HEATHERDENE , WEST HORSLEY
KT24 6LH, SURREY
NIGEL IAN SPENCER DANE (dissolve)
Director, INSURANCE BROKER, 1995.07.18 - 1995.11.02
67 BERYL ROAD , LONDON
W6 8JS
MICHEL DE LECQ MARGUERIE (dissolve)
Director, INSURANCE BROKER, 1995.07.18 - 1995.11.02
6 ELDBOROUGH STREET , LONDON
SW13 5DW
ANDREW JAMES EDWARDS (dissolve)
Director, ASSOCIATE DIRECTOR, 2003.06.01 - 2003.10.08
60 CLONMEL ROAD FULHAM , LONDON
SW6 5BJ
RICHARD GRAHAM EMSON (dissolve)
Director, 2002.09.12 - 2003.10.08
FRANCIS HOUSE 57 CHURCH LANE, BULPHAN , UPMINSTER
RM14 3TR, ESSEX
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, INSURANCE BROKER, 1993.12.02 - 1995.11.02
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, COMPANY DIRECTOR, 1997.03.21 - 2001.11.26
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
JONATHAN DAVID FUSSELL (dissolve)
Director, COMPLIANCE OFFICER, 1999.05.06 - 2002.05.30
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
ROBERT EDWARD GRAEME GIBSON (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1997.09.30
4 ADDISON CRESCENT , LONDON
W14 8JP
GILES CHRISTIAN GLEADELL (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1992.03.31
35 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AP
DAVID WILLIAM HASPINEALL (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1993.04.30
1A CRANSTON PARK AVENUE , UPMINSTER
RM14 3UT, ESSEX
DAVID CHARLES HUNTINGTON (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.09.30
FURNACE FARM HORAM , HEATHFIELD
TN21 0PP, EAST SUSSEX
JOHN GODFREY LAVER (dissolve)
Director, INSURANCE BROKER, 1992.02.06 - 1995.11.02
49 WALTON GARDENS HUTTON , BRENTWOOD
CM13 1ER, ESSEX
ALISTAIR ANTHONY LOCKHART-SMITH (dissolve)
Director, INSURANCE BROKER, 1995.07.18 - 1995.11.02
115 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
PAUL FRANK MCCARTHY (dissolve)
Director, REINSURANCE BROKER, 2002.10.15 - 2003.10.09
TUDOR LODGE FOXLEY ROAD , KENLEY
CR8 5LQ, SURREY

Companies near to BRADSTOCK ltd.

Information about the Private Limited Company BRADSTOCK 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: 2016.06.03. Reload the data