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BRADSTOCK OVERSEAS EQUITIES LIMITED

Learn more about BRADSTOCK OVERSEAS EQUITIES 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 EQUITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00933748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.14
dissolution date: 2005.02.08
last member list: 2004.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.08
documents available: 1

Mortgages:

BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2002.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£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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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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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£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 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: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£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: 1998.07.30
£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: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£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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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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COMPANY NAME CHANGED, BRADSTOCK,BLUNT & THOMPSON(MARIN, E)LIMITED, CERTIFICATE ISSUED ON 18/05/95
Form type: CERTNM
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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ALTER MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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NC INC ALREADY ADJUSTED 16/03/95
Form type: ORES04
Date: 1995.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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£ NC 100/100000, 16/03/95
Form type: 123
Date: 1995.04.03
£2.95
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ADOPT MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.04.03
£2.95
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ADOPT MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.14
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: 1992.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 1991.02.13 - 2005.02.08
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 1999.02.08 - 2005.02.08
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 2001.11.26 - 2005.02.08
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
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
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Director, 2000.02.04 - 2001.03.02
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
PETER WILLIAM JOHN CRESSWELL (dissolve)
Director, INSURANCE BROKER, 1991.02.13 - 1995.03.16
22 ALLEYN ROAD , LONDON
SE21 8AL
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, 1995.03.16 - 1997.09.30
4 ADDISON CRESCENT , LONDON
W14 8JP
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 1991.02.13 - 1995.03.16
74 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HG, ESSEX
EDMUND BRIAN MCGRATH (dissolve)
Director, INSURANCE BROKER, 1995.03.16 - 1999.02.08
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
ALAN EDWARD WILLIAMS (dissolve)
Director, INSURANCE BROKERS, 2000.02.04 - 2000.09.25
PUTTENDEN MANOR SHIPBOURNE , TONBRIDGE
TN11 9RH, KENT
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

Companies near to BRADSTOCK OVERSEAS EQUITIES ltd.

Information about the Private Limited Company BRADSTOCK OVERSEAS EQUITIES 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: 2016.06.19. Reload the data