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BRADSTOCK & BARKER (UNDERWRITING AGENCIES) LIMITED

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Company details

MAZARS NEVILLE RUSSELL, 24 BEVIS MARKS LONDON, EC3A 7NR

BRADSTOCK & BARKER (UNDERWRITING AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01037606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.10
last member list: 1997.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.30
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BEAUFORT HOUSE, GREENWICH WAY, PEACEHAVEN, EAST SUSSEX BN10 8JQ
Form type: 287
Date: 1999.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.19
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 1999.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, 6 DEVONSHIRE SQUARE, CULTERS GARDENS, LONDON, EC2M 4YE
Form type: 287
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.23
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
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)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/90 FROM:, 6 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4LB
Form type: 287
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/89 FROM:, 5 DEVONSHIRE SQUARE, CUTLER GARDENS, LONDON, EC2M 4YD
Form type: 287
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES E 191088
Form type: SRES12
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 191088
Form type: SRES01
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/88 FROM:, WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ, EC3N 4DJ
Form type: 287
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/87 FROM:, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22

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Company directors and board members:

MARK JEPHCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.16
JENNERS , WIVELSFIELD GREEN
RH17 7QL, EAST SUSSEX
KENNETH CHRISTIAN COMBE (dissolve)
Director, DIRECTOR/CHAIRMAN, 1991.02.06
ASHLANDS COURT , MALMESBURY
SN16 9SR, WILTSHIRE
JOHN JOSEPH TAYLOR (dissolve)
Director, 1991.02.06
14 THE GROVE , BEXLEYHEATH
DA6 8HF, KENT
BRIAN JOHN OLLETT (dissolve)
Secretary, 1991.02.06 - 1992.12.15
15 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
TIMOTHY GERALD BARKER (dissolve)
Director, LLOYDS UNDERWRITER, 1991.02.06 - 1993.01.15
WHITEHEATH HOUSE CORSTON , MALMESBURY
SN16 0HJ, WILTSHIRE
DAVID CURTIS CRAIG (dissolve)
Director, LLOYDS UNDERWRITER, 1991.02.06 - 1993.01.15
57 SPENCER PARK , LONDON
SW18 2SX
ANTHONY ROBIN HARDING (dissolve)
Director, LLOYDS UNDERWRITER, 1991.02.06 - 1993.01.15
37 ROCHFORD AVENUE SHENFIELD , BRENTWOOD
CM15 8QN, ESSEX

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Information about the Private Limited Company BRADSTOCK & BARKER (UNDERWRITING AGENCIES) 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: 2016.07.21. Reload the data