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BRADSTOCK H LIMITED

Learn more about BRADSTOCK H 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 H LIMITED on the map

Company type: Private Limited Company
Company number: 01043619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.23
dissolution date: 2004.06.22
last member list: 2003.02.07
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: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.07
documents available: 1

Mortgages:

JACBET PROPETIES LTD
LEGAL CHARGE - Outstanding on 1972.08.08
CONSTANT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.06.21
LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OFTHE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) ITS DELEGATES OR AGENTS OR ANY RECEIVER APPOINTED UNDER THE SECURITY AND TRUST DEED
SECURITY AND TRUST DEED - PART of the property or undertaking has been released from charge on 1997.04.05

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
Form type: 288c
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 07/02/03; 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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 07/02/02; 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£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 07/02/01; 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£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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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£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: 1999.05.25
£2.95
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COMPANY NAME CHANGED, BRADSTOCK HAMILTON LTD, CERTIFICATE ISSUED ON 17/05/99
Form type: CERTNM
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£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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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.13
£2.95
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S386 DISP APP AUDS 07/03/96
Form type: ELRES
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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S366A DISP HOLDING AGM 07/03/96
Form type: ELRES
Date: 1996.10.27
£2.95
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S252 DISP LAYING ACC 07/03/96
Form type: ELRES
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 2000.10.03 - 2004.06.22
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
RICHARD GRAHAM BAX (dissolve)
Director, COMPANY DIRECTOR, 2001.03.02 - 2004.06.22
10 CHEDINGTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8UR, ESSEX
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 2001.11.26 - 2004.06.22
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1992.02.07 - 1995.02.20
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1998.06.01 - 1999.03.10
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
SAMANTHA DREW (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.20 - 1998.06.01
196 HORNCHURCH ROAD , HORNCHURCH
RM11 1QJ, ESSEX
NICOLA STYLES (dissolve)
Secretary, 1999.03.10 - 2000.10.03
7 WILLOW STREET , ROMFORD
RM7 7LJ, ESSEX
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 1999.05.18 - 2001.04.23
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
SOPHIE REBECCA CHAMBERS (dissolve)
Director, INSURANCE BROKER, 1996.09.20 - 1999.04.26
11 TILTON STREET , LONDON
SW6 7LP
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Director, 2000.10.03 - 2001.03.02
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2001.11.26
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ROBERT EDWARD GRAEME GIBSON (dissolve)
Director, INSURANCE BROKER, 1996.09.20 - 1997.03.05
4 ADDISON CRESCENT , LONDON
W14 8JP
CHARLES ALEXANDER HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20 - 1999.04.26
THE RED HOUSE DENSTON , NEWMARKET
CB8 8PW, SUFFOLK
CAROL ANN PATRICIA HERRING (dissolve)
Director, ACCOUNTANT, 1992.02.07 - 1996.09.20
130 HADLEY ROAD NEW BARNET , BARNET
EN5 5QP, HERTFORDSHIRE
TIMOTHY PETER GEOFFREY KITSON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20 - 1999.04.23
ULSHAW FARM MIDDLEHAM , LEYBURN
DL8 4PU, NORTH YORKSHIRE
VICTOR IAN KNOPE (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1996.09.20
6 KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
BENJAMIN CHANDOS LEIGH (dissolve)
Director, INSURANCE BROKER, 1996.09.20 - 1999.04.26
LITTLE RISSINGTON HOUSE LITTLE RISSINGTON , CHELTENHAM
GL54 2NB, GLOUCESTERSHIRE
DAVID JOHN MARRIOTT (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1996.09.20
42 THE CAUSEWAY BASSINGBOURN , ROYSTON
SG8 5LG, HERTFORDSHIRE
EDMUND BRIAN MCGRATH (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1999.12.31
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
DONALD ALEXANDER NELSON (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1991.03.08
105 TOLLGATE ROAD COLNEY HEATH , ST ALBANS
AL4 0PX, HERTFORDSHIRE
KENNETH ALEXANDER PAUL (dissolve)
Director, 1996.09.20 - 1999.02.28
WOOD PARK CHESTER HIGH ROAD NESTON , SOUTH WIRRAL
L64 7TB
JOANNA MARY SORRELL (dissolve)
Director, INSURANCE BROKER, 1996.09.20 - 1999.04.26
65 COURT ROAD , LONDON
SE9 5AF
ALAN EDWARD WILLIAMS (dissolve)
Director, INSURANCE BROKERS, 2000.01.26 - 2000.09.25
PUTTENDEN MANOR SHIPBOURNE , TONBRIDGE
TN11 9RH, KENT
DAVID THOMAS MCAREE YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1997.05.15 - 1999.06.08
THE OLD COACH HOUSE CHURCH LANE SHOTTESWELL , BANBURY
OX17 1JD, OXFORDSHIRE

Companies near to BRADSTOCK H ltd.

Information about the Private Limited Company BRADSTOCK H 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