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BRADWIN ELECTRICAL LIMITED

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

Company details

LYNDEAN HOUSE, 43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XB

BRADWIN ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01049863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.13
dissolution date: 2012.08.14
last member list: 2004.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1977.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.06.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012
Form type: 4.68
Date: 2012.05.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
Form type: 4.68
Date: 2011.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.06.29
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
Form type: 4.68
Date: 2010.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 4.68
Date: 2010.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009
Form type: 4.68
Date: 2009.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2009.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.23
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, GIBSON APPLEBY, BLENHEIM HOUSE, 120 CHURCH STREET, BRIGHTON BN1 1AU
Form type: 287
Date: 2005.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/98
Form type: 363(287)
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92 FROM:, 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Form type: 287
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.16

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Company directors and board members:

HAZEL IRENE EVANS (dissolve)
Secretary, BOOK KEEPER AND ADMINISTRATOR, 1993.04.01 - 2012.08.14
AD ASTRA CROWHURST ROAD , CROWHURST
RH7 6LY, SURREY
HAZEL IRENE EVANS (dissolve)
Director, BOOK KEEPER AND ADMINISTRATOR, 2002.10.23 - 2012.08.14
AD ASTRA CROWHURST ROAD , CROWHURST
RH7 6LY, SURREY
MICHAEL ANDREW EVANS (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.10.23 - 2012.08.14
AD ASTRA CROWHURST ROAD , CROWHURST
RH7 6LY, SURREY
ROBERT WILLIAM EVANS (dissolve)
Director, ENGINEER, 2000.08.01 - 2012.08.14
14 CAMPION CLOSE , CROYDON
CR0 5SN, SURREY
EILEEN LILY BRADLEY (dissolve)
Secretary, DIRECTOR, 1991.07.11 - 1993.04.01
47 CROFT ROAD NORBURY , LONDON
SW16 3NG
EILEEN LILY BRADLEY (dissolve)
Director, 1991.07.11 - 1993.04.01
47 CROFT ROAD NORBURY , LONDON
SW16 3NG
ROBERT THOMAS ALBERT BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.03.20
47 CROFT ROAD NORBURY , LONDON
SW16 3NG
JOHN WILLIAM DAVISON (dissolve)
Director, COMPANY DIRECTOR, 1985.07.22 - 1994.10.28
93 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
HAZEL IRENE EVANS (dissolve)
Director, BOOK KEEPER AND ADMINISTRATOR, 1993.04.01 - 2002.06.05
CHALK HILL WATERHOUSE LANE, KINGSWOOD , TADWORTH
KT20 6DT, SURREY
MICHAEL ANDREW EVANS (dissolve)
Director, SYSTEMS TRAINOR, 1995.03.20 - 2002.06.05
CHALK HILL WATERHOUSE LANE, KINGSWOOD , TADWORTH
KT20 6DT, SURREY

Companies near to BRADWIN ELECTRICAL ltd.

Information about the Private Limited Company BRADWIN ELECTRICAL 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