| Company Name | Bradbury Agnew & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00060689 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(94 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 25 January 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(94 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 25 January 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(94 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 25 January 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Paul Manuel |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1.8m at 0.2 | United Business Media 77.93% Ordinary |
|---|---|
| 125.3k at 1 | United Business Media 22.07% Non-cum Preference |
| 1 at 0.2 | Crosswall Nominees Limited 0.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 1 October 2010 | Statement by Directors (1 page) |
| 1 October 2010 | Solvency Statement dated 15/09/10 (1 page) |
| 1 October 2010 | Solvency statement dated 15/09/10 (1 page) |
| 1 October 2010 | Statement by directors (1 page) |
| 21 September 2010 | Statement of capital on 21 September 2010
|
| 21 September 2010 | Resolutions
|
| 21 September 2010 | Statement of capital on 21 September 2010
|
| 21 September 2010 | Resolutions
|
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 4 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 12 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 27 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (24 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (24 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 26 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 September 2000 | Statement of rights variation attached to shares (2 pages) |
| 15 September 2000 | Statement of rights variation attached to shares (2 pages) |
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Resolutions
|
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 19 January 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 April 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 27 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 24 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 29 June 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 20 June 1986 | Accounts for a dormant company made up to 31 December 1985 (6 pages) |
| 20 June 1986 | Return made up to 27/05/86; full list of members (4 pages) |
| 20 June 1986 | Return made up to 27/05/86; full list of members (4 pages) |
| 20 June 1986 | Accounts made up to 31 December 1985 (6 pages) |