Company NameBradbury Agnew &  Co. Limited
Company StatusDissolved
Company Number00060689
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date25 January 2011 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration14 years, 5 months (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration14 years, 5 months (closed 25 January 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration14 years, 5 months (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameJohn Macgregor Burns
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NamePaul Manuel
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 1996)
RoleSecretary
Correspondence Address3 St James Road
Harpenden
Hertfordshire
AL5 4NX
Secretary NameJohn Macgregor Burns
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1.8m at 0.2United Business Media
77.93%
Ordinary
125.3k at 1United Business Media
22.07%
Non-cum Preference
1 at 0.2Crosswall Nominees Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (4 pages)
1 October 2010Statement by directors (1 page)
1 October 2010Solvency statement dated 15/09/10 (1 page)
21 September 2010Statement of capital on 21 September 2010
  • GBP 2
(4 pages)
21 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
29 May 2009Return made up to 30/04/09; full list of members (4 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 May 2008Return made up to 30/04/08; full list of members (4 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 30/04/07; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 June 2006Return made up to 30/04/06; full list of members (3 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002Return made up to 30/04/02; full list of members (24 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 September 2000Statement of rights variation attached to shares (2 pages)
14 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(38 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 May 1999Return made up to 30/04/99; full list of members (9 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997Return made up to 01/05/97; no change of members (4 pages)
3 January 1997Auditor's resignation (5 pages)
25 September 1996Director's particulars changed (1 page)
11 September 1996New secretary appointed;new director appointed (2 pages)
11 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Secretary resigned;director resigned (1 page)
24 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 June 1996Return made up to 01/05/96; full list of members (6 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 01/05/95; full list of members (12 pages)
20 June 1986Accounts for a dormant company made up to 31 December 1985 (6 pages)
20 June 1986Return made up to 27/05/86; full list of members (4 pages)