| Company Name | Bradmast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00082719 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1904(119 years, 5 months ago) |
| Previous Name | Hodder & Stoughton Educational Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Secretary Name | Mr Anthony Malcolm Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(86 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 South Eden Park Road Beckenham Kent BR3 3BG |
| Director Name | Mr Anthony Malcolm Brown |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1993(88 years, 9 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Publishing |
| Correspondence Address | 34 South Eden Park Road Beckenham Kent BR3 3BG |
| Director Name | Timothy Mark Hely Hutchinson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1994(89 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Publisher |
| Correspondence Address | 25 Royal Crescent London W11 4SN |
| Director Name | Mr Mark William Opzoomer |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1995(90 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Bradbourne Street London SW6 3TF |
| Director Name | Philip John Attenborough |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(86 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 June 1993) |
| Role | Chairman |
| Correspondence Address | Coldhanger Seal Sevenoaks Kent TN15 0EJ |
| Director Name | Patrick Michael McKee Wright |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(88 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 August 1993) |
| Role | Publishing |
| Country of Residence | United States |
| Correspondence Address | 62 Mount Ararat Road Richmond Surrey TW10 6PJ |
| Director Name | Paul Murray Coley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1993(88 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 July 1995) |
| Role | Publishing |
| Correspondence Address | The Spinney Beechway Guildford Surrey GU1 2TA |
| Director Name | Henry Stuart Hughes |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1993(88 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 February 1994) |
| Role | Publishing |
| Correspondence Address | 3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 1997 | Dissolved (1 page) |
|---|---|
| 9 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 January 1997 | O/Res 20/12/96 (1 page) |
| 20 January 1997 | Ex/res 20/12/96 liq/powers (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 338 euston road london NW1 3BH (1 page) |
| 20 January 1997 | Resolutions
|
| 30 December 1996 | Company name changed hodder & stoughton educational l imited\certificate issued on 31/12/96 (2 pages) |
| 25 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |