| Company Name | Paul Bradford & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145617 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1916(106 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Patrick John Dominic O'Grady |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Upton Road Bexleyheath Kent DA6 8LQ |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1998(81 years, 3 months after company formation) |
| Appointment Duration | 25 years |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1998(81 years, 3 months after company formation) |
| Appointment Duration | 25 years |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Basil Frederick Williams |
|---|---|
| Date of Birth | February 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 05 May 1993) |
| Role | Company Director |
| Correspondence Address | Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD |
| Director Name | Adrian David Stark |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(76 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1992 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Dissolved (1 page) |
|---|---|
| 15 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | O/C-replacement of liquidator (6 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1996 | Secretary's particulars changed (4 pages) |
| 2 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 4 January 1996 | Liquidators statement of receipts and payments (6 pages) |
| 19 December 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: st andrew's house 20 st andrew street london EC4A 3AY (1 page) |
| 4 July 1995 | Liquidators statement of receipts and payments (12 pages) |
| 31 March 1993 | Full accounts made up to 30 June 1992 (10 pages) |