Bradstock Overseas Investments Limited

Company Name	Bradstock Overseas Investments Limited
Company Status	Dissolved
Company Number	00722661
Category	Private Limited Company
Incorporation Date	30 April 1962(62 years ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	United Services Officers' Insurances Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	16 March 1995(32 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(36 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 June 2004)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Mr Peter William Ballard
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1995)
Role	Accountant
Correspondence Address	2 Pembury Road Westcliff On Sea Essex SS0 8DS

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1995)
Role	Secretary
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	08 February 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Robert Edward Graeme Gibson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(32 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	4 Addison Crescent London W14 8JP

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(32 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Director Name	Stephen William Calcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(35 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Location

Registered Address	69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2004	Registered office changed on 28/01/04 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
26 January 2004	Application for striking-off (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003	Return made up to 08/02/03; full list of members (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
28 February 2002	Return made up to 08/02/02; full list of members (5 pages)
28 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
10 May 2001	Director resigned (1 page)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
21 February 2000	Return made up to 08/02/00; full list of members (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
8 July 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
16 February 1999	Return made up to 08/02/99; full list of members (13 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
4 September 1998	Director's particulars changed (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
16 February 1998	Return made up to 08/02/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 30 September 1996 (10 pages)
27 October 1997	Director resigned (1 page)
24 September 1997	Secretary's particulars changed (1 page)
24 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
13 March 1997	Return made up to 08/02/97; full list of members (8 pages)
29 October 1996	Full accounts made up to 30 September 1995 (10 pages)
8 March 1996	Return made up to 08/02/96; full list of members (8 pages)
5 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 April 1995	Company name changed united services officers' insura nces brokers LIMITED\certificate issued on 06/04/95 (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	Secretary resigned (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 April 1995	New secretary appointed (4 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Nc inc already adjusted 16/03/95 (1 page)
4 April 1995	Ad 16/03/95--------- Â£ si 100000@1=100000 Â£ ic 5000/105000 (2 pages)
10 March 1995	Return made up to 08/02/95; no change of members (6 pages)

Bradstock Overseas Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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