Bradstock Limited

Company Name	Bradstock Limited
Company Status	Dissolved
Company Number	00758381
Category	Private Limited Company
Incorporation Date	23 April 1963(61 years ago)
Dissolution Date	7 April 2016 (8 years ago)
Previous Names	Bradstock Blunt & Crawley Limited and Bradstock Brokers Limited

Business Activity

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

Directors

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1995(32 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (closed 07 April 2016)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(37 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 April 2016)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(39 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Mr Nigel Edward Nelson Collins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 1995)
Role	Insurance Broker
Correspondence Address	112 Fircroft Road London SW17 7PW

Director Name	Mr John Godfrey Laver
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 1995)
Role	Insurance Broker
Correspondence Address	49 Walton Gardens Hutton Brentwood Essex CM13 1ER

Director Name	Mr David Charles Huntington
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	Furnace Farm Horam Heathfield East Sussex TN21 0PP

Director Name	Mr David William Haspineall
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	1a Cranston Park Avenue Upminster Essex RM14 3UT

Director Name	Giles Christian Gleadell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1992)
Role	Insurance Broker
Correspondence Address	35 Clapham Common West Side London SW4 9AP

Director Name	Robert Edward Graeme Gibson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	4 Addison Crescent London W14 8JP

Director Name	Peter William John Cresswell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	Flat 1 25 Ennismore Gardens London SW7 1AB

Director Name	Mr Gerald William Cocks
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	18 Western Avenue Gidea Park Romford Essex RM2 6EH

Director Name	Edward Vivian Close-Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ladymeads House Lower Cousley Wood Wadhurst East Sussex TN5 6HH

Director Name	Mr John Christopher Cliff
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Oakham Drive Bromley Kent BR2 0XE

Director Name	Mr Mark Bernard Campe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 1995)
Role	Insurance Broker
Correspondence Address	4 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Alan Paul Angel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	9 Aston Avenue Harrow Middlesex HA3 0DB

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Director Name	Mr Peter Holman Bentley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	77 Upwood Road Lee London SE12 8AL

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1995)
Role	Insurance Broker
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Nigel Ian Spencer Dane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(32 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 November 1995)
Role	Insurance Broker
Correspondence Address	67 Beryl Road London W6 8JS

Director Name	Michel De Lecq Marguerie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(32 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 November 1995)
Role	Insurance Broker
Correspondence Address	6 Eldborough Street London SW13 5DW

Director Name	Alistair Anthony Lockhart-Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1995(32 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 November 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	115 Queens Road Richmond Surrey TW10 6HF

Director Name	Stephen William Calcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(32 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	01 July 1996(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Mr Roger Alexander Cassells
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(35 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr Philip Miles Branch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	41 Collingwood Road Witham Essex CM8 2DZ

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	10 March 1999(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Jonathan David Fussell
Nationality	British
Status	Resigned
Appointed	06 May 1999(36 years after company formation)
Appointment Duration	3 years (resigned 30 May 2002)
Role	Compliance Officer
Correspondence Address	Casabella 17 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(36 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Nigel Ian Spencer Dane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 October 2002)
Role	Insurance Broker
Correspondence Address	Magnolia 8 Heatherdene West Horsley Surrey KT24 6LH

Director Name	John William Clarke-Irons
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(39 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 2003)
Role	Insurance Broker
Correspondence Address	13 Manns Way Rayleigh Essex SS6 9QB

Director Name	Richard Graham Emson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Company Director
Correspondence Address	Francis House 57 Church Lane, Bulphan Upminster Essex RM14 3TR

Director Name	Mr Paul Frank McCarthy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(39 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 2003)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Foxley Road Kenley Surrey CR8 5LQ

Director Name	Andrew James Edwards
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(40 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 October 2003)
Role	Associate Director
Correspondence Address	60 Clonmel Road Fulham London SW6 5BJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2002
Turnover	£2,189,000
Net Worth	£1,007,000
Cash	£13,702,000
Current Liabilities	£169,101,000

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 January 2016	Return of final meeting of creditors (1 page)
7 January 2016	Notice of final account prior to dissolution (1 page)
8 June 2011	Insolvency:sec of state release of liquidator (1 page)
22 March 2011	Appointment of a liquidator (4 pages)
15 April 2010	Appointment of a liquidator (9 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Appointment of a liquidator (1 page)
2 September 2004	Appointment of a liquidator (1 page)
6 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
3 November 2003	Order of court to wind up (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
27 October 2003	Court order notice of winding up (1 page)
30 July 2003	Secretary's particulars changed (1 page)
11 June 2003	New director appointed (1 page)
3 June 2003	Full accounts made up to 30 September 2002 (16 pages)
21 March 2003	Return made up to 06/02/03; full list of members (9 pages)
21 March 2003	New director appointed (3 pages)
20 March 2003	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
5 July 2002	Full accounts made up to 30 September 2001 (17 pages)
21 June 2002	Director resigned (1 page)
23 May 2002	Particulars of mortgage/charge (19 pages)
28 February 2002	Return made up to 06/02/02; full list of members (6 pages)
6 December 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
20 July 2001	Full accounts made up to 30 September 2000 (15 pages)
10 May 2001	Director resigned (1 page)
10 April 2001	Return made up to 06/02/01; full list of members (7 pages)
10 April 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
16 February 2000	Return made up to 06/02/00; full list of members (16 pages)
15 February 2000	Full accounts made up to 30 September 1999 (16 pages)
29 December 1999	Director's particulars changed (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (3 pages)
16 October 1999	Particulars of mortgage/charge (5 pages)
8 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 06/02/99; full list of members (19 pages)
5 February 1999	Full accounts made up to 30 September 1998 (15 pages)
3 December 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
1 June 1998	Company name changed bradstock brokers LIMITED\certificate issued on 01/06/98 (2 pages)
27 February 1998	Amended full accounts made up to 30 September 1997 (18 pages)
16 February 1998	Return made up to 06/02/98; no change of members (9 pages)
16 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
6 February 1998	Full accounts made up to 30 September 1997 (16 pages)
27 October 1997	Director resigned (1 page)
1 April 1997	New director appointed (3 pages)
14 March 1997	Return made up to 06/02/97; no change of members 363(288) ‐ Director's particulars changed (14 pages)
6 February 1997	Full accounts made up to 30 September 1996 (17 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
14 May 1996	Full accounts made up to 30 September 1995 (20 pages)
22 March 1996	Director's particulars changed (1 page)
13 March 1996	Return made up to 06/02/96; full list of members (11 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
11 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 October 1995	Â£ nc 144000/1000000 02/10/95 (1 page)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Director resigned (2 pages)
29 September 1995	Company name changed bradstock blunt & crawley limite d\certificate issued on 01/10/95 (6 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
21 June 1995	Director resigned (2 pages)
7 March 1995	Return made up to 06/02/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
3 February 1994	Particulars of mortgage/charge (7 pages)
2 November 1989	Particulars of mortgage/charge (4 pages)
9 March 1983	Particulars of mortgage/charge (3 pages)
14 June 1982	Memorandum of association (8 pages)

Bradstock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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