Bradstock Financial Services Limited

Company Name	Bradstock Financial Services Limited
Company Status	Dissolved
Company Number	00758382
Category	Private Limited Company
Incorporation Date	23 April 1963(61 years ago)
Dissolution Date	26 July 2016 (7 years, 8 months ago)
Previous Names	Bradstock, Blunt & Barney Limited and Bradstock, Blunt & Thompson ( L & P) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Terence Charles Monk
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 July 2016)
Role	Insurance Broker
Correspondence Address	3 Georgian Close Camberley Surrey GU15 3TR

Director Name	Mr Brian Richard Craig
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 July 2016)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	Ashbrook 34 Crowhill Road Waringstown Craigavon Co Armagh BT66 7SL Northern Ireland

Director Name	Mr Nigel William Bothwell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1993(29 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (closed 26 July 2016)
Role	Insurance Broker
Correspondence Address	19 Gloucester Park Hillsborough County Down BT26 6HE Northern Ireland

Director Name	Mr Alan Peter Waterfield
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1993(30 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 26 July 2016)
Role	Financial Advisers
Country of Residence	England
Correspondence Address	23 Moss Lane Bramhall Stockport Cheshire SK7 1EQ

Director Name	Stephen George Scholes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(30 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 26 July 2016)
Role	Independent Financial Adviser
Correspondence Address	59 Salisbury Avenue St Albans Hertfordshire AL1 4TZ

Director Name	Mr Christopher Bourne Hancock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(30 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (closed 26 July 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pinfold Cottage Ashby Road Ravenstone Leicester Leicestershire LE67 2AA

Director Name	George Gordon Douglas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1995(32 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 26 July 2016)
Role	Insurance Broker
Correspondence Address	11 Ladwell Close Newbury Berkshire RG14 6PJ

Director Name	Mr Roger Alexander Cassells
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(32 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 26 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	James Andrew Boyle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1996(33 years, 3 months after company formation)
Appointment Duration	20 years (closed 26 July 2016)
Role	Insurance Broker
Correspondence Address	3 Hudson House Hortensia Road London SW10 0QR

Director Name	Joseph McGoldrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(33 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	Flat 1 20 Church Street Johnstone Renfrewshire PA5 8DU Scotland

Secretary Name	Samantha Stevens
Nationality	British
Status	Closed
Appointed	01 February 1998(34 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	101 The Avenue Hornchurch Essex RM12 4JQ

Director Name	Samantha Stevens
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(36 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	101 The Avenue Hornchurch Essex RM12 4JQ

Director Name	Andrew Alan Cousins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(36 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 26 July 2016)
Role	Insurance Broker
Correspondence Address	22 Borden Lane Sittingbourne Kent ME10 1DB

Director Name	Mr William Ernest Bennington
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 08 January 1993)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	Binnian Lodge 71 Beanstown Road Lisburn Co Antrim BT28 3UR Northern Ireland

Director Name	Mr Geoffrey Smith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Insurance Broker
Correspondence Address	36 Higher Drive Banstead Surrey SM7 1PE

Director Name	Mr James Scanlon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1994)
Role	Insurance Broker
Correspondence Address	75 Godfrey Avenue Northolt Middlesex UB5 5NA

Director Name	Colin Taylor Preston
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 February 1998)
Role	Insurance Broker
Correspondence Address	Avalon 4 Denholm Gardens Quarter Hamilton Lanarkshire ML3 7XY Scotland

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 March 1998)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	Mr Timothy Philip Culverhouse
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Walcote Drive West Bridgford Nottingham NG2 7JQ

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	08 February 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr John Paul Lucas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Trafalgar Way Billericay Essex CM12 0UT

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 1996)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	66 Camelot Street Ruddington Nottingham NG11 6AN

Director Name	Charles Baird Hamilton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(31 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1994)
Role	Financial Adviser
Correspondence Address	19 Julian Court Julian Avenue Glasgow G12 0RB Scotland

Director Name	Martin Paul Littlecott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 1999)
Role	Insurance Broker
Correspondence Address	27 Boakes Place Ashurst Southampton SO40 7FF

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(34 years, 1 month after company formation)
Appointment Duration	2 years (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

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1998
Turnover	£3,356,419
Net Worth	£544,140
Cash	£1,272,395
Current Liabilities	£686,789

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

26 July 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Notice of final account prior to dissolution (1 page)
26 April 2016	Return of final meeting of creditors (1 page)
20 February 2014	Court order insolvency:replacement of liquidator ;- j willmont replaces d rolph 05/12/2013 (35 pages)
20 February 2014	Appointment of a liquidator (1 page)
15 September 2006	S/S cert release of liquidator (1 page)
27 January 2005	Administrator's abstract of receipts and payments (3 pages)
18 January 2005	Administrator's abstract of receipts and payments (3 pages)
12 January 2005	Notice of discharge of Administration Order (4 pages)
3 December 2004	Registered office changed on 03/12/04 from: 1 snow hill london EC1A 2EN (1 page)
1 December 2004	Order of court to wind up (3 pages)
1 December 2004	Appointment of a liquidator (1 page)
11 November 2004	Administrator's abstract of receipts and payments (3 pages)
8 June 2004	Administrator's abstract of receipts and payments (3 pages)
10 December 2003	Administrator's abstract of receipts and payments (3 pages)
18 June 2003	Administrator's abstract of receipts and payments (3 pages)
21 November 2002	Administrator's abstract of receipts and payments (3 pages)
17 May 2002	Administrator's abstract of receipts and payments (3 pages)
12 November 2001	Administrator's abstract of receipts and payments (3 pages)
6 July 2001	O/C replacement of administrator (5 pages)
6 July 2001	Administrator's abstract of receipts and payments (3 pages)
17 May 2001	Administrator's abstract of receipts and payments (3 pages)
30 October 2000	Administrator's abstract of receipts and payments (3 pages)
4 May 2000	Administrator's abstract of receipts and payments (3 pages)
29 February 2000	Notice of result of meeting of creditors (18 pages)
17 February 2000	Statement of administrator's proposal (17 pages)
15 November 1999	Notice of Administration Order (1 page)
15 November 1999	Administration Order (4 pages)
4 November 1999	Registered office changed on 04/11/99 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
21 October 1999	Director resigned (1 page)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
12 July 1999	Director's particulars changed (1 page)
25 June 1999	Director resigned (1 page)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
25 April 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 08/02/99; full list of members (16 pages)
5 February 1999	Full accounts made up to 30 September 1998 (15 pages)
13 January 1999	Director's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
20 July 1998	Â£ nc 500000/2500000 19/06/98 (1 page)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	Ad 13/07/98--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
4 July 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
16 February 1998	Return made up to 08/02/98; full list of members (15 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
6 February 1998	Full accounts made up to 30 September 1997 (14 pages)
16 June 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
12 March 1997	Return made up to 08/02/97; full list of members (10 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
6 February 1997	Full accounts made up to 30 September 1996 (14 pages)
12 August 1996	New director appointed (2 pages)
10 July 1996	Ad 24/06/96--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1996	Nc inc already adjusted 24/06/96 (1 page)
24 May 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 30 September 1995 (16 pages)
31 March 1996	New director appointed (2 pages)
8 March 1996	Return made up to 08/02/96; full list of members (12 pages)
12 January 1996	New director appointed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
20 March 1995	Return made up to 08/02/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
13 March 1995	Director's particulars changed (2 pages)
14 March 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)

Bradstock Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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