| Company Name | Frank Bradford & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00780610 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1963(60 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Robin Neville Cullen |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 April 1992(28 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Financial Director |
| Correspondence Address | High Cross House Tonbridge Road Plaxtol Kent TN15 0PP |
| Director Name | Mr Michael John Hardy |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(28 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Insurance Broker |
| Correspondence Address | 10 Falcon Way Basildon Essex SS16 5JA |
| Director Name | Mr Stanley William Taylor |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(28 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Insurance Broker |
| Correspondence Address | Whitecroft The Clears Reigate Surrey RH2 9JQ |
| Director Name | Richard John Wells |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(28 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Insurance Broker |
| Correspondence Address | Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN |
| Secretary Name | Windsor Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 1992(28 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Lyon House 160-166 Borough High Street London SE1 1JR |
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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 June 2000 | Dissolved (1 page) |
|---|---|
| 22 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1999 | O/C-replacement of liquidator (6 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 1 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1998 | O/C re.removal of liquidator (7 pages) |
| 27 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: st. Andrew's house 20 st. Andrew st london EC4A 3AD (1 page) |
| 20 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 19 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 12 October 1994 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 1994 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1993 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1992 | Registered office changed on 08/11/92 from: shelley house 3 noble street london EC2V 7DQ (1 page) |
| 29 September 1992 | Certificate of specific penalty (2 pages) |
| 23 September 1992 | Resolutions
|
| 23 September 1992 | Statement of affairs (10 pages) |
| 23 September 1992 | Appointment of a voluntary liquidator (1 page) |
| 1 September 1992 | Registered office changed on 01/09/92 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 27 April 1992 | Full accounts made up to 30 September 1991 (9 pages) |
| 14 April 1992 | Return made up to 13/04/92; no change of members
|
| 16 June 1991 | Return made up to 01/04/91; full list of members (8 pages) |
| 17 March 1991 | Full accounts made up to 30 September 1990 (10 pages) |
| 24 December 1990 | Return made up to 13/03/90; full list of members (4 pages) |
| 26 February 1990 | Full accounts made up to 30 September 1989 (11 pages) |
| 19 May 1989 | Full accounts made up to 30 September 1988 (13 pages) |
| 31 March 1989 | Return made up to 13/04/88; full list of members (12 pages) |
| 6 February 1989 | Full accounts made up to 30 September 1987 (13 pages) |
| 27 November 1987 | Accounts made up to 31 December 1986 (15 pages) |
| 7 November 1986 | Full accounts made up to 31 December 1985 (14 pages) |
| 18 September 1986 | Full accounts made up to 31 December 1984 (12 pages) |