Bradstock,Blunt & Thompson Limited

Company Name	Bradstock,Blunt & Thompson Limited
Company Status	Dissolved
Company Number	01010656
Category	Private Limited Company
Incorporation Date	10 May 1971(53 years ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

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	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	15 years (closed 20 February 2007)
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(29 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 February 2007)
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	10 March 2003(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Mr Peter Reginald Horsman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 1998)
Role	Insurance Broker
Correspondence Address	27 Willow Way Ewell Epsom Surrey KT19 0EJ

Director Name	Mr David William Hill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	5 Shrubbery Gardens Winchmore Hill London N21 2QU

Director Name	Mr Victor Ian Knope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Kendal Avenue Epping Essex CM16 4PN

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	Peter Frederick John Monnickendam
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 1999)
Role	Insurance Broker
Correspondence Address	Oaklands Colemans Lane Danbury Chelmsford Essex CM3 4DN

Director Name	Mr Kevin Lawrence Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Nestor Court Teston Maidstone Kent ME18 5AD

Director Name	Mr David Alwyn Page
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	178 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Mr Francis Aidan Staples
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1995)
Role	Insurance Broker
Correspondence Address	1 Squash Cottage West Street Great Somerford Chippenham Wiltshire

Director Name	Jeremy Donald Stephen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Barrymore 55a Manor Way Guildford Surrey GU2 7RR

Director Name	Stephen William Calcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ

Director Name	Mr Philip Miles Branch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 1998)
Role	Insurance Broker
Correspondence Address	41 Collingwood Road Witham Essex CM8 2DZ

Director Name	Robin Edward Bradford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 August 1999)
Role	Insurance Broker
Correspondence Address	Mixbury 4 Stella Close Marden Tonbridge Kent TN12 9TP

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Resigned
Appointed	08 February 1992(20 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Director Name	Paul Duncan Cracroft Rice
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(24 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	Bourn House High Street Bourn Cambridge Cambridgeshire CB3 7TR

Director Name	Mr Kevin Charles Harte
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(24 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 September 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	28 Mulgrave Road Dollis Hill London NW10 1BT

Director Name	Martyn Richard James
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	45 Westfield Avenue Sanderstead Surrey CR2 9JZ

Director Name	Andrew Charles Warleigh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Turner Place College Town Sandhurst Berkshire GU47 0FW

Director Name	Andrew Clark Nicholson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(26 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 September 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Rose Walk St Albans Hertfordshire AL4 9AJ

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	10 March 1999(27 years, 10 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(28 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	Teresa Elizabeth McAuliffe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(28 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 2000)
Role	Administration Director
Correspondence Address	70 Glebelands Pulborough West Sussex RH20 2JJ

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(29 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Alan Edward Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(29 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 September 2000)
Role	Insurance Brokers
Correspondence Address	Puttenden Manor Shipbourne Tonbridge Kent TN11 9RH

Director Name	John William Clarke-Irons
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(31 years 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

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 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
30 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
31 March 2005	Return made up to 08/02/05; full list of members (5 pages)
28 January 2005	Return made up to 08/02/04; full list of members (5 pages)
12 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
30 July 2003	Secretary's particulars changed (1 page)
5 April 2003	New director appointed (3 pages)
20 March 2003	Director resigned (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)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
1 July 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
28 February 2002	Return made up to 08/02/02; full list of members (5 pages)
6 December 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (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)
21 February 2000	Return made up to 08/02/00; full list of members (13 pages)
15 February 2000	Full accounts made up to 30 September 1999 (9 pages)
29 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
25 April 1999	Director's particulars changed (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
16 February 1999	Return made up to 08/02/99; full list of members (18 pages)
5 February 1999	Full accounts made up to 30 September 1998 (9 pages)
31 December 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
11 June 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
18 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
16 February 1998	Return made up to 08/02/98; full list of members (16 pages)
6 February 1998	Full accounts made up to 30 September 1997 (10 pages)
30 December 1997	New director appointed (4 pages)
12 August 1997	New director appointed (2 pages)
16 May 1997	Director's particulars changed (1 page)
13 March 1997	Return made up to 08/02/97; full list of members (13 pages)
19 February 1997	Full accounts made up to 30 September 1996 (16 pages)
6 December 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 30 September 1995 (16 pages)
8 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 November 1995	New director appointed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
28 June 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
10 March 1995	Return made up to 08/02/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
20 March 1987	Return made up to 06/02/87; full list of members (10 pages)
20 March 1987	Full accounts made up to 30 September 1986 (10 pages)

Bradstock,Blunt & Thompson Limited

Business Activity

Directors

Location

Accounts

Filing History

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