Bradstock H Limited

Company Name	Bradstock H Limited
Company Status	Dissolved
Company Number	01043619
Category	Private Limited Company
Incorporation Date	23 February 1972(52 years, 2 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Bradstock Hamilton Ltd

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	03 October 2000(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Richard Graham Bax
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(29 years after company formation)
Appointment Duration	3 years, 3 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chedington Shoeburyness Southend On Sea Essex SS3 8UR

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Director Name	Mr Donald Alexander Nelson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 08 March 1991)
Role	Insurance Broker
Correspondence Address	105 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PX

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	David John Marriott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 1996)
Role	Insurance Broker
Correspondence Address	42 The Causeway Bassingbourn Royston Hertfordshire SG8 5LG

Director Name	Mrs Carol Ann Patricia Herring
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 1996)
Role	Accountant
Correspondence Address	130 Hadley Road New Barnet Barnet Hertfordshire EN5 5QP

Director Name	Mr Victor Ian Knope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Kendal Avenue Epping Essex CM16 4PN

Secretary Name	Mr Roger Alexander Cassells
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Samantha Drew
Nationality	British
Status	Resigned
Appointed	20 February 1995(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1998)
Role	Secretary
Correspondence Address	196 Hornchurch Road Hornchurch Essex RM11 1QJ

Director Name	Mr Charles Alexander Hamilton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Denston Newmarket Suffolk CB8 8PW

Director Name	Joanna Mary Sorrell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Insurance Broker
Correspondence Address	65 Court Road London SE9 5AF

Director Name	Kenneth Alexander Paul
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Wood Park Chester High Road Neston South Wirral L64 7TB

Director Name	Hon Benjamin Chandos Leigh
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Little Rissington House Little Rissington Cheltenham Gloucestershire GL54 2NB Wales

Director Name	Sir Timothy Peter Geoffrey Kitson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Ulshaw Farm Middleham Leyburn North Yorkshire DL8 4PU

Director Name	Robert Edward Graeme Gibson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 March 1997)
Role	Insurance Broker
Correspondence Address	4 Addison Crescent London W14 8JP

Director Name	Sophie Rebecca Chambers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Insurance Broker
Correspondence Address	11 Tilton Street London SW6 7LP

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(25 years, 2 months 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

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	10 March 1999(27 years 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	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Director Name	Alan Edward Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(27 years, 11 months after company formation)
Appointment Duration	8 months (resigned 25 September 2000)
Role	Insurance Brokers
Correspondence Address	Puttenden Manor Shipbourne Tonbridge Kent TN11 9RH

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(28 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(29 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

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)
9 March 2004	First Gazette notice for 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 (1 page)
18 February 2003	Return made up to 07/02/03; 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)
28 February 2002	Return made up to 07/02/02; full list of members (5 pages)
28 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
11 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
31 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (3 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
21 February 2000	Return made up to 07/02/00; full list of members (9 pages)
15 February 2000	Full accounts made up to 30 September 1999 (9 pages)
3 February 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
14 May 1999	Company name changed bradstock hamilton LTD\certificate issued on 17/05/99 (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
17 February 1999	Return made up to 07/02/99; full list of members (15 pages)
5 February 1999	Full accounts made up to 30 September 1998 (9 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
16 February 1998	Return made up to 07/02/98; full list of members (13 pages)
6 February 1998	Full accounts made up to 30 September 1997 (10 pages)
30 May 1997	New director appointed (1 page)
7 May 1997	Full accounts made up to 30 September 1996 (10 pages)
5 April 1997	Particulars of mortgage/charge (7 pages)
1 April 1997	Director resigned (1 page)
13 March 1997	Return made up to 07/02/97; full list of members (12 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	New director appointed (3 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (3 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
20 September 1996	Company name changed hospital and health insurance SE rvices LIMITED\certificate issued on 20/09/96 (2 pages)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
8 March 1996	Return made up to 07/02/96; full list of members (8 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Return made up to 07/02/95; no change of members (8 pages)

Bradstock H Limited

Business Activity

Directors

Location

Accounts

Filing History

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