Bradstock Nominees Limited

Company Name	Bradstock Nominees Limited
Company Status	Dissolved
Company Number	01155371
Category	Private Limited Company
Incorporation Date	7 January 1974(50 years, 4 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(25 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 June 2004)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(26 years, 9 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(27 years, 2 months 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	Mr Terence Charles Monk
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 1999)
Role	Insurance Broker
Correspondence Address	3 Georgian Close Camberley Surrey GU15 3TR

Director Name	Mr Geoffrey Smith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(18 years, 1 month 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

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	08 February 1992(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 March 1999)
Role	Company Director
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	01 April 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (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	01 March 1999(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

22 June 2004	Final Gazette dissolved via 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)
23 January 2004	Application for striking-off (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (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 5 April 2002 (1 page)
23 May 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
28 February 2002	Return made up to 08/02/02; full list of members (5 pages)
24 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 08/02/01; full list of members (5 pages)
19 February 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
21 February 2000	Return made up to 08/02/00; full list of members (9 pages)
29 December 1999	Director's particulars changed (1 page)
13 December 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 08/02/99; full list of members (8 pages)
20 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
16 February 1998	Return made up to 08/02/98; full list of members (6 pages)
23 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
24 June 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
13 March 1997	Return made up to 08/02/97; full list of members (5 pages)
4 February 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
8 March 1996	Return made up to 08/02/96; full list of members (7 pages)
14 February 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
16 March 1995	Accounts for a dormant company made up to 5 April 1994 (1 page)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1995	Return made up to 08/02/95; no change of members (6 pages)

Bradstock Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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