Bradley Court Limited

Company Name	Bradley Court Limited
Company Status	Dissolved
Company Number	01791944
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Name	Lastflow Limited

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	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(30 years, 4 months after company formation)
Appointment Duration	2 years (closed 12 July 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2015(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 12 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2007(23 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 July 2016)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	29 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	28 June 1993(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(22 years after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(22 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(22 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	79 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(24 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Brian Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Return of final meeting in a members' voluntary winding up (7 pages)
27 August 2015	Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
27 August 2015	Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
27 August 2015	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 27 August 2015 (2 pages)
26 August 2015	Declaration of solvency (3 pages)
26 August 2015	Appointment of a voluntary liquidator (2 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 376,694 (5 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 376,694 (5 pages)
29 May 2015	Statement of capital on 29 May 2015 GBP 2 (4 pages)
29 May 2015	Statement by Directors (1 page)
29 May 2015	Resolutions RES13 ‐ Reduction of share premium account 20/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2015	Solvency Statement dated 20/05/15 (1 page)
19 March 2015	Appointment of Mr James Owen Percival as a director on 11 March 2015 (2 pages)
19 March 2015	Termination of appointment of Brian Wilson as a director on 11 March 2015 (1 page)
12 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
11 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 376,694 (6 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 376,694 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
6 September 2013	Appointment of Mr Brian Wilson as a director (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
3 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 03/06/08; full list of members (6 pages)
3 July 2008	Director appointed elizabeth jane radlett (4 pages)
3 July 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed mark jonathan way (6 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 June 2007	Return made up to 03/06/07; full list of members (6 pages)
25 March 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 June 2006	Return made up to 03/05/06; full list of members (7 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
17 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
22 June 1999	Registered office changed on 22/06/99 from: c/o regency casino 61 neville street leeds west yorkshire LS1 4BX (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (9 pages)
8 April 1999	Full accounts made up to 27 September 1998 (7 pages)
17 March 1999	Return made up to 15/02/99; full list of members (6 pages)
13 March 1998	Return made up to 15/02/98; no change of members (7 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
8 July 1997	Full accounts made up to 29 September 1996 (6 pages)
27 February 1997	Return made up to 15/02/97; no change of members (7 pages)
16 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1996	Full accounts made up to 1 October 1995 (7 pages)
4 June 1996	Full accounts made up to 1 October 1995 (7 pages)
13 March 1996	Return made up to 15/02/96; full list of members (10 pages)
18 December 1995	Declaration of mortgage charge released/ceased (2 pages)
30 May 1995	Full accounts made up to 2 October 1994 (7 pages)
30 May 1995	Full accounts made up to 2 October 1994 (7 pages)
25 April 1994	Full accounts made up to 3 October 1993 (8 pages)
25 April 1994	Full accounts made up to 3 October 1993 (8 pages)
9 March 1993	Full accounts made up to 27 September 1992 (7 pages)
15 July 1992	Full accounts made up to 29 September 1991 (9 pages)
20 May 1991	Full accounts made up to 30 September 1990 (12 pages)
3 September 1990	Full accounts made up to 1 October 1989 (13 pages)
3 September 1990	Full accounts made up to 1 October 1989 (13 pages)
22 December 1989	Full accounts made up to 2 October 1988 (14 pages)
22 December 1989	Full accounts made up to 2 October 1988 (14 pages)
13 August 1987	Accounts made up to 31 July 1986 (13 pages)

Bradley Court Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London