Company NameBradwell Meads Limited
Company StatusDissolved
Company Number01903199
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 4 months ago)
Dissolution Date8 March 2005 (16 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTony Andreanoff
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (closed 08 March 2005)
RoleBuilder
Correspondence Address77 Wood Street
Barnet
Hertfordshire
EN5 4BT
Director NameMr John Garrad
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (closed 08 March 2005)
RoleBuilder
Correspondence Address39b Carnarvon Road
Barnet
Hertfordshire
EN5 4LX
Secretary NameMr John Garrad
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration14 years, 2 months (closed 08 March 2005)
RoleBuilder
Correspondence Address39b Carnarvon Road
Barnet
Hertfordshire
EN5 4LX

Location

Registered Address77 Wood Street
Barnet
Herts
EN5 4BT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,238
Cash£10,257
Current Liabilities£27,414

Accounts

Latest Accounts30 September 2001 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
12 October 2004Application for striking-off (1 page)
6 May 2004Restoration by order of the court (4 pages)
16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
20 October 2003Application for striking-off (1 page)
20 August 2003Return made up to 31/12/02; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 October 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 November 2000Accounts for a small company made up to 30 September 1999 (4 pages)
30 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
15 February 1999Return made up to 31/12/98; full list of members (6 pages)
15 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/98
(1 page)
30 July 1998Full accounts made up to 30 September 1997 (8 pages)
4 March 1998Return made up to 31/12/97; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
27 February 1997Return made up to 31/12/96; no change of members (4 pages)
2 August 1996Full accounts made up to 30 September 1995 (7 pages)
1 March 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)