Bradstock Fox Craig Group Limited

Company Name	Bradstock Fox Craig Group Limited
Company Status	Dissolved
Company Number	02307650
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(11 years, 11 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	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(13 years, 1 month 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	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(14 years after company formation)
Appointment Duration	1 year, 8 months (closed 22 June 2004)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Christopher John Rich
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	-35 years, 5 months (resigned 01 April 1958)
Role	Company Director
Correspondence Address	20 Farleigh Road London N16 7TH

Director Name	Nigel Ian Spencer Dane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	10 years (resigned 25 October 2002)
Role	Insurance Broker
Correspondence Address	Magnolia 8 Heatherdene West Horsley Surrey KT24 6LH

Director Name	Michel De Lecq Marguerie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	6 Eldborough Street London SW13 5DW

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Secretary Name	Roger Ian Stannard
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	20 Guardian Close Hornchurch Essex RM11 1FT

Director Name	Mrs Valerie Craig
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 1993)
Role	Fashion Consultant
Correspondence Address	19 Seymour Walk London SW10 9NE

Director Name	Peter William John Cresswell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	Flat 1 25 Ennismore Gardens London SW7 1AB

Director Name	Oliver David Plunkett
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 March 1994)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cradle Farm Wigginton Banbury Oxfordshire OX15 4LF

Director Name	Mr David Charles Huntington
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1995)
Role	Reinsurance Broker
Correspondence Address	Furnace Farm Horam Heathfield East Sussex TN21 0PP

Director Name	Keith David Hodgett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	1 Dartmouth House Dartmouth Row Greenwich London SE10 8AW

Director Name	Robert Edward Graeme Gibson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 1997)
Role	Reinsurance Broker
Correspondence Address	4 Addison Crescent London W14 8JP

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 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

Secretary Name	Samantha Drew
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	196 Hornchurch Road Hornchurch Essex RM11 1QJ

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	29 June 1998(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 4 months 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

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;director's particulars changed (1 page)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 20/10/02; full list of members (5 pages)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
12 July 2002	New director appointed (3 pages)
6 December 2001	Director resigned (2 pages)
29 October 2001	Return made up to 20/10/01; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
26 October 2000	Return made up to 20/10/00; full list of members (5 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 October 1999	Return made up to 20/10/99; full list of members (7 pages)
16 June 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
20 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Return made up to 20/10/97; full list of members (7 pages)
9 December 1997	Director's particulars changed (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
13 November 1996	Return made up to 20/10/96; full list of members (13 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
14 May 1996	Director resigned (1 page)
24 March 1996	Director's particulars changed (3 pages)
24 March 1996	New director appointed (1 page)
12 October 1995	Full accounts made up to 30 September 1994 (12 pages)
6 June 1995	Director resigned (2 pages)
22 May 1995	Director's particulars changed (2 pages)

Bradstock Fox Craig Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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