Bradstock Wickham Limited

Company Name	Bradstock Wickham Limited
Company Status	Dissolved
Company Number	02484612
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

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(10 years, 6 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(11 years, 8 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	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(12 years, 7 months 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	Peter William John Cresswell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	Flat 1 25 Ennismore Gardens London SW7 1AB

Director Name	Mr David Charles Huntington
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	Furnace Farm Horam Heathfield East Sussex TN21 0PP

Director Name	Oliver David Plunkett
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cradle Farm Wigginton Banbury Oxfordshire OX15 4LF

Director Name	Mr Bernard George Wickham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 1995)
Role	Insurance Broker
Correspondence Address	Oakdene 33 Avondale Road Bromley Kent BR1 4HS

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Director Name	Mr Timothy Paul Barber
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1994)
Role	Insurance Broker
Correspondence Address	6 Upper Park Road Hampstead London NW3 2UP

Director Name	Nigel Ian Spencer Dane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2002)
Role	Insurance Broker
Correspondence Address	Magnolia 8 Heatherdene West Horsley Surrey KT24 6LH

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Secretary Name	Samantha Drew
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 3 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(8 years, 3 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(8 years, 11 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)
11 April 2003	Return made up to 23/03/03; full list of members (5 pages)
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)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
8 April 2002	Return made up to 23/03/02; 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 (11 pages)
12 April 2001	Return made up to 23/03/01; full list of members (5 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
3 April 2000	Return made up to 23/03/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
29 March 1999	Return made up to 23/03/99; full list of members (7 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 30 September 1997 (13 pages)
17 July 1997	Full accounts made up to 30 September 1996 (13 pages)
30 April 1997	Return made up to 23/03/97; full list of members (6 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
14 May 1996	Full accounts made up to 30 September 1995 (15 pages)
10 May 1996	Return made up to 23/03/96; no change of members (6 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	Director's particulars changed (3 pages)
17 July 1995	New director appointed (2 pages)
3 May 1995	Return made up to 23/03/95; change of members (8 pages)

Bradstock Wickham Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London