| Company Name | Bradgem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557261 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Claridges Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Cole |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1992(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 May 2002) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Avenue Radlett Hertfordshire WD7 7DW |
| Secretary Name | Stephanie Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1992(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | Sterling House 1109 Finchley Road London NW11 0QB |
| Director Name | Brenda Cole |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 32 North End Road London NW11 7PT |
| Director Name | Ronald Cole |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 August 1992) |
| Role | Estate Agent |
| Correspondence Address | 32 North End Road London NW11 7PT |
| Secretary Name | Ronald Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 12 November 1992) |
| Role | Company Director |
| Correspondence Address | 32 North End Road London NW11 7PT |
| Director Name | Stephanie Cole |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 April 1996) |
| Role | Housewife |
| Correspondence Address | Sterling House 1109 Finchley Road London NW11 0QB |
Location
| Registered Address | 18 Silver Street Enfield Middlesex EN1 3EG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,804 |
| Cash | £15,341 |
| Current Liabilities | £57,370 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2001 | Application for striking-off (1 page) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 14 February 2001 | Company name changed claridges estates LIMITED\certificate issued on 14/02/01 (2 pages) |
| 14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 24 November 1999 | Return made up to 12/11/99; full list of members
|
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: victory house 62-64 east barnet road new barnet hertfordshire BN4 8RQ (1 page) |
| 11 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 17 November 1997 | Return made up to 12/11/97; no change of members
|
| 27 April 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 14 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 16 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 November 1994 (14 pages) |