Bradfield No.8 Limited

Company Name	Bradfield No.8 Limited
Company Status	Dissolved
Company Number	02588478
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Names	5

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 Leigh Alan Stimpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(8 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 July 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Woodcote Grove Road Basingstoke Hampshire RG21 3AX

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(12 years, 4 months after company formation)
Appointment Duration	7 years (closed 20 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Closed
Appointed	04 July 2006(15 years, 4 months after company formation)
Appointment Duration	4 years (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Ian Paul Gould
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Engineer
Correspondence Address	Red Willows 16 The Ridings East Preston Littlehampton BN16 2TN

Secretary Name	Alan Kenneth Jackson
Nationality	British
Status	Resigned
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Avondale Cemetary Lane Woodmancote Emsworth Hampshire PO10 8QB

Director Name	Mr Graham Charles Papworth
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 weeks after company formation)
Appointment Duration	11 months (resigned 04 March 1992)
Role	Chairman
Country of Residence	England
Correspondence Address	5 West Pallant Chichester West Sussex PO19 1TD

Director Name	Mr Graham Charles Papworth
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 weeks after company formation)
Appointment Duration	11 months (resigned 04 March 1992)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 West Pallant Chichester West Sussex PO19 1TD

Director Name	Mr Philip Anthony Brompton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1992)
Role	Engineer
Correspondence Address	49 Bepton Down Petersfield Hampshire GU31 4PR

Director Name	Alan Kenneth Jackson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Accountant
Correspondence Address	Avondale Cemetary Lane Woodmancote Emsworth Hampshire PO10 8QB

Director Name	Roger Norman Walker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1993)
Role	Managing Director
Correspondence Address	The Homestead Cliffords Masne Newent Gloucestershire GL18 1JT Wales

Director Name	John Richard Martin Phillips
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Clock House Wren Court Birdingbury Warwickshire CV23 8EW

Director Name	Neil Robert Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Engineer
Correspondence Address	3 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Director Name	Ronald Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Secretary Name	Derek Wilkes
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Director Name	Mr John Nicholas Dearn Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1995)
Role	Chairman
Correspondence Address	Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1998)
Role	Accountant
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Stephen Robert McNeice
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Secretary Name	Mr Stephen Robert McNeice
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
26 March 2010	Application to strike the company off the register (3 pages)
26 March 2010	Application to strike the company off the register (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
16 April 2009	Return made up to 27/01/09; full list of members (3 pages)
16 April 2009	Return made up to 27/01/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts made up to 31 March 2008 (7 pages)
22 December 2008	Return made up to 27/01/08; full list of members (3 pages)
22 December 2008	Return made up to 27/01/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts made up to 31 March 2007 (7 pages)
10 May 2007	Return made up to 27/01/07; full list of members (2 pages)
10 May 2007	Return made up to 27/01/07; full list of members (2 pages)
8 February 2007	Accounts made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Return made up to 27/01/06; full list of members (7 pages)
27 March 2006	Return made up to 27/01/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (7 pages)
22 February 2005	Return made up to 27/01/05; full list of members (7 pages)
22 February 2005	Return made up to 27/01/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 February 2005	Accounts made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 27/01/04; full list of members (7 pages)
3 March 2004	Return made up to 27/01/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts made up to 31 March 2003 (7 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
22 April 2003	Company name changed air trade (manufacturing) limite d\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed air trade (manufacturing) limite d\certificate issued on 18/04/03 (2 pages)
6 March 2003	Return made up to 27/01/03; full list of members (7 pages)
3 March 2003	Company name changed bradfield no.8 LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed bradfield no.8 LIMITED\certificate issued on 02/03/03 (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 July 2002	Accounts made up to 31 March 2002 (7 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Auditor's resignation (1 page)
28 January 2002	Return made up to 27/01/02; full list of members (6 pages)
28 January 2002	Return made up to 27/01/02; full list of members (6 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 January 2002	Accounts made up to 31 March 2001 (6 pages)
4 July 2001	Company name changed perrymatics LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed perrymatics LIMITED\certificate issued on 04/07/01 (2 pages)
8 May 2001	Company name changed pakaway perrymatics LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed pakaway perrymatics LIMITED\certificate issued on 08/05/01 (2 pages)
8 February 2001	Return made up to 27/01/01; full list of members (6 pages)
8 February 2001	Return made up to 27/01/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
24 February 2000	Return made up to 27/01/00; full list of members (6 pages)
24 February 2000	Return made up to 27/01/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 2000	Declaration of mortgage charge released/ceased (1 page)
25 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
1 March 1999	Return made up to 27/01/99; full list of members (6 pages)
1 March 1999	Return made up to 27/01/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
2 February 1998	Return made up to 27/01/98; full list of members (6 pages)
2 February 1998	Return made up to 27/01/98; full list of members (6 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
19 February 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 1997	Return made up to 27/01/97; full list of members (6 pages)
30 January 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
30 January 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
9 December 1996	Full accounts made up to 31 May 1996 (9 pages)
9 December 1996	Full accounts made up to 31 May 1996 (9 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Return made up to 27/01/96; full list of members (6 pages)
22 February 1996	Return made up to 27/01/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 May 1995 (8 pages)
1 February 1996	Full accounts made up to 31 May 1995 (8 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP (1 page)
9 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (1 page)
4 April 1995	Full accounts made up to 31 May 1994 (13 pages)
4 April 1995	Full accounts made up to 31 May 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
5 March 1991	Incorporation (9 pages)
5 March 1991	Incorporation (9 pages)

Bradfield No.8 Limited

Business Activity

Directors

Location

Accounts

Filing History

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