Bradfield No.4 Limited

Company Name	Bradfield No.4 Limited
Company Status	Dissolved
Company Number	02595887
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Designstart Limited

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, 3 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, 3 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	Mr Christopher Frederick Smethurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 May 1991)
Role	Chartered Accountant
Correspondence Address	3 Malmesbury Close Greasby Wirral Merseyside L49 2QP

Director Name	Mr Trevor Nigel Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 May 1991)
Role	Chartered Accountant
Correspondence Address	7 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG

Secretary Name	Mr Christopher Frederick Smethurst
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 May 1991)
Role	Company Director
Correspondence Address	3 Malmesbury Close Greasby Wirral Merseyside L49 2QP

Director Name	Santi Sengupta
Date of Birth	November 1921 (Born 102 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Wightwick House Wightwick Bank Wightwick Wolverhampton WV6 8EB

Director Name	Mr Terence David Leece
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Compton Hill Drive Compton Wolverhampton WV3 9DL

Secretary Name	Mr Terence David Leece
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Compton Hill Drive Compton Wolverhampton WV3 9DL

Director Name	Peter Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 1992)
Role	Company Director
Correspondence Address	Lavender Lodge 113 Feckenham Road Headless Cross Redditch Worcestershire B97 5AH

Director Name	Mr John Nicholas Dearn Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	Ronald Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1996)
Role	Certified Accountnat
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Secretary Name	Derek Wilkes
Nationality	British
Status	Resigned
Appointed	29 December 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Director Name	Graig Edward Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1995)
Role	General Manager
Correspondence Address	10 Manor Road Marple Stockport Cheshire SK6 6PW

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 1998)
Role	Accountant
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Director Name	Richard Colin Bunker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Parkgate Farm House Cheshire Row Stocks Lane Over Peover Knutsford Cheshire WA16 8TU

Director Name	David Michael Rhead
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Cherry Trees 62 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6PE

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 11 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	Thomas Albert Godden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1997)
Role	Operations Director
Correspondence Address	5 Fontenaye Road Coton Green Tamworth Staffordshire B79 8JY

Director Name	Colin Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1998)
Role	Finance Director
Correspondence Address	35 Oaklands Way Pelsall Walsall West Midlands WS3 4BG

Director Name	Mervyn Brant
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 1998)
Role	Managing Director
Correspondence Address	6 Lime Close Great Wyrley Walsall West Midlands WS6 6NG

Director Name	David Harold Fletcher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 1998)
Role	Purchasing Executive
Correspondence Address	8 Balking Close Sedgmoor Park Bilston Wolverhampton WV14 9XU

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, 7 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, 9 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, 9 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	27 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	27 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 27/03/09; full list of members (3 pages)
16 April 2009	Return made up to 27/03/09; 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 27/03/08; full list of members (3 pages)
22 December 2008	Return made up to 27/03/08; 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)
16 May 2007	Return made up to 27/03/07; full list of members (2 pages)
16 May 2007	Return made up to 27/03/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts 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)
25 May 2006	Return made up to 27/03/06; full list of members (7 pages)
25 May 2006	Return made up to 27/03/06; full list of members (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 27/03/05; full list of members (7 pages)
27 April 2005	Return made up to 27/03/05; full list of members (7 pages)
10 February 2005	Accounts made up to 31 March 2004 (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
11 May 2004	Return made up to 27/03/04; full list of members (7 pages)
11 May 2004	Return made up to 27/03/04; 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)
26 March 2003	Return made up to 27/03/03; full list of members (7 pages)
26 March 2003	Return made up to 27/03/03; full list of members (7 pages)
6 July 2002	Accounts made up to 31 March 2002 (7 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Auditor's resignation (1 page)
18 March 2002	Return made up to 27/03/02; full list of members (6 pages)
18 March 2002	Return made up to 27/03/02; 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 (7 pages)
11 January 2002	Accounts made up to 31 March 2001 (7 pages)
26 March 2001	Return made up to 27/03/01; full list of members (6 pages)
26 March 2001	Return made up to 27/03/01; 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)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Return made up to 27/03/00; full list of members (6 pages)
4 April 2000	Return made up to 27/03/00; full list of members (6 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)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 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)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999	Return made up to 27/03/99; full list of members (6 pages)
26 April 1999	Return made up to 27/03/99; full list of members (6 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
11 January 1999	Company name changed designstart LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed designstart LIMITED\certificate issued on 12/01/99 (2 pages)
15 December 1998	Full accounts made up to 31 March 1998 (16 pages)
15 December 1998	Full accounts made up to 31 March 1998 (16 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)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
17 April 1998	Return made up to 27/03/98; full list of members (8 pages)
17 April 1998	Return made up to 27/03/98; full list of members (8 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 (16 pages)
4 December 1997	Full accounts made up to 31 March 1997 (16 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
28 April 1997	Return made up to 27/03/97; full list of members (8 pages)
28 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
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 (19 pages)
9 December 1996	Full accounts made up to 31 May 1996 (19 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
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	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
26 April 1996	Return made up to 27/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 April 1996	Return made up to 27/03/96; no change of members (4 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 May 1995 (17 pages)
1 February 1996	Full accounts made up to 31 May 1995 (17 pages)
29 January 1996	New director appointed (2 pages)
25 January 1996	Registered office changed on 25/01/96 from: benson works ludlow road knighton powys LD7 1LP (1 page)
25 January 1996	Registered office changed on 25/01/96 from: benson works ludlow road knighton powys LD7 1LP (1 page)
15 December 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
31 August 1995	Particulars of mortgage/charge (52 pages)
31 August 1995	Particulars of mortgage/charge (31 pages)
16 June 1995	Memorandum and Articles of Association (8 pages)
16 June 1995	Memorandum and Articles of Association (16 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (6 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 April 1995	Return made up to 27/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Bradfield No.4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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