Company NameBradstock Design Services Limited
Company StatusDissolved
Company Number02653455
CategoryPrivate Limited Company
Incorporation Date11 October 1991(32 years, 5 months ago)
Dissolution Date22 June 2004 (19 years, 9 months ago)
Previous NameInsurex Expo-Sure Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameRodney Jeffreys
NationalityBritish
StatusClosed
Appointed03 October 2000(8 years, 12 months after company formation)
Appointment Duration3 years, 8 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address5 Kingsway
Blakeney
Holt
Norfolk
NR25 7PL
Director NameRichard Graham Bax
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2001(9 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 22 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Chedington
Shoeburyness
Southend On Sea
Essex
SS3 8UR
Director NameNicholas Mark Bryce Smith
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(10 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 22 June 2004)
RoleInsurance Broker
Correspondence AddressThe Mill House
Mill Lane Fellbridge
East Grinstead
West Sussex
RH19 2PQ
Director NameMr Christopher Patrick Robinson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(1 month, 2 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 06 December 1991)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSampford Grange
Little Sampford
Saffron Walden
Essex
CB10 2QT
Director NameGeorgina Elizabeth Lloyd-Watts
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(1 month, 2 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 06 December 1991)
RoleSolicitor
Correspondence Address13 Badmintin Road
Clapham South
London
SW12 8BN
Secretary NameGeorgina Elizabeth Lloyd-Watts
NationalityBritish
StatusResigned
Appointed28 November 1991(1 month, 2 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 06 December 1991)
RoleSolicitor
Correspondence Address13 Badmintin Road
Clapham South
London
SW12 8BN
Director NameMrs Delia Joy Suzette Newnham
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 20 January 1993)
RoleCompany Director
Correspondence AddressClare Cottage
Clare Hill
Esher
Surrey
KT10 9NB
Secretary NameMrs Delia Joy Suzette Newnham
NationalityBritish
StatusResigned
Appointed06 December 1991(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 20 January 1993)
RoleCompany Director
Correspondence AddressClare Cottage
Clare Hill
Esher
Surrey
KT10 9NB
Director NameAnthony John Newnham
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(2 months after company formation)
Appointment Duration2 years (resigned 22 December 1993)
RoleInsurance Broker
Correspondence Address22 Albany Reach
Queens Road
Thames Ditton
Surrey
KT7 0QH
Director NameNicholas Lee Morgan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(1 year, 3 months after company formation)
Appointment Duration11 months (resigned 22 December 1993)
RoleInsurance Broker
Correspondence AddressHamsell Farm
Coopers Lane Penshurst
Tonbridge
Kent
TN11 8AT
Secretary NameDinah Alison Morgan
NationalityBritish
StatusResigned
Appointed20 January 1993(1 year, 3 months after company formation)
Appointment Duration11 months (resigned 22 December 1993)
RoleCompany Director
Correspondence AddressHamsell Farm Coopers Lane
Penshurst
Tonbridge
Kent
TN11 8AT
Director NameMr Frederick William Devey
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 1999)
RoleInsurance Broker
Correspondence AddressPolands Oast House
Four Elms Road
Edenbridge
Kent
TN8 6LT
Director NameMr Stephen Robert Warner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 March 2000)
RoleSales Director
Correspondence AddressHambledon Langham Road
Robertsbridge
East Sussex
TN32 5DT
Director NameTerence Charles Waller
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 September 2000)
RoleInsurance Broker
Correspondence AddressWarminghurst Cottage
Hurstwood Road
High Hurstwood
East Sussex
TN22 4BE
Director NameEdmund Brian McGrath
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 December 1999)
RoleInsurance Broker
Correspondence AddressAcre House 338 Lower Road
Bookham
Surrey
KT23 4EF
Director NameAlbert Leslie Kemp
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 September 2000)
RoleChartered Insurer
Correspondence AddressBarnfield Burntlodge Lane
Ticehurst
East Sussex
TN5 7LB
Director NameStephen William Calcroft
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 1999)
RoleInsurance Broker
Correspondence Address6 Mallards Close
Watermead
Aylesbury
Buckinghamshire
HP19 3GJ
Secretary NameMr Roger Alexander Cassells
NationalityBritish
StatusResigned
Appointed22 December 1993(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hoppingwood Avenue
New Malden
Surrey
KT3 4JX
Secretary NameSamantha Drew
NationalityBritish
StatusResigned
Appointed01 May 1995(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 1998)
RoleSecretary
Correspondence Address196 Hornchurch Road
Hornchurch
Essex
RM11 1QJ
Director NameMr David Thomas McAree Young
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1997(5 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Coach House
Church Lane Shotteswell
Banbury
Oxfordshire
OX17 1JD
Secretary NameRodney Jeffreys
NationalityBritish
StatusResigned
Appointed01 February 1998(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 March 1999)
RoleCompany Director
Correspondence Address74 Herent Drive
Clayhall
Ilford
Essex
IG5 0HG
Director NamePaul Alexander James
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 September 2000)
RoleInsurance Broker
Correspondence AddressThe Old Cherry Gardens
Royal Oak Lane High Hurstwood
Uckfield
East Sussex
TN22 4AN
Director NameAnthony Frederick Clifton Fox
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 November 2001)
RoleCompany Director
Correspondence AddressRedcourt 50 Park Road
Hampton Hill
Middlesex
TW12 1HP
Director NameMr Philip Miles Branch
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 2000)
RoleCompany Director
Correspondence Address41 Collingwood Road
Witham
Essex
CM8 2DZ
Secretary NameNicola Styles
NationalityBritish
StatusResigned
Appointed01 March 1999(7 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 October 2000)
RoleCompany Director
Correspondence Address7 Willow Street
Romford
Essex
RM7 7LJ
Director NameRichard Quentin Mortimer Cooper
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(7 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 March 2001)
RoleCompany Director
Correspondence AddressSuite 3
Cochrane House, Admirals Way
London
E14 9UD
Director NameNorose Limited (Corporation)
StatusResigned
Appointed11 October 1991(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed11 October 1991(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed11 October 1991(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered AddressC/O Bradstock Group Plc
69-70 Mark Lane
London
EC3R 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
28 January 2004Registered office changed on 28/01/04 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS (1 page)
26 January 2004Application for striking-off (1 page)
30 July 2003Secretary's particulars changed (1 page)
30 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
29 October 2002Return made up to 11/10/02; full list of members (5 pages)
14 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
6 December 2001Director resigned (1 page)
18 October 2001Return made up to 11/10/01; full list of members (5 pages)
2 August 2001Full accounts made up to 30 September 2000 (11 pages)
24 April 2001New director appointed (2 pages)
23 March 2001Director resigned (1 page)
7 November 2000Return made up to 11/10/00; full list of members (5 pages)
31 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
10 July 2000Full accounts made up to 30 September 1999 (11 pages)
11 April 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
29 December 1999Director's particulars changed (1 page)
21 October 1999Return made up to 11/10/99; full list of members (15 pages)
15 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
25 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1999New director appointed (2 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
17 June 1999Director resigned (1 page)
23 March 1999Secretary resigned (1 page)
23 March 1999New secretary appointed (2 pages)
16 October 1998Return made up to 11/10/98; full list of members (20 pages)
4 September 1998Director's particulars changed (1 page)
27 August 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
30 July 1998Full accounts made up to 30 September 1997 (9 pages)
29 July 1998New director appointed (2 pages)
9 February 1998Secretary resigned (1 page)
9 February 1998New secretary appointed (2 pages)
12 December 1997Return made up to 11/10/97; full list of members (13 pages)
25 November 1997Director's particulars changed (1 page)
30 September 1997Registered office changed on 30/09/97 from: 18 london street london EC3R 7JP (1 page)
31 July 1997Full accounts made up to 30 September 1996 (9 pages)
9 April 1997New director appointed (2 pages)
13 November 1996Return made up to 11/10/96; full list of members (11 pages)
5 August 1996Full accounts made up to 30 September 1995 (10 pages)
27 October 1995Return made up to 11/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
19 May 1995Secretary resigned;new secretary appointed (2 pages)
4 May 1995Full accounts made up to 30 September 1994 (12 pages)