Bradshaw Gamon Limited

Company Name	Bradshaw Gamon Limited
Company Status	Dissolved
Company Number	02662593
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr David John Bradshaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Mr David John Bradshaw
Nationality	English
Status	Closed
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Lesley Faith Gamon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	020 76383005
Telephone region	London

Location

Registered Address	143 Cromwell Tower Barbican London EC2Y 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London

Shareholders

1 at £1	David John Bradshaw 50.00% Ordinary
1 at £1	Lesley Faith Gamon 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
21 November 2023	Application to strike the company off the register (1 page)
12 October 2023	Termination of appointment of Lesley Faith Gamon as a director on 15 July 2023 (1 page)
12 October 2023	Cessation of Lesley Faith Gamon as a person with significant control on 15 July 2023 (1 page)
14 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
21 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
19 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
1 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 2 (5 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 2 (5 pages)
28 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Resolutions RES13 ‐ Dormant company accounts 30/11/2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 September 2011	Resolutions RES13 ‐ Dormant company accounts 30/11/2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 August 2011	Resolutions RES13 ‐ Dormant resolution 01/08/2011 (1 page)
15 August 2011	Resolutions RES13 ‐ Dormant resolution 01/08/2011 (1 page)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Resolutions RES13 ‐ Dormant 01/09/2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 September 2010	Resolutions RES13 ‐ Dormant 01/09/2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 January 2010	Director's details changed for David John Bradshaw on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for David John Bradshaw on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Lesley Faith Gamon on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Lesley Faith Gamon on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David John Bradshaw on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Lesley Faith Gamon on 5 January 2010 (2 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 December 2008	Return made up to 13/11/08; full list of members (4 pages)
11 December 2008	Return made up to 13/11/08; full list of members (4 pages)
17 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2007	Return made up to 13/11/07; no change of members (7 pages)
18 December 2007	Return made up to 13/11/07; no change of members (7 pages)
14 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 December 2006	Return made up to 13/11/06; full list of members (7 pages)
13 December 2006	Return made up to 13/11/06; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
19 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2006	Return made up to 13/11/05; full list of members (7 pages)
9 January 2006	Return made up to 13/11/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
28 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2004	Return made up to 13/11/04; full list of members (7 pages)
13 December 2004	Return made up to 13/11/04; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2003	Return made up to 13/11/03; full list of members (7 pages)
18 December 2003	Return made up to 13/11/03; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2002	Return made up to 13/11/02; full list of members (8 pages)
19 December 2002	Return made up to 13/11/02; full list of members (8 pages)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 December 2001	Return made up to 13/11/01; full list of members (6 pages)
12 December 2001	Return made up to 13/11/01; full list of members (6 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2000	Return made up to 13/11/00; full list of members (6 pages)
15 December 2000	Return made up to 13/11/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 30 November 1998 (7 pages)
20 September 1999	Full accounts made up to 30 November 1998 (7 pages)
16 December 1998	Return made up to 13/11/98; full list of members (6 pages)
16 December 1998	Return made up to 13/11/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 30 November 1997 (7 pages)
14 September 1998	Full accounts made up to 30 November 1997 (7 pages)
23 January 1998	Return made up to 13/11/97; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
23 January 1998	Return made up to 13/11/97; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
26 September 1997	Full accounts made up to 30 November 1996 (7 pages)
26 September 1997	Full accounts made up to 30 November 1996 (7 pages)
9 January 1997	Return made up to 13/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1997	Return made up to 13/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1996	Full accounts made up to 30 November 1995 (7 pages)
25 September 1996	Full accounts made up to 30 November 1995 (7 pages)
15 December 1995	Return made up to 13/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1995	Return made up to 13/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1995	Full accounts made up to 30 November 1994 (7 pages)
27 September 1995	Full accounts made up to 30 November 1994 (7 pages)

Bradshaw Gamon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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