Bradford Trustees Limited

Company Name	Bradford Trustees Limited
Company Status	Dissolved
Company Number	02699378
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	International Telecom Brokers 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 Michael John Wakley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	26 July 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 December 2002)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	5 Palm Grove Royal Westmoreland St James Foreign Barbados

Director Name	Sarah Gweneth Wakley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 December 2002)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	5 Palm Grove Royal Westmoreland St James Foreign Barbados

Secretary Name	Sarah Gweneth Wakley
Nationality	British
Status	Closed
Appointed	20 November 2000(8 years, 8 months after company formation)
Appointment Duration	2 years (closed 17 December 2002)
Role	Telecommunications Consultant
Country of Residence	Barbados
Correspondence Address	5 Palm Grove Royal Westmoreland St James Foreign Barbados

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Mr Bernd Ratzke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1992(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 12 August 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 1999)
Role	Secretary
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 1999)
Role	Legal Advisor
Correspondence Address	1 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Kevin Costello
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	6 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Director Name	Mr Michael John William Potter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mrs Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Director Name	John Michael Calvert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2000)
Role	Chartered Accountant
Correspondence Address	Brick House Farm Cherry Street, Duton Hill Dunmow Essex CM6 2EE

Director Name	Louis Eric Arthur Franks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	29 Baytree Walk Watford Hertfordshire WD1 3RX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Prebon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2000)
Correspondence Address	Second Floor 155 Bishopsgate London EC2N 3DA

Location

Registered Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£130,309
Gross Profit	£12,213
Net Worth	-£560,016
Cash	£19,573
Current Liabilities	£856,885

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
22 January 2002	Full accounts made up to 31 March 2000 (11 pages)
23 April 2001	Return made up to 23/03/01; full list of members (6 pages)
15 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
1 December 2000	Company name changed international telecom brokers li mited\certificate issued on 04/12/00 (2 pages)
2 October 2000	Director's particulars changed (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
13 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	New director appointed (1 page)
10 February 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
15 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 September 1999	Ad 26/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 September 1999	Div 26/07/99 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
16 June 1999	Company name changed prebon administration LIMITED\certificate issued on 16/06/99 (2 pages)
19 April 1999	Return made up to 23/03/99; no change of members (6 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 April 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1998	Director's particulars changed (1 page)
21 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
22 April 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
16 April 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
29 March 1995	Return made up to 23/03/95; full list of members (16 pages)

Bradford Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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