Bradstock International Limited

Company Name	Bradstock International Limited
Company Status	Dissolved
Company Number	02714121
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Cullis Raggett (International) 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

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Richard Graham Bax
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chedington Shoeburyness Southend On Sea Essex SS3 8UR

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Director Name	Mr Yok Wah Tai
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1995)
Role	Financial Controller
Correspondence Address	21 Undine Road London E14 9UW

Director Name	Mr Griffith William Sargent
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	38 Avenue Road Herne Bay Kent CT6 8TG

Director Name	Christopher Patrick McHale
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1994)
Role	Insurance Broker
Correspondence Address	6 Parkside Westcliff On Sea Southend Essex SS0 8PR

Director Name	Thomas Francis Gammell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1994)
Role	Insurance Broker
Correspondence Address	11 Royal Oak Lane Pirton Hertfordshire SG5 3QT

Director Name	John Storrs Cullis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 28 September 1998)
Role	Insurance Broker
Correspondence Address	The Old Taphouse Upper Wootton Basingstoke Hampshire RG26 5TH

Secretary Name	Mr Victor Philip Caira
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	11 Westhill Road Herne Bay Kent CT6 8HG

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	01 May 1993(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1995)
Role	Certified Accountant
Correspondence Address	10 Bluebell Close London SE26 6SN

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 1999)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr Philip Miles Branch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	41 Collingwood Road Witham Essex CM8 2DZ

Director Name	Stephen William Calcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Registered office changed on 28/01/04 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
23 January 2004	Application for striking-off (1 page)
30 July 2003	Secretary's particulars changed (1 page)
10 June 2003	Return made up to 13/05/03; full list of members (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
18 June 2002	Return made up to 13/05/02; full list of members (5 pages)
28 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 June 2001	Return made up to 13/05/01; full list of members (5 pages)
11 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	Director resigned (1 page)
1 June 2000	Return made up to 13/05/00; full list of members (7 pages)
1 June 2000	Director's particulars changed (1 page)
31 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
8 July 1999	Director resigned (1 page)
19 May 1999	Return made up to 13/05/99; full list of members (10 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
20 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 November 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 13/05/98; full list of members (9 pages)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 June 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 June 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
22 April 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: challenger house 42 adler street london E1 1EN (1 page)
10 January 1996	Company name changed cullis raggett (international) l imited\certificate issued on 11/01/96 (2 pages)
8 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
27 November 1995	New secretary appointed (4 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
2 May 1995	Return made up to 13/05/95; full list of members (6 pages)

Bradstock International Limited

Business Activity

Directors

Location

Accounts

Filing History

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