Bradfield No 11 Limited

Company Name	Bradfield No 11 Limited
Company Status	Dissolved
Company Number	02814574
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)
Dissolution Date	16 July 2008 (15 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Leigh Alan Stimpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 July 2008)
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(10 years, 2 months after company formation)
Appointment Duration	5 years (closed 16 July 2008)
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(13 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 14 February 1994)
Role	Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 14 February 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 14 February 1994)
Role	Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Ronald Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1996)
Role	Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Director Name	Mr John Nicholas Dearn Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Secretary Name	Derek Wilkes
Nationality	British
Status	Resigned
Appointed	14 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1998)
Role	Accountant
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (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 Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(5 years, 6 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(8 years, 8 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(8 years, 8 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	Mr Andrew Jonathan Stanford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Copsewood Avenue Queens Park Bournemouth Dorset BH8 9NG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

Financials

Year	2014
Turnover	£3,449,586
Gross Profit	£614,310
Net Worth	-£840,179
Current Liabilities	£2,238,346

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Application for striking-off (1 page)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
19 September 2006	New secretary appointed (2 pages)
18 August 2006	Full accounts made up to 31 March 2005 (15 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Return made up to 04/05/06; full list of members (2 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
1 December 2005	Director resigned (1 page)
21 June 2005	Return made up to 04/05/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
11 May 2004	Return made up to 04/05/04; full list of members (8 pages)
2 March 2004	Company name changed diffusion refrigeration and dist ribution LIMITED\certificate issued on 02/03/04 (2 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
21 August 2003	New director appointed (2 pages)
2 June 2003	Return made up to 04/05/03; full list of members (7 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	New director appointed (1 page)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 June 2000	Return made up to 04/05/00; 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)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 November 1999	New director appointed (2 pages)
17 May 1999	Return made up to 04/05/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
15 June 1998	Return made up to 04/05/98; full list of members (6 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
30 January 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
31 July 1996	Director resigned (1 page)
6 June 1996	Return made up to 04/05/96; no change of members (4 pages)
1 May 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (2 pages)
27 February 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road knighton powys LV7 1LP (1 page)
9 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
7 June 1995	Return made up to 04/05/95; change of members (6 pages)
4 May 1993	Incorporation (19 pages)

Bradfield No 11 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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