Bradstock Birkett Limited

Company Name	Bradstock Birkett Limited
Company Status	Dissolved
Company Number	02953835
Category	Private Limited Company
Incorporation Date	29 July 1994(29 years, 9 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Refal 443 Limited

Business Activity

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

Directors

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(6 years, 2 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(6 years, 7 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(7 years, 4 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	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Mark Alistair Birkett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 1998)
Role	Reinsurance Broker
Correspondence Address	26 Waterloo Gardens London N1 1TZ

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Resigned
Appointed	15 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Director Name	Mr John Christopher Cliff
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(8 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 12 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Oakham Drive Bromley Kent BR2 0XE

Director Name	Peter William John Cresswell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	Flat 1 25 Ennismore Gardens London SW7 1AB

Secretary Name	Samantha Drew
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	196 Hornchurch Road Hornchurch Essex RM11 1QJ

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	29 June 1998(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 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(4 years, 7 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	08 June 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (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(6 years, 9 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

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, 6 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)
29 August 2003	Return made up to 29/07/03; full list of members (5 pages)
30 July 2003	Secretary's particulars changed (1 page)
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)
28 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
9 August 2001	Return made up to 29/07/01; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 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	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
3 August 2000	Return made up to 29/07/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
29 December 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 29/07/99; full list of members (7 pages)
26 July 1999	Full accounts made up to 30 September 1998 (12 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
26 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1998	Return made up to 29/07/98; full list of members (7 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
29 September 1997	Return made up to 29/07/97; full list of members (5 pages)
17 July 1997	Full accounts made up to 30 September 1996 (16 pages)
4 September 1996	Return made up to 29/07/96; no change of members (5 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
14 May 1996	Full accounts made up to 30 September 1995 (16 pages)
22 March 1996	Director's particulars changed (1 page)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Return made up to 29/07/95; full list of members (8 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 1 fleet place london EC4M 7WS (1 page)
24 April 1995	Memorandum and Articles of Association (24 pages)
24 April 1995	Accounting reference date notified as 30/09 (1 page)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Bradstock Birkett Limited

Business Activity

Directors

Location

Accounts

Filing History

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