| Company Name | Bradmir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006779 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Miroslau Krasteu Stankov |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Bulgarien |
| Status | Closed |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 15 King Edwards Gardens Acton London W3 9RF |
| Secretary Name | John Edge |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 May 1997(2 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 07 May 2002) |
| Role | Antique Dealer |
| Correspondence Address | 46 Victoria Avenue Sleaford Lincolnshire NG34 7LN |
| Secretary Name | Michael Edward Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Motor Trader |
| Correspondence Address | 219 Salisbury Walk London N19 5DY |
| Secretary Name | Ivan Mantchev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 31 January 1996(1 year after company formation) |
| Appointment Duration | 3 months (resigned 01 May 1996) |
| Role | Secretary |
| Correspondence Address | 43 King Edwards Gardens Acton London W3 9RF |
| Secretary Name | James Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 December 1996) |
| Role | Company Director |
| Correspondence Address | 219 Salisbury Walk Archway Islington London N19 5DY |
| Secretary Name | Michael Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(1 year, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 11 April 1997) |
| Role | Company Director |
| Correspondence Address | 43 Glebe Road Finchley London N3 2BA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 72 Bilton Road Perivale Middlesex UB6 7DE |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2001 | Strike-off action suspended (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 28 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 26 April 1999 | Return made up to 08/01/99; full list of members (5 pages) |
| 23 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 19 May 1998 | Ad 06/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 265 green lanes palmers green london N13 4XE (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Return made up to 08/01/97; change of members (6 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 31 December 1996 | Resolutions
|
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Return made up to 06/01/96; full list of members (8 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: unit 22 the lorry park aerial way london W12 (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 50 the drive acton london W3 6AA (1 page) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |