Company NameBradfield Limited
Company StatusDissolved
Company Number03054517
CategoryPrivate Limited Company
Incorporation Date9 May 1995(28 years, 12 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIbrahim Sibai
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish Lebonise
StatusClosed
Appointed11 May 1995(2 days after company formation)
Appointment Duration6 years, 9 months (closed 12 February 2002)
RoleRetailer
Correspondence AddressFlat 4
Queens Court 23-26 Queens Road
Uxbridge
Middlesex
UB8 2NN
Secretary NameIbrahim Sibai
NationalityBritish Lebonise
StatusClosed
Appointed11 May 1995(2 days after company formation)
Appointment Duration6 years, 9 months (closed 12 February 2002)
RoleBusiness And Communications
Correspondence AddressFlat 4
Queens Court 23-26 Queens Road
Uxbridge
Middlesex
UB8 2NN
Director NameKassem Sibai
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityLebanese
StatusClosed
Appointed30 May 1995(3 weeks after company formation)
Appointment Duration6 years, 8 months (closed 12 February 2002)
RoleRetailer
Correspondence AddressHijazit Mahfouz Centre
Hay El Abiad Bir El Abid Beirut
Lebanon
Secretary NameAtef Ahmad
NationalityBritish
StatusResigned
Appointed12 July 1995(2 months after company formation)
Appointment Duration2 months (resigned 14 September 1995)
RoleUnemployed
Correspondence Address73e Sutherland Street
London
SW1V 4JY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 May 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address56 Gloucester Road
London
SW7 4UB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
5 June 2000Return made up to 09/05/00; full list of members (6 pages)
4 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
27 October 1999Registered office changed on 27/10/99 from: 4 queens court 23-26 queens road uxbridge middlesex UB8 2NN (1 page)
3 June 1999Return made up to 09/05/99; full list of members (6 pages)
16 April 1999Full accounts made up to 31 May 1998 (11 pages)
18 December 1998Return made up to 09/05/98; no change of members (4 pages)
1 April 1998Full accounts made up to 31 May 1997 (12 pages)
21 August 1997Accounts for a small company made up to 31 May 1996 (6 pages)
27 June 1997Return made up to 09/05/96; full list of members (8 pages)
27 June 1997Return made up to 09/05/97; no change of members (6 pages)
18 September 1995Secretary resigned (2 pages)
20 July 1995Particulars of mortgage/charge (4 pages)
5 June 1995Registered office changed on 05/06/95 from: 56 gloucester road south kensington london SW7 (1 page)
9 May 1995Incorporation (18 pages)