Bradstock Accident & Health Limited

Company Name	Bradstock Accident & Health Limited
Company Status	Dissolved
Company Number	03098582
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 8 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Minmar (313) 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(5 years, 1 month 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	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(6 years, 2 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	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2002(6 years, 9 months after company formation)
Appointment Duration	2 years (closed 22 June 2004)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Christopher John Pavely
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 2001)
Role	Insurance Broker
Correspondence Address	5 Heron Drive Stanstead Abbotts Ware Hertfordshire SG12 8TU

Director Name	Robert Edward Graeme Gibson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	4 Addison Crescent London W14 8JP

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Peter William John Cresswell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	Flat 1 25 Ennismore Gardens London SW7 1AB

Director Name	Steven Terence Murphy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brookside Billericay Essex CM11 1DS

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	74 Herent Drive Clayhall Ilford Essex IG5 0HG

Director Name	Hugh Kenna
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2002)
Role	Insurance Broker
Correspondence Address	17 Wallenger Avenue Romford Essex RM2 6EP

Secretary Name	Samantha Drew
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 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 Mark Bernard Campe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2000)
Role	Insurance Broker
Correspondence Address	4 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year after company formation)
Appointment Duration	4 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	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 9 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

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 5 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

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

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)
23 September 2003	Return made up to 05/09/03; full list of members (5 pages)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 September 2002	Return made up to 05/09/02; full list of members (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
18 September 2001	Return made up to 05/09/01; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 05/09/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 30 September 1999 (13 pages)
27 April 2000	Director resigned (1 page)
16 September 1999	Return made up to 05/09/99; full list of members (10 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
9 September 1998	Return made up to 05/09/98; full list of members (9 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 30 September 1997 (13 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Return made up to 05/09/97; full list of members (9 pages)
9 July 1997	Full accounts made up to 30 September 1996 (16 pages)
8 October 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Accounting reference date notified as 30/09 (1 page)
22 March 1996	Director's particulars changed (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 51 eastcheap london EC3M 1JP (1 page)
7 December 1995	New director appointed (4 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	New director appointed (4 pages)
19 October 1995	Memorandum and Articles of Association (42 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Ad 29/09/95--------- Â£ si 398@1=398 Â£ ic 2/400 (4 pages)
10 October 1995	Nc inc already adjusted 29/09/95 (1 page)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
9 October 1995	Company name changed minmar (313) LIMITED\certificate issued on 10/10/95 (6 pages)
5 September 1995	Incorporation (52 pages)

Bradstock Accident & Health Limited

Business Activity

Directors

Location

Accounts

Filing History

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