Bradshaw Webb (Finance) Limited

Company Name	Bradshaw Webb (Finance) Limited
Company Status	Dissolved
Company Number	03139015
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Charco 637 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(20 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 23 August 2016)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Simon John Brain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Colin John Giltrap
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wairangi Street Herne Way Auckland New Zealand

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Jonathan Hugh Halse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1999)
Role	Motor Trade
Country of Residence	England
Correspondence Address	6 Empress Place London SW6 1TT

Director Name	Mr Malcolm Robert McKenzie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Simon John Brain
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	31 July 1999(3 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1999)
Role	Solicitor
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 years after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(11 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	hrowen.co.uk
Telephone	01242 501069
Telephone region	Cheltenham

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bradshaw Webb (Chelsea) LTD 50.00% Ordinary
1 at £1	H R Owen PLC 50.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
13 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Return made up to 18/12/07; full list of members (3 pages)
23 September 2007	Director's particulars changed (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
7 February 2007	Return made up to 18/12/06; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 18/12/05; full list of members (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 18/12/04; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 18/12/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 18/12/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Return made up to 18/12/01; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Registered office changed on 29/03/99 from: mercedes-benz centre jews row wandsworth bridge south london SW18 1TB (1 page)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 January 1998	Return made up to 18/12/97; no change of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 February 1997	Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER (1 page)
3 January 1997	Return made up to 18/12/96; full list of members (10 pages)
7 August 1996	Director resigned (3 pages)
7 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: 8-10 new fetter lane london EC4A 1RS (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
29 March 1996	Company name changed charco 637 LIMITED\certificate issued on 01/04/96 (3 pages)
18 December 1995	Incorporation (38 pages)

Bradshaw Webb (Finance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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