| Company Name | Bradon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293503 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joel Adam Cymberg |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(2 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Greens Court Landsdowne Mews London W11 3AP |
| Secretary Name | Philip Dennis Cymberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(2 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Pavilion Court, Frognal Rise Hampstead London NW3 6PZ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joel Cymberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Secretary's details changed for Philip Dennis Cymberg on 23 September 2015 (1 page) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 17 January 2013 (1 page) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 17/12/07; full list of members (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 17 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 27 john street london WC1N 2BL (1 page) |
| 10 March 1998 | Return made up to 17/12/97; full list of members (5 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 January 1997 | Secretary resigned;director resigned (1 page) |
| 17 December 1996 | Incorporation (16 pages) |