| Company Name | Bradwood Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455646 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ralph Brendan Sunley |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British/Australian |
| Status | Closed |
| Appointed | 15 April 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 January 2003) |
| Role | Computer Consultant |
| Correspondence Address | 107 Randolph Avenue London W9 1DL |
| Secretary Name | Torban Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 20 Cotton Avenue London W3 6YE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Randolph Avenue London W9 1DL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,777 |
| Net Worth | £1 |
| Cash | £1,394 |
| Current Liabilities | £1,393 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 24 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 29 November 1999 | Return made up to 27/10/99; full list of members
|
| 23 November 1999 | Full accounts made up to 31 October 1999 (6 pages) |
| 12 November 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 12 November 1998 | Return made up to 27/10/98; full list of members
|
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: francis house francis street london SW1P 1DE (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 27 October 1997 | Incorporation (17 pages) |