Company NameB.J. Bradley Limited
Company StatusDissolved
Company Number03666304
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 5 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Directors

Director NameAntony Raymond West
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(10 months after company formation)
Appointment Duration3 years, 9 months (closed 17 June 2003)
RoleCompany Director
Correspondence Address26 Orbital Crescent
Garston
Watford
Hertfordshire
WD2 6HA
Director NameMr Paul Simon West
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(10 months after company formation)
Appointment Duration3 years, 9 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Pentland Road
Bushey
Watford
Hertfordshire
WD2 3QP
Secretary NameMr Paul Simon West
NationalityBritish
StatusClosed
Appointed15 September 1999(10 months after company formation)
Appointment Duration3 years, 9 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Pentland Road
Bushey
Watford
Hertfordshire
WD2 3QP
Director NameBrendan Joseph Bradley
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(1 week after company formation)
Appointment Duration9 months, 4 weeks (resigned 15 September 1999)
RoleHaulage Contractor
Correspondence Address3 West Way
Rickmansworth
Hertfordshire
WD3 2ER
Secretary NameLinda Valerie Bradley
NationalityBritish
StatusResigned
Appointed19 November 1998(1 week after company formation)
Appointment Duration9 months, 4 weeks (resigned 15 September 1999)
RoleCompany Director
Correspondence Address3 West Way
Rickmansworth
Hertfordshire
WD3 2ER
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/O Baker Tilly
1st Floor Centinal
46 Clarendon Road
Watford
WD17 1HE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£17,558
Cash£12,458
Current Liabilities£75,655

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
21 August 2002Notice of completion of voluntary arrangement (4 pages)
16 August 2002Notice of completion of voluntary arrangement (4 pages)
16 August 2002Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2002 (3 pages)
13 February 2002Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2002 (3 pages)
2 May 2001Registered office changed on 02/05/01 from: c/o baker tilly iveco ford house, station road watford hertfordshire WD17 1TG (1 page)
30 January 2001Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 November 2000Registered office changed on 21/11/00 from: 3 caxton way watford hertfordshire WD1 8UA (1 page)
16 August 2000Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
14 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
5 June 2000Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
2 December 1999Return made up to 12/11/99; full list of members (6 pages)
18 October 1999Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
6 October 1999Registered office changed on 06/10/99 from: unit 2A metro centre dwight road watford WD1 8SB (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999New secretary appointed;new director appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999Director resigned (1 page)
3 December 1998Secretary resigned (1 page)
26 November 1998Registered office changed on 26/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New secretary appointed (2 pages)
25 November 1998Director resigned (1 page)
12 November 1998Incorporation (14 pages)