| Company Name | Bradvale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918765 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months 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 | Kingston Worldwide Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 December 2008) |
| Correspondence Address | Suite 15 Temple Building Charlestown Nevis West Indies |
| Director Name | Trinity Continental Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 December 2008) |
| Correspondence Address | Suite 15 Temple Building Charlestown Nevis West Indies |
| Secretary Name | Trinity Continental Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 December 2008) |
| Correspondence Address | Suite 15 Temple Building Charlestown Nevis West Indies |
| Director Name | Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 June 2001) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Mr Stephen Michael De Carteret |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 June 2001) |
| Role | Consultant |
| Correspondence Address | Victoria House The Avenue Sark Channel Islands GY9 0SB |
| Secretary Name | Mr Stephen Michael De Carteret |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 June 2001) |
| Role | Consultant |
| Correspondence Address | Victoria House The Avenue Sark Channel Islands GY9 0SB |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
Location
| Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,025 |
| Cash | £25 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 8 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 28 October 2005 | Return made up to 03/02/05; full list of members
|
| 7 October 2005 | Registered office changed on 07/10/05 from: 31 church road hendon london NW4 4EB (1 page) |
| 30 April 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 10 April 2003 | Resolutions
|
| 10 April 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 18 April 2002 | Resolutions
|
| 18 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 26 March 2002 | Return made up to 03/02/02; full list of members
|
| 1 March 2002 | Registered office changed on 01/03/02 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2001 | Ad 06/10/00--------- £ si 249998@1 (2 pages) |
| 25 July 2001 | Secretary resigned;director resigned (1 page) |
| 29 June 2001 | Resolutions
|
| 29 June 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 29 June 2001 | Resolutions
|
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Memorandum and Articles of Association (11 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned;director resigned (1 page) |
| 3 February 2000 | Incorporation (16 pages) |