| Company Name | Bradman Continuum Limited |
|---|---|
| Director | Godfrey Michael Bradman |
| Company Status | Dissolved |
| Company Number | 03937374 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 25 St Stephens Close Avenue Road London NW8 6DB |
| Secretary Name | Mr Mohammad Irshad Khokhar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2004(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
| Secretary Name | Mrs Farah Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Bradman Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 October 2004) |
| Correspondence Address | 22 Old Bond Street London W15 4PY |
Location
| Registered Address | 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 23 June 2007 | Dissolved (1 page) |
|---|---|
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2006 | Declaration of solvency (4 pages) |
| 10 February 2006 | Resolutions
|
| 7 February 2006 | Declaration of solvency (3 pages) |
| 7 February 2006 | Resolutions
|
| 29 March 2005 | Return made up to 25/02/05; no change of members (6 pages) |
| 27 January 2005 | Director's particulars changed (1 page) |
| 16 December 2004 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 31 October 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Return made up to 25/02/03; change of members (6 pages) |
| 13 May 2002 | Ad 05/12/01--------- £ si [email protected] (2 pages) |
| 20 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 25 July 2001 | Secretary's particulars changed (1 page) |
| 25 July 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 25 February 2000 | Incorporation (16 pages) |