| Company Name | Bradbury Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144201 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Name | Lm Invest U.K. Limited |
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 | Leif Dyoe Nielsen |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 September 2004(3 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 14 October 2008) |
| Role | Managing Director |
| Correspondence Address | Toroehusevet 24 Assens Dk-5610 Denmark |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Lene Dyoe Madsen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Jens Skyttes Vej 5 Kolding Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2007 | Resolutions
|
| 10 December 2007 | Application for striking-off (2 pages) |
| 25 May 2007 | Nc inc already adjusted 20/04/07 (1 page) |
| 25 May 2007 | Ad 20/04/07--------- £ si 517099@1=517099 £ ic 100000/617099 (2 pages) |
| 25 May 2007 | Resolutions
|
| 13 March 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 20 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 14 December 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 7 April 2005 | Location of register of members (1 page) |
| 16 March 2005 | Particulars of mortgage/charge (7 pages) |
| 26 January 2005 | Resolutions
|
| 24 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 November 2004 | Nc inc already adjusted 26/10/04 (2 pages) |
| 25 November 2004 | Ad 26/10/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 23 September 2004 | Company name changed lm invest U.K. LIMITED\certificate issued on 23/09/04 (2 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 January 2004 | Return made up to 19/01/04; full list of members
|
| 20 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 May 2002 | Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page) |
| 23 January 2002 | Return made up to 19/01/02; full list of members
|
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Secretary resigned;director resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 January 2001 | Incorporation (18 pages) |