Company NameBradshaw & Co Limited
Company StatusDissolved
Company Number04592239
CategoryPrivate Limited Company
Incorporation Date15 November 2002(21 years, 4 months ago)
Dissolution Date22 May 2010 (13 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameJimmy Howard Carrington
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(1 week, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 22 May 2010)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address9 Harlington Road
Sharpenhoe
Bedford
Bedfordshire
MK45 4SG
Director NameAndrew John Harris
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(1 week, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 22 May 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFrogfield 36b Newbury Lane
Silsoe
Bedfordshire
MK45 4ET
Director NameAlastair John Hay
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(1 week, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 22 May 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 The Cloisters
Ampthill
Bedfordshire
MK45 2UJ
Secretary NameAlastair John Hay
NationalityBritish
StatusClosed
Appointed26 November 2002(1 week, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 22 May 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 The Cloisters
Ampthill
Bedfordshire
MK45 2UJ
Director NameStephen Woodbine
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(1 week, 4 days after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2006)
RoleSurveyor
Correspondence Address45a Church Street
Langford
Biggleswade
Bedfordshire
SG18 9QD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£162,949
Cash£94,010
Current Liabilities£432,998

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2010Final Gazette dissolved following liquidation (1 page)
22 February 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
22 February 2010Liquidators statement of receipts and payments to 15 February 2010 (5 pages)
22 February 2010Liquidators' statement of receipts and payments to 15 February 2010 (5 pages)
22 February 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
3 September 2009Liquidators statement of receipts and payments to 14 August 2009 (5 pages)
3 September 2009Liquidators' statement of receipts and payments to 14 August 2009 (5 pages)
20 August 2008Appointment of a voluntary liquidator (1 page)
20 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15
(1 page)
20 August 2008Statement of affairs with form 4.19 (8 pages)
20 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 2008Statement of affairs with form 4.19 (8 pages)
20 August 2008Appointment of a voluntary liquidator (1 page)
7 August 2008Registered office changed on 07/08/2008 from 15 home farm, luton hoo estate luton bedfordshire LU1 3TD (1 page)
7 August 2008Registered office changed on 07/08/2008 from 15 home farm, luton hoo estate luton bedfordshire LU1 3TD (1 page)
26 November 2007Return made up to 15/11/07; full list of members (5 pages)
26 November 2007Return made up to 15/11/07; full list of members (5 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
20 November 2006Return made up to 15/11/06; full list of members (5 pages)
20 November 2006Return made up to 15/11/06; full list of members (5 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 November 2005Return made up to 15/11/05; full list of members (5 pages)
21 November 2005Return made up to 15/11/05; full list of members (5 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 November 2004Return made up to 15/11/04; full list of members (13 pages)
29 November 2004Return made up to 15/11/04; full list of members (13 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
20 August 2004Particulars of mortgage/charge (3 pages)
20 August 2004Particulars of mortgage/charge (3 pages)
5 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 July 2004Ad 01/01/03--------- £ si 149@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 149@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 3@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 149@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 149@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 149@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 149@1 (2 pages)
2 July 2004Ad 01/01/03--------- £ si 3@1 (2 pages)
28 January 2004Return made up to 15/11/03; full list of members (9 pages)
28 January 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 May 2003Ad 01/01/03--------- £ si 149@1=149 £ ic 1/150 (2 pages)
19 May 2003Ad 01/01/03--------- £ si 149@1=149 £ ic 1/150 (2 pages)
30 January 2003Particulars of mortgage/charge (3 pages)
30 January 2003Particulars of mortgage/charge (3 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 December 2002New director appointed (2 pages)
5 December 2002New secretary appointed;new director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New secretary appointed;new director appointed (2 pages)
5 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 December 2002New director appointed (2 pages)
15 November 2002Incorporation (9 pages)
15 November 2002Incorporation (9 pages)