Company NameBrads Business Solutions Limited
Company StatusDissolved
Company Number05297586
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 5 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Keith Bradley
Date of BirthAugust 1975 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41a Stockwell Road
London
SW9 9QB
Secretary NameNevile Bradley
NationalitySouth African
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address41a Stockwell Road
London
SW9 9QB
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered Address41a Stockwell Road
London
SW9 9QB
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,323
Cash£1
Current Liabilities£3,101

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 November 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 September 2009Registered office changed on 02/09/2009 from tenby place, 102 selby road west bridgford nottingham NG2 7BA (1 page)
2 September 2009Registered office changed on 02/09/2009 from tenby place, 102 selby road west bridgford nottingham NG2 7BA (1 page)
18 March 2009Return made up to 26/11/08; no change of members (4 pages)
18 March 2009Return made up to 26/11/08; no change of members (4 pages)
25 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
25 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
19 December 2007Return made up to 26/11/07; full list of members (2 pages)
19 December 2007Return made up to 26/11/07; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
25 July 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
26 January 2007Return made up to 26/11/06; full list of members (6 pages)
26 January 2007Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
6 September 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
1 December 2005Return made up to 26/11/05; full list of members (6 pages)
1 December 2005Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 2004Registered office changed on 26/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 November 2004Incorporation (11 pages)
26 November 2004New director appointed (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Secretary resigned (1 page)
26 November 2004New secretary appointed (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Registered office changed on 26/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 November 2004New secretary appointed (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Secretary resigned (1 page)
26 November 2004Incorporation (11 pages)
26 November 2004New director appointed (1 page)