| Company Name | Bradtby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04146010 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 2 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 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 | John Nicholson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Electrical Director |
| Correspondence Address | 3 Bassetfields Northweald Essex CM16 6EF |
| Secretary Name | Natalie Ann Leite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 76 Hawes Close Northwood Middlesex HA6 1EW |
| Secretary Name | Ruth Gemma Molski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Love Lane Pinner Middlesex HA5 3EY |
| Secretary Name | Anita Joesephine Lockyear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 5 Northern Woods Flackwell Heath Hy Wycombe HP10 9JJ |
| Director Name | Stephen Alfred Lockyear |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 25 November 2003) |
| Role | Mechanical Contracts Manager |
| Correspondence Address | 5 Northern Woods Flackwell Heath High Wycombe Buckinghamshire HP10 9JJ |
| Secretary Name | Stephen Alfred Lockyear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 5 Northern Woods Flackwell Heath High Wycombe Buckinghamshire HP10 9JJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 3 Bassettfields North Weald Essex CM16 6EF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 76 new cavendish street london W1G 9TB (2 pages) |
| 17 May 2006 | Notice of automatic end of Administration (8 pages) |
| 17 May 2006 | Administrator's progress report (8 pages) |
| 10 November 2005 | Administrator's progress report (9 pages) |
| 27 July 2005 | Result of meeting of creditors (29 pages) |
| 23 June 2005 | Statement of administrator's proposal (28 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 15A shenley road borehamwood hertfordshire WD6 1AD (1 page) |
| 22 April 2005 | Appointment of an administrator (1 page) |
| 12 January 2005 | Return made up to 23/01/04; full list of members
|
| 10 November 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 7 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 16 August 2002 | Ad 25/07/02--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 16 August 2002 | £ nc 1000/1003 25/07/02 (1 page) |
| 16 August 2002 | Resolutions
|
| 20 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 22 November 2001 | Ad 31/05/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Incorporation (13 pages) |