| Company Name | Bradpool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937772 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Philip Osborn |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Tomlyns Close Brentwood Essex CM13 1PU |
| Secretary Name | Kelly Nicole Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Delta Road Brentwood Essex CM13 1NG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 109a High Street Brentwood Essex CM14 4RX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75 |
| Current Liabilities | £1,237 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr Philip Osborn on 20 October 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Mr Philip Osborn on 20 October 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Director's change of particulars / philip osborn / 10/02/2008 (1 page) |
| 18 November 2008 | Return made up to 20/10/08; no change of members (10 pages) |
| 18 November 2008 | Return made up to 20/10/08; no change of members (10 pages) |
| 18 November 2008 | Director's Change of Particulars / philip osborn / 10/02/2008 / HouseName/Number was: , now: 51; Street was: 3 rushdene road, now: tomlyns close; Area was: , now: hutton; Post Code was: CM15 9ES, now: CM13 1PU (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Return made up to 20/10/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 20/10/07; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 27 October 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 27 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 27 October 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |