BRADMAN ROAD MANUFACTURING LIMITED
Overview
| Company Name | BRADMAN ROAD MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01690353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADMAN ROAD MANUFACTURING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRADMAN ROAD MANUFACTURING LIMITED located?
| Registered Office Address | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADMAN ROAD MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING GUARDS LIMITED | Nov 01, 1990 | Nov 01, 1990 |
| STERLING SECURITY SERVICES LIMITED | Dec 14, 1988 | Dec 14, 1988 |
| WILTON ALARMS LIMITED | Jan 11, 1983 | Jan 11, 1983 |
What are the latest accounts for BRADMAN ROAD MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BRADMAN ROAD MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of James Clarke as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Iain Maynard Skoulding as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr James Ian Clarke on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Suzanne Claire Baxter on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neville Roger Goodman on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRADMAN ROAD MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon | 114537130001 | |||||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 113058450002 | |||||
| GOODMAN, Neville Roger | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 40455280001 | |||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||
| SKOULDING, Peter Iain Maynard | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 162390880001 | |||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||
| DARLEY, Monica Mary | Secretary | 35 Gould Road TW2 6RN Twickenham Middlesex | British | 52815630001 | ||||||
| MARTIN, Ronald Bede | Secretary | 27 St Margarets Road HA8 9UT Edgware Middlesex | British | 5359340001 | ||||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| TAYLOR, Antony | Secretary | 140 Bramley Road N14 4HU London | British | 94412280001 | ||||||
| PLANT NOMINEES LIMITED | Secretary | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex | 28712520027 | |||||||
| BOURNE, Anthony Alfred | Director | 129 Goldstone Crescent BN3 6BB Hove East Sussex | British | 49215350001 | ||||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | 15885460002 | |||||
| CLARKE, James Ian | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 135276530001 | |||||
| DARLEY, Monica Mary | Director | 35 Gould Road TW2 6RN Twickenham Middlesex | British | 52815630001 | ||||||
| HARRISON, David Peter | Director | The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire | British | 9462550001 | ||||||
| PEARCE, Christopher Thomas | Director | Felcourt RH19 2JY East Grinstead West Sussex | British | 56051620001 | ||||||
| SENIOR, Alan James | Director | The Old Rectory Hitcham Lane SL1 7DU Burnham Buckinghamshire | British | 60918780001 | ||||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | 1517500002 | |||||
| STIRLING GALLACHER, James Desmond | Director | Denewood 20 The Mount Fetcham KT22 9EE Leatherhead Surrey | British | 42210740001 | ||||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 | ||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex | 61988020003 | |||||||
| PLANT NOMINEES LIMITED | Director | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex | 28712520027 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0