BRADSHAW WEBB (FINANCE) LIMITED
Overview
| Company Name | BRADSHAW WEBB (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03139015 |
| 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 BRADSHAW WEBB (FINANCE) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BRADSHAW WEBB (FINANCE) LIMITED located?
| Registered Office Address | Melton Court Old Brompton Road SW7 3TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADSHAW WEBB (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 637 LIMITED | Dec 18, 1995 | Dec 18, 1995 |
What are the latest accounts for BRADSHAW WEBB (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BRADSHAW WEBB (FINANCE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRADSHAW WEBB (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Mr Manish Patel as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Vincent as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James David Seton Adams as a secretary on Sep 09, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 1 pages | AA | ||||||||||
Appointment of Mr Graham Vincent as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Warren as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas Lancaster as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 75 Kinnerton Street London SW1X 8ED* on Feb 24, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRADSHAW WEBB (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manish | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | 208069670001 | |||||
| ADAMS, James David Seton | Secretary | 87 Goodhart Way BR4 0ET West Wickham Kent | British | 73949100001 | ||||||
| BRAIN, Simon John | Secretary | Snoxall RH12 3JF Bucks Green West Sussex | British | 91045890001 | ||||||
| BYRNE, Tracy | Secretary | 219a Saint Margarets Road TW1 1LU Twickenham Middlesex | British | 67587330001 | ||||||
| DODWELL, Juliet Mary | Secretary | 4 Slate Cottages High Lane Sheering CM22 7NT Bishops Stortford Hertfordshire | British | 43125570003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BRAIN, Simon John | Director | Snoxall RH12 3JF Bucks Green West Sussex | British | 91045890001 | ||||||
| EVANS, David George | Director | Stable Courtyard Chelwood Vachery TN22 3HR Millbrook Hill East Sussex | United Kingdom | British | 28033270002 | |||||
| GILTRAP, Colin John | Director | 3 Wairangi Street Herne Way Auckland New Zealand | United Kingdom | British | 24679350001 | |||||
| HALSE, Jonathan Hugh | Director | 6 Empress Place SW6 1TT London | England | British | 43097600001 | |||||
| JAGGAR, David Haddon | Director | 41 Penfold Way BN44 3PG Steyning West Sussex | United Kingdom | British | 33159470001 | |||||
| LANCASTER, Nicholas Ronald | Director | 14 Eaton Mews South SW1W 9HP London | United Kingdom | British | 43778470002 | |||||
| MCKENZIE, Malcolm Robert | Director | 129 Hare Lane Claygate KT10 0RA Esher Surrey | United Kingdom | British | 7040110001 | |||||
| TAPPER, Dennis George | Director | 14 The Winery Regents Bridge Gardens SW8 1JR London | England | British | 33265840001 | |||||
| VINCENT, Graham | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | 15223830001 | |||||
| WARREN, Michael | Director | 42 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | 121640850002 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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