BRADFORD PETERS DIRECT LIMITED
Overview
Company Name | BRADFORD PETERS DIRECT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03674724 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BRADFORD PETERS DIRECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRADFORD PETERS DIRECT LIMITED located?
Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
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Undeliverable Registered Office Address | No |
What were the previous names of BRADFORD PETERS DIRECT LIMITED?
Company Name | From | Until |
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BRADFORD PETERS AND DRYSDALES LIMITED | Nov 26, 1998 | Nov 26, 1998 |
What are the latest accounts for BRADFORD PETERS DIRECT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRADFORD PETERS DIRECT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Sep 15, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Peter Karim Kanji on Mar 20, 2014 | 2 pages | CH01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
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Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of BRADFORD PETERS DIRECT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KANJI, Linda Mavis | Secretary | Farthings Chequers Grange RH18 5AD Forest Row East Sussex | British | 6003760002 | ||||||
KANJI, Peter Karim | Director | RH10 | England | British | Security Officer | 86477370004 | ||||
KANJI, Shiraz Badrudin Alibhai | Director | Farthings Chequers Grange RH18 5AD Forest Row East Sussex | United Kingdom | British | Company Director | 3131740001 | ||||
KANJI, Shiraz Badrudin Alibhai | Secretary | Farthings Chequers Grange RH18 5AD Forest Row East Sussex | British | Insurance Broker | 3131740001 | |||||
THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
DRYSDALE, Robert Gregory | Director | Gay Dolphins Bay Avenue Pevensey Bay BN24 6LY Pevensey East Sussex | British | Insurance Broker | 9667230002 | |||||
DRYSDALE, Stewart Robert | Director | 5 Horseshoes Lane Benson OX10 6LB Wallingford Oxfordshire | United Kingdom | British | Insurance Broker | 27654780002 | ||||
TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
VAN DER WALT, Geoffrey Ronald | Director | Shepherds Cottage 8 London Road RH20 1AP Pulborough West Sussex | British | Insurance Broker | 6075900002 | |||||
WARE, Eric Peter | Director | Blocques Eatons Lane Ashurst BN44 3AP Steyning West Sussex | British | Insurance Broker | 11939730001 | |||||
WRIGHT, Ian Stanley | Director | 65 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire | British | Insurance Broker | 8789600001 |
Who are the persons with significant control of BRADFORD PETERS DIRECT LIMITED?
Name | Notified On | Address | Ceased |
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Mr Peter Karim Kanji | Apr 06, 2016 | RH10 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Shiraz Badrudin Alibhai Kanji | Apr 06, 2016 | Chequer Close RH18 5AD Forest Row Farthings East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BRADFORD PETERS DIRECT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
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1 |
| Members voluntary liquidation |
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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