Company NameBradwell Contracting (1993) Ltd
Company StatusDissolved
Company Number02861786
CategoryPrivate Limited Company
Incorporation Date13 October 1993(30 years, 7 months ago)
Dissolution Date17 September 2013 (10 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David John Bradwell
Date of BirthJune 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1994(8 months, 3 weeks after company formation)
Appointment Duration19 years, 2 months (closed 17 September 2013)
RoleElectrical Agent
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree House
145 Worksop Road Aston
Sheffield
S26 2EB
Director NamePaul Stephen David Bradwell
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1994(8 months, 3 weeks after company formation)
Appointment Duration19 years, 2 months (closed 17 September 2013)
RoleProduction Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree House
145 Worksop Road Aston
Sheffield
S26 2EB
Secretary NameMrs Julie Bradwell
NationalityBritish
StatusClosed
Appointed04 July 1994(8 months, 3 weeks after company formation)
Appointment Duration19 years, 2 months (closed 17 September 2013)
RoleSecretary
Correspondence AddressPear Tree House
Worksop Road Aston
Sheffield
S26 2EB
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameNorman Younger
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered AddressPear Tree House
145 Worksop Road, Aston
Sheffield
S26 2EB
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishAston cum Aughton
WardHolderness
Built Up AreaSheffield

Shareholders

50 at £1Mr David John Bradwell
50.00%
Ordinary
25 at £1Mrs Julie Bradwell
25.00%
Ordinary
25 at £1Paul Stephen David Bradwell
25.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
23 May 2013Application to strike the company off the register (3 pages)
23 May 2013Application to strike the company off the register (3 pages)
25 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
(5 pages)
25 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
(5 pages)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
4 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Paul Stephen David Bradwell on 13 October 2009 (2 pages)
23 October 2009Director's details changed for Mr David John Bradwell on 13 October 2009 (2 pages)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Paul Stephen David Bradwell on 13 October 2009 (2 pages)
23 October 2009Director's details changed for Mr David John Bradwell on 13 October 2009 (2 pages)
7 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009Accounts made up to 30 June 2008 (2 pages)
4 November 2008Return made up to 13/10/08; full list of members (4 pages)
4 November 2008Return made up to 13/10/08; full list of members (4 pages)
22 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 July 2008Accounts made up to 30 June 2007 (2 pages)
31 October 2007Return made up to 13/10/07; full list of members (3 pages)
31 October 2007Return made up to 13/10/07; full list of members (3 pages)
18 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 April 2007Accounts made up to 30 June 2006 (2 pages)
17 October 2006Return made up to 13/10/06; full list of members (3 pages)
17 October 2006Return made up to 13/10/06; full list of members (3 pages)
8 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 March 2006Accounts made up to 30 June 2005 (2 pages)
14 October 2005Return made up to 13/10/05; full list of members (3 pages)
14 October 2005Return made up to 13/10/05; full list of members (3 pages)
14 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
14 March 2005Accounts made up to 30 June 2004 (1 page)
28 October 2004Return made up to 13/10/04; full list of members (7 pages)
28 October 2004Return made up to 13/10/04; full list of members (7 pages)
25 February 2004Accounts made up to 30 June 2003 (2 pages)
25 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 November 2003Return made up to 13/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2003Return made up to 13/10/03; full list of members (7 pages)
12 March 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 March 2003Accounts made up to 30 June 2002 (2 pages)
21 January 2003Return made up to 13/10/02; full list of members (7 pages)
21 January 2003Return made up to 13/10/02; full list of members (7 pages)
14 June 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 June 2002Accounts made up to 30 June 2001 (2 pages)
17 October 2001Return made up to 13/10/01; full list of members (6 pages)
17 October 2001Return made up to 13/10/01; full list of members (6 pages)
30 April 2001Accounts made up to 30 June 2000 (1 page)
30 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
9 November 2000Return made up to 13/10/00; full list of members (6 pages)
9 November 2000Return made up to 13/10/00; full list of members (6 pages)
13 April 2000Accounts made up to 30 June 1999 (2 pages)
13 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
3 December 1999Return made up to 13/10/99; full list of members (6 pages)
3 December 1999Return made up to 13/10/99; full list of members (6 pages)
25 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
25 March 1999Accounts made up to 30 June 1998 (1 page)
7 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 April 1998Accounts made up to 30 June 1997 (2 pages)
3 November 1997Return made up to 13/10/97; full list of members (6 pages)
3 November 1997Return made up to 13/10/97; full list of members (6 pages)
17 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 April 1997Accounts for a small company made up to 30 June 1996 (3 pages)
17 April 1997Accounts for a small company made up to 30 June 1996 (3 pages)
17 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1996Return made up to 13/10/96; no change of members (4 pages)
18 November 1996Return made up to 13/10/96; no change of members (4 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (3 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (3 pages)
13 November 1995Return made up to 13/10/95; no change of members (6 pages)
13 November 1995Return made up to 13/10/95; no change of members (6 pages)
11 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)