Bradstead Limited

Company Name	Bradstead Limited
Company Status	Dissolved
Company Number	03129863
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	David Aykroyd
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 02 March 2004)
Role	Garage Proprietor
Correspondence Address	Skipbridge Filling Station York Road Green Hammerton York YO5 8EQ

Secretary Name	Mrs Lydia Huldine Aykroyd
Nationality	Irish
Status	Closed
Appointed	30 November 1997(2 years after company formation)
Appointment Duration	6 years, 3 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	Sweethills Nun Monkton York North Yorkshire YO26 8ET

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Anthony Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1997)
Role	Land Agent
Correspondence Address	45 Beech Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NE

Secretary Name	David Aykroyd
Nationality	British
Status	Resigned
Appointed	04 January 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1997)
Role	Garage Proprietor
Correspondence Address	Skipbridge Filling Station York Road Green Hammerton York YO5 8EQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Townends Carlisle Chambers Goole East Yorkshire DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2003	Application for striking-off (1 page)
27 February 2003	Return made up to 23/11/02; full list of members (6 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
3 November 2001	Registered office changed on 03/11/01 from: 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page)
5 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
22 November 2000	Return made up to 23/11/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 30 November 1999 (6 pages)
4 January 2000	Return made up to 23/11/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 30 November 1998 (7 pages)
18 February 1999	Return made up to 23/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Full accounts made up to 30 November 1997 (7 pages)
5 October 1998	Secretary resigned (1 page)
11 December 1997	Return made up to 23/11/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 30 November 1996 (7 pages)
21 November 1996	Return made up to 23/11/96; full list of members (6 pages)
19 January 1996	Registered office changed on 19/01/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
19 January 1996	Ad 04/01/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Nc inc already adjusted 18/12/95 (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Bradstead Limited

Business Activity

Directors

Location

Accounts

Filing History

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