BRADSTOCK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00758381. The registration start date is April 23, 1963. The current status is Liquidation.
Company Number | 00758381 |
Company Name | BRADSTOCK LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1963-04-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/07/2004 |
Accounts Last Update | 30/09/2002 |
Returns Due Date | 05/03/2004 |
Returns Last Update | 06/02/2003 |
Mortgage Charges | 6 |
Mortgage Outstanding | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
6603 | Non-life insurance/reinsurance |
Address |
1 MORE LONDON PLACE LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
EYOP LLP | 1 More London Place, London, SE1 2AF |
TRAVERS MORGAN LIMITED | 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JEFFREYS, Rodney | Secretary () | 5 Kingsway, Blakeney, Holt, Norfolk, NR25 7PL | / 3 October 2000 |
/ |
|
BRYCE SMITH, Nicholas Mark | Director () | The Mill House, Mill Lane Fellbridge, East Grinstead, West Sussex, RH19 2PQ | March 1942 / 2 November 1995 |
British / |
Insurance Broker |
GRIFFITHS, David Howard | Director () | 10 Canon Street, Islington, London, N1 7DB | June 1955 / 3 September 2002 |
British / United Kingdom |
Director |
CASSELLS, Roger Alexander | Secretary (Resigned) | 16 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX | / 1 July 1996 |
/ |
|
JEFFREYS, Rodney | Secretary (Resigned) | 74 Herent Drive, Clayhall, Ilford, Essex, IG5 0HG | / |
/ |
|
STYLES, Nicola | Secretary (Resigned) | 7 Willow Street, Romford, Essex, RM7 7LJ | / 10 March 1999 |
/ |
|
ANGEL, Alan Paul | Director (Resigned) | 9 Aston Avenue, Harrow, Middlesex, HA3 0DB | August 1958 / |
British / |
Insurance Broker |
BARDEN, Graham Robert | Director (Resigned) | Las Encinas, Chestnut Close, Kingswood, Surrey, KT20 6QB | August 1950 / |
British / United Kingdom |
Insurance Broker |
BENTLEY, Peter Holman | Director (Resigned) | 77 Upwood Road, Lee, London, SE12 8AL | May 1935 / |
British / |
Insurance Broker |
BRANCH, Philip Miles | Director (Resigned) | 41 Collingwood Road, Witham, Essex, CM8 2DZ | November 1958 / 7 October 1998 |
British / |
Company Director |
CALCROFT, Stephen William | Director (Resigned) | 6 Mallards Close, Watermead, Aylesbury, Buckinghamshire, HP19 3GJ | April 1952 / 2 November 1995 |
British / |
Insurance Broker |
CAMPE, Mark Bernard | Director (Resigned) | 4 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX | March 1958 / |
British / |
Insurance Broker |
CASSELLS, Roger Alexander | Director (Resigned) | 16 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX | January 1960 / 3 July 1998 |
British / United Kingdom |
Company Secretary |
CLARKE-IRONS, John William | Director (Resigned) | 13 Manns Way, Rayleigh, Essex, SS6 9QB | May 1946 / 30 May 2002 |
British / |
Insurance Broker |
CLIFF, John Christopher | Director (Resigned) | 37 Oakham Drive, Bromley, Kent, BR2 0XE | July 1952 / |
British / England |
Insurance Broker |
CLOSE-SMITH, Edward Vivian | Director (Resigned) | Ladymeads House, Lower Cousley Wood, Wadhurst, East Sussex, TN5 6HH | November 1951 / |
British / United Kingdom |
Insurance Broker |
COCKS, Gerald William | Director (Resigned) | 18 Western Avenue, Gidea Park, Romford, Essex, RM2 6EH | September 1935 / |
British / |
Insurance Broker |
COLLINS, Nigel Edward Nelson | Director (Resigned) | 112 Fircroft Road, London, SW17 7PW | September 1956 / |
British / |
Insurance Broker |
COOPER, Richard Quentin Mortimer | Director (Resigned) | Suite 3, Cochrane House, Admirals Way, London, E14 9UD | December 1960 / 9 November 1999 |
British / |
Director |
CRESSWELL, Peter William John | Director (Resigned) | Flat 1, 25 Ennismore Gardens, London, SW7 1AB | May 1944 / |
British / |
Insurance Broker |
DANE, Nigel Ian Spencer | Director (Resigned) | Magnolia, 8 Heatherdene, West Horsley, Surrey, KT24 6LH | October 1961 / 22 October 2001 |
British / |
Insurance Broker |
DANE, Nigel Ian Spencer | Director (Resigned) | 67 Beryl Road, London, W6 8JS | October 1961 / 18 July 1995 |
British / |
Insurance Broker |
DE LECQ MARGUERIE, Michel | Director (Resigned) | 6 Eldborough Street, London, SW13 5DW | July 1961 / 18 July 1995 |
British / |
Insurance Broker |
EDWARDS, Andrew James | Director (Resigned) | 60 Clonmel Road, Fulham, London, SW6 5BJ | August 1968 / 1 June 2003 |
British / |
Associate Director |
EMSON, Richard Graham | Director (Resigned) | Francis House, 57 Church Lane, Bulphan, Upminster, Essex, RM14 3TR | June 1960 / 12 September 2002 |
British / |
Director |
FOX, Anthony Frederick Clifton | Director (Resigned) | Redcourt 50 Park Road, Hampton Hill, Middlesex, TW12 1HP | August 1954 / 21 March 1997 |
British / |
Company Director |
FOX, Anthony Frederick Clifton | Director (Resigned) | Redcourt 50 Park Road, Hampton Hill, Middlesex, TW12 1HP | August 1954 / 2 December 1993 |
British / |
Insurance Broker |
FUSSELL, Jonathan David | Director (Resigned) | Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR | / 6 May 1999 |
British / |
Compliance Officer |
GIBSON, Robert Edward Graeme | Director (Resigned) | 4 Addison Crescent, London, W14 8JP | August 1941 / |
British / |
Insurance Broker |
GLEADELL, Giles Christian | Director (Resigned) | 35 Clapham Common West Side, London, SW4 9AP | September 1942 / |
British / |
Insurance Broker |
HASPINEALL, David William | Director (Resigned) | 1a Cranston Park Avenue, Upminster, Essex, RM14 3UT | October 1940 / |
British / |
Insurance Broker |
HUNTINGTON, David Charles | Director (Resigned) | Furnace Farm, Horam, Heathfield, East Sussex, TN21 0PP | July 1938 / |
British / |
Insurance Broker |
LAVER, John Godfrey | Director (Resigned) | 49 Walton Gardens, Hutton, Brentwood, Essex, CM13 1ER | December 1936 / |
British / |
Insurance Broker |
LOCKHART-SMITH, Alistair Anthony | Director (Resigned) | 115 Queens Road, Richmond, Surrey, TW10 6HF | June 1961 / 18 July 1995 |
British / United Kingdom |
Insurance Broker |
MCCARTHY, Paul Frank | Director (Resigned) | Tudor Lodge, Foxley Road, Kenley, Surrey, CR8 5LQ | June 1950 / 15 October 2002 |
British / United Kingdom |
Reinsurance Broker |
Post Code | SE1 2AF |
SIC Code | 6603 - Non-life insurance/reinsurance |
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