| Company Name | Bradley Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04973146 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Joseph Bradley |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Yeldon Close Sunderland SR2 0LU |
| Secretary Name | Joanne McCue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Butterwick Grove, Wynard Woods Billingham TS22 5RX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £378 |
| Current Liabilities | £359,112 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 August 2015 | Liquidators statement of receipts and payments to 1 May 2015 (4 pages) |
| 6 August 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (4 pages) |
| 6 August 2015 | Liquidators statement of receipts and payments to 1 May 2015 (4 pages) |
| 12 May 2014 | Registered office address changed from Regus House, 4 Admiral Way Doxford International Business Park, Sunderland Tyne and Wear SR3 3XW on 12 May 2014 (2 pages) |
| 9 May 2014 | Resolutions
|
| 9 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2014 | Statement of affairs with form 4.19 (4 pages) |
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Termination of appointment of Joanne Mccue as a secretary (2 pages) |
| 2 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Joseph Bradley on 30 November 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: unit 3 queens park earlsway team valley trading estate gateshead tyne & wear NE11 0QD (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Return made up to 21/11/06; full list of members
|
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: apex house st johns road meadowfield industrial estate durham city durham DH7 8RJ (1 page) |
| 14 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 November 2004 | Return made up to 21/11/04; full list of members
|
| 17 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 17 August 2004 | Ad 01/08/04--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 16 February 2004 | Ad 06/01/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 January 2004 | Resolutions
|
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 November 2003 | Incorporation (16 pages) |