| Company Name | Bradex Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173257 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1974(49 years, 11 months ago) |
| Dissolution Date | 18 March 2009 (15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mrs Elaine Susan Bradshaw |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(17 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 March 2009) |
| Role | Secretary |
| Correspondence Address | 463 Walshaw Road Walshaw Bury Lancashire BL8 3AA |
| Director Name | Mr Keith Graham Bradshaw |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(17 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 March 2009) |
| Role | Insurance |
| Correspondence Address | 463 Walshaw Road Walshaw Bury Lancashire BL8 3AA |
| Secretary Name | Mr Carl Graham Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(24 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 18 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Regent Street Ramsbottom Bury Lancashire BL0 9PF |
| Director Name | Mr Carl Graham Bradshaw |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(24 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 March 2009) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 44 Regent Street Ramsbottom Bury Lancashire BL0 9PF |
| Secretary Name | Mrs Elaine Susan Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | 463 Walshaw Road Walshaw Bury Lancashire BL8 3AA |
| Director Name | Andrew Paul Leighton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(24 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 December 1998) |
| Role | Insurance Broker |
| Correspondence Address | 577 Walmersley Road Bury Lancashire BL9 5JA |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,506 |
| Cash | £1,598 |
| Current Liabilities | £65,663 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2008 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
| 4 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2006 | Statement of affairs (6 pages) |
| 31 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2006 | Resolutions
|
| 4 July 2006 | Registered office changed on 04/07/06 from: first floor 10 charlotte street manchester M1 4EX (1 page) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 November 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 8 July 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 22 November 2003 | Full accounts made up to 30 June 2003 (15 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 24 February 2003 | Full accounts made up to 30 June 2002 (15 pages) |
| 14 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 13 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 24 August 2001 | Full accounts made up to 30 June 2001 (13 pages) |
| 5 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 10 November 2000 | Return made up to 04/09/00; full list of members
|
| 11 January 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 20 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 30 September 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 30 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 22 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 25 October 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 22 November 1995 | Full accounts made up to 30 June 1995 (15 pages) |
| 12 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |