Brad-Chem Technology Limited

Company Name	Brad-Chem Technology Limited
Company Status	Dissolved
Company Number	03849526
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Christopher Edward Brady
Nationality	British
Status	Closed
Appointed	04 October 1999(6 days after company formation)
Appointment Duration	14 years, 2 months (closed 03 December 2013)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit C4, Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Brian George Clubley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years (closed 03 December 2013)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Unit C4, Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Mr Christopher Edward Brady
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 03 December 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4, Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Mr Arthur Albert Brady
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2010)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Unit C4, Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit C4, Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

10 at £1	Audrey Frances Brady 9.09% Ordinary
5 at £1	Jacquie Townsend 4.55% Ordinary
5 at £1	Jeffrey Dawber 4.55% Ordinary
41 at £1	Mr Arthur Albert Brady 37.27% Ordinary
19 at £1	Christopher Edward Brady 17.27% Ordinary
19 at £1	Dr Paul Andrew Brady 17.27% Ordinary
11 at £1	Brian George Clubley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£43,460
Cash	£258
Current Liabilities	£44,929

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 110 (5 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 110 (5 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 110 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012	Termination of appointment of Arthur Brady as a director (1 page)
29 February 2012	Appointment of Mr Christopher Edward Brady as a director (2 pages)
29 February 2012	Termination of appointment of Arthur Albert Brady as a director on 4 November 2010 (1 page)
29 February 2012	Appointment of Mr Christopher Edward Brady as a director on 4 November 2010 (2 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Christopher Edward Brady on 7 October 2010 (1 page)
4 November 2010	Director's details changed for Mr Arthur Albert Brady on 7 October 2010 (2 pages)
4 November 2010	Director's details changed for Brian George Clubley on 7 October 2010 (2 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Christopher Edward Brady on 7 October 2010 (1 page)
4 November 2010	Secretary's details changed for Mr Christopher Edward Brady on 7 October 2010 (1 page)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Mr Arthur Albert Brady on 7 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Arthur Albert Brady on 7 October 2010 (2 pages)
4 November 2010	Director's details changed for Brian George Clubley on 7 October 2010 (2 pages)
4 November 2010	Director's details changed for Brian George Clubley on 7 October 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Arthur Albert Brady on 28 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Brian George Clubley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian George Clubley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arthur Albert Brady on 28 October 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 November 2008	Return made up to 07/10/08; full list of members (5 pages)
17 November 2008	Return made up to 07/10/08; full list of members (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: unit C4 moss industrial estate saint helens road leigh lancashire WN7 3PT (1 page)
23 October 2007	Registered office changed on 23/10/07 from: unit C4 moss industrial estate saint helens road leigh lancashire WN7 3PT (1 page)
23 October 2007	Return made up to 07/10/07; full list of members (4 pages)
23 October 2007	Return made up to 07/10/07; full list of members (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 October 2006	Return made up to 07/10/06; full list of members (4 pages)
10 October 2006	Return made up to 07/10/06; full list of members (4 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 November 2005	Return made up to 07/10/05; full list of members (9 pages)
16 November 2005	Return made up to 07/10/05; full list of members (9 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 October 2004	Return made up to 28/09/04; full list of members (9 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 October 2003	Return made up to 28/09/03; full list of members (9 pages)
9 October 2003	Return made up to 28/09/03; full list of members (9 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
18 September 2002	Return made up to 28/09/02; full list of members (9 pages)
18 September 2002	Return made up to 28/09/02; full list of members (9 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2001	Return made up to 28/09/01; full list of members (7 pages)
28 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
28 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
10 October 2000	Return made up to 28/09/00; full list of members (7 pages)
10 October 2000	Return made up to 28/09/00; full list of members (7 pages)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 November 1999	Ad 19/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1999	Ad 19/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: unit C4 moss industrial estate leigh lancashire WN7 3PT (1 page)
7 October 1999	Registered office changed on 07/10/99 from: unit C4 moss industrial estate leigh lancashire WN7 3PT (1 page)
7 October 1999	Director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 October 1999	Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 September 1999	Incorporation (18 pages)

Brad-Chem Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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