Bradley Mark Lane Nominee 1 Limited

Company Name	Bradley Mark Lane Nominee 1 Limited
Company Status	Dissolved
Company Number	04221519
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 4 months ago)
Dissolution Date	29 March 2016 (7 years, 6 months ago)
Previous Name	Ad (Mark Lane) Nominee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jason McGuiness
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 29 March 2016)
Role	Accountant
Correspondence Address	Ballynaskeagh House Raharney Co Westmeath Ireland

Director Name	Pascal Keegan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2012(10 years, 10 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballynaskeah House Raharney County Westmeath Ireland

Director Name	Justin McAleese
Date of Birth	April 1985 (Born 38 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2012(10 years, 10 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballynaskeah House Raharney County Westmeath Ireland

Director Name	Mr Pascal Keegan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2012(10 years, 10 months after company formation)
Appointment Duration	4 years (closed 29 March 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballynaskeah House Raharney County Westmeath Ireland

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	08 August 2002(1 year, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 March 2016)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Donald Jordison
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2002)
Role	Property Director
Correspondence Address	117 The Avenue Ealing London W13 8JT

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	John Marcus Willcock
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR

Secretary Name	Margaret Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

Director Name	Ronan Conway
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2002(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 2003)
Role	Chartered Accountant
Correspondence Address	7 Park Road Glenageary Heights County Dublin Irish

Director Name	Mr Sean Gerard Coyle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Dowdingstown Wood Two Mile House Naas County Kildare Ireland

Director Name	Robert Power
Date of Birth	November 1976 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	23 Fleming Road Glasnevin Dublin 9 Irish

Director Name	Niall O'Connor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 March 2012)
Role	Project Manager
Correspondence Address	76 The Green Beaumont Woods Beaumont Dublin 9 Dublin Irish

Director Name	Garret Collins
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2013)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Ballynaskeah House Raharney County Westmeath Ireland

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Bradley Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
17 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
15 May 2014	Termination of appointment of Garret Collins as a director (1 page)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Director's details changed for Jason Mcguinness on 15 May 2012 (2 pages)
16 May 2012	Director's details changed for Jason Mcguiness on 15 May 2012 (2 pages)
13 April 2012	Appointment of Pascal Keegan as a director (3 pages)
13 April 2012	Appointment of Garret Collins as a director (3 pages)
13 April 2012	Appointment of Justin Mcaleese as a director (3 pages)
13 April 2012	Termination of appointment of Niall O'connor as a director (2 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 December 2008	Director appointed jason mcguiness (2 pages)
9 December 2008	Appointment terminated director sean coyle (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 June 2008	Return made up to 22/05/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 June 2007	Return made up to 22/05/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 June 2005	Return made up to 22/05/05; full list of members (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
25 May 2004	Return made up to 22/05/04; full list of members (5 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 July 2003	Secretary's particulars changed (1 page)
5 June 2003	Return made up to 22/05/03; full list of members (5 pages)
5 June 2003	Location of debenture register (1 page)
5 June 2003	Location of register of members (1 page)
5 June 2003	Director's particulars changed (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Registered office changed on 21/08/02 from: lacon house theobalds road london WC1X 8RW (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Company name changed ad (mark lane) nominee LIMITED\certificate issued on 21/08/02 (2 pages)
16 August 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Return made up to 22/05/02; full list of members (6 pages)
15 May 2002	Full accounts made up to 31 December 2001 (8 pages)
10 January 2002	Director's particulars changed (1 page)
5 July 2001	New director appointed (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (3 pages)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
11 June 2001	Location of debenture register (1 page)
11 June 2001	Location of register of members (1 page)
22 May 2001	Incorporation (18 pages)

Bradley Mark Lane Nominee 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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