H A BRADPIECE LIMITED
LONDON

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Company number 05398052
Status Liquidation
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 15 July 2016; Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Statement of affairs with form 4.19. The most likely internet sites of H A BRADPIECE LIMITED are www.habradpiece.co.uk, and www.h-a-bradpiece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. H A Bradpiece Limited is a Private Limited Company. The company registration number is 05398052. H A Bradpiece Limited has been working since 18 March 2005. The present status of the company is Liquidation. The registered address of H A Bradpiece Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BRADPIECE, Howard Austin is a Director of the company. Secretary BRADPIECE, Heather Rose has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BRADPIECE, Howard Austin
Appointed Date: 18 March 2005
72 years old

Resigned Directors

Secretary
BRADPIECE, Heather Rose
Resigned: 10 August 2011
Appointed Date: 18 March 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

H A BRADPIECE LIMITED Events

14 Sep 2016
Liquidators statement of receipts and payments to 15 July 2016
26 Apr 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
24 Jul 2015
Statement of affairs with form 4.19
24 Jul 2015
Appointment of a voluntary liquidator
24 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16

...
... and 25 more events
24 Mar 2005
New secretary appointed
24 Mar 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
18 Mar 2005
Incorporation