BRIDGE TRAVEL GROUP LIMITED

Overview

Company Name	BRIDGE TRAVEL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00467218
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1949
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGE TRAVEL GROUP LIMITED?

(7499) /

Where is BRIDGE TRAVEL GROUP LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SWISS TRAVEL SERVICE LIMITED	Apr 12, 1949	Apr 12, 1949

What are the latest accounts for BRIDGE TRAVEL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BRIDGE TRAVEL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 11, 2010

Application to strike the company off the register

2 pages

DS01

Nov 16, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Aug 11, 2009

legacy

4 pages

363a

Jun 23, 2009

Accounts made up to Sep 30, 2008

10 pages

Aug 12, 2008

legacy

4 pages

363a

Jul 15, 2008

Accounts made up to Oct 31, 2007

7 pages

Jun 03, 2008

legacy

1 pages

288c

Jun 03, 2008

legacy

1 pages

225

Jun 03, 2008

legacy

1 pages

353

Jun 03, 2008

legacy

1 pages

287

Jun 02, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

Feb 06, 2008

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288c

Sep 25, 2007

legacy

7 pages

363a

Sep 22, 2007

legacy

7 pages

363a

Aug 24, 2007

Full accounts made up to Oct 31, 2006

18 pages

Sep 22, 2006

legacy

7 pages

363a

Sep 11, 2006

legacy

1 pages

288b

Sep 11, 2006

legacy

1 pages

353

View All Filings

Who are the officers of BRIDGE TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British		65475670001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	1919030001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 15, 2000		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England				63592630006
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		Nov 10, 1998	Secretary	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British		35050680002
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 10, 1998	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
ANDERSON, Ian Henry 31 Carrwood WA16 8NE Knutsford Cheshire	Mar 07, 2002	Mar 31, 2002	Director	31 Carrwood WA16 8NE Knutsford Cheshire	England	British	1961-12	45953600001
BRAMBLE, Roger John Lawrence 2 Sutherland Street SW1V 4LB London		Nov 10, 1998	Director	2 Sutherland Street SW1V 4LB London	United Kingdom	British	1932-4	1884440001
CROFT, Norman Alan Meadow View Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire	Dec 01, 1994	Apr 30, 2005	Director	Meadow View Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire		British	1949-10	55579520001
DUPUIS, Richard Jean Marcel 1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		Sep 30, 2000	Director	1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		British	1943-2	24147790001
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		Apr 01, 2005	Director	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British	1952-6	35050680002
HILL, Richard Walter 91 Charmouth Road AL1 4SF St Albans Hertfordshire	Oct 21, 1999	Feb 28, 2005	Director	91 Charmouth Road AL1 4SF St Albans Hertfordshire	United Kingdom	British	1964-5	172970880001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jun 01, 2005	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
NYE-BROWN, Barrie Ernest Hilltop Pudding Lane SG8 8JX Barley Hertfordshire	Mar 01, 1989	Feb 28, 1997	Director	Hilltop Pudding Lane SG8 8JX Barley Hertfordshire		British	1940-4	35808480002
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Nov 10, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
RUDGE, Nicholas James Daniel 4 Ivy Court LS29 9TX Ilkley West Yorkshire	Dec 01, 1994	Jan 10, 1997	Director	4 Ivy Court LS29 9TX Ilkley West Yorkshire	England	British	1961-1	103833670001
SCHULZ, Antun 45 Valeside SG14 2AS Hertford Hertfordshire	Jan 01, 1997	Jan 31, 2001	Director	45 Valeside SG14 2AS Hertford Hertfordshire		British	1940-11	55579490001
TARLETON, James Victor 52 Tanners Way Hunsdon SG12 8QF Ware Hertfordshire	Nov 01, 2000	May 20, 2005	Director	52 Tanners Way Hunsdon SG12 8QF Ware Hertfordshire		British	1951-1	73668050002
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Nov 10, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
VANMOERKERKE, Bernard Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1957-8	24147800001
VANMOERKERKE, Mark Dominique Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1952-9	24147810001
VANMOERKERKE, Rudolf Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		May 28, 1997	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1924-10	24147820001

View Detailed Information on Officers and People with Significant Control

Does BRIDGE TRAVEL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 11, 1988 Delivered On Mar 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock in trade work in progress prepayments investment & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Mar 22, 1988Registration of a charge Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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