BRIDGE END COMPUTERS LIMITED

Overview

Company Name	BRIDGE END COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00492085
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1951
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of BRIDGE END COMPUTERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIDGE END COMPUTERS LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE END COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGE END PROPERTIES LIMITED	Mar 01, 1951	Mar 01, 1951

What are the latest filings for BRIDGE END COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 102,000	SH01

Mar 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 16, 2011

Appointment of Mr Garth Cox as a director

2 pages

AP01

Feb 04, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

3 pages

AR01

Feb 03, 2011

Termination of appointment of Ray Facer as a director

1 pages

TM01

May 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 22, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for Ray Facer on Oct 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Michael Anthony Lawler on Oct 01, 2009

2 pages

CH01

Apr 08, 2009

legacy

2 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Mar 21, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 12, 2009

legacy

3 pages

363a

Mar 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Jan 31, 2008

legacy

2 pages

363a

Oct 02, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

1 pages

287

May 09, 2007

Accounts made up to Dec 31, 2006

6 pages

Jan 18, 2007

legacy

2 pages

363a

Feb 16, 2006

Accounts made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of BRIDGE END COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London					85172250002
COX, Garth Michael One Coleman Street London EC2R 5AA	Jan 27, 2011		Director	One Coleman Street London EC2R 5AA	England	British	1968-1	Chartered Accountant	157834030001
LAWLER, Michael Anthony One Coleman Street London EC2R 5AA	Mar 16, 2009		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	Company Director	108520100001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	Jul 15, 1996	Oct 01, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British			26244410002
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Sep 01, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British			2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Sep 01, 1993	Jul 15, 1996	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British			596500001
ABBOTT, William Mervyn 45 Cambridge Road CO3 3NR Colchester Essex	Nov 15, 1993	Jul 01, 1995	Director	45 Cambridge Road CO3 3NR Colchester Essex		British	1942-11	Insurance Official	11591130001
BURNAND, Nicola Jane 15 Lanyon Close RH12 5JP Horsham West Sussex	Sep 05, 2003	Mar 16, 2009	Director	15 Lanyon Close RH12 5JP Horsham West Sussex		British	1970-9	Director	91319170001
CHRISTIE, Edward 32 Oaklea AL6 0QN Welwyn Hertfordshire	Jul 01, 1995	Aug 15, 1998	Director	32 Oaklea AL6 0QN Welwyn Hertfordshire		British	1938-8	Insurance Official	11631500001
FACER, Ray One Coleman Street London EC2R 5AA	Dec 30, 1998	Aug 13, 2010	Director	One Coleman Street London EC2R 5AA		British	1954-4	Insurance Manager	63267740001
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey		Nov 15, 1993	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	Accountant	6043780002
NEILL, John Edwin Greenways Ramsden Park Road CM11 1NS Billericay Essex		Dec 07, 1993	Director	Greenways Ramsden Park Road CM11 1NS Billericay Essex		British	1937-12	Company Secretary	68965900001
RAMSHAW, Hedley Michael John 24 Falconers Field AL5 3ES Harpenden Hertfordshire	Dec 07, 1993	Jul 01, 1995	Director	24 Falconers Field AL5 3ES Harpenden Hertfordshire		British	1939-8	Insurance Executive	8891400001
RAYNOR, Pamela Rose 26 Stormont Road N6 4NP London	Jul 01, 1995	Nov 29, 1996	Director	26 Stormont Road N6 4NP London	United Kingdom	British	1952-10	Finance Director	51267950001
WHITEHOUSE, Andrew Peter 1 The Retreat Chelsfield BR6 6DX Orpington Kent	Mar 27, 1997	Jul 18, 2000	Director	1 The Retreat Chelsfield BR6 6DX Orpington Kent	United Kingdom	British	1962-5	Chartered Accountant	84399790002

View Detailed Information on Officers and People with Significant Control

Does BRIDGE END COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assurance effecting substitution of security	Created On Dec 08, 1972 Delivered On Dec 21, 1972	Satisfied	Amount secured £1,000,000 debenture stock of glanfield securities LTD secured by a trust deed dated 20/12/63 & charge dated 9/9/68.
	Short particulars 15/17, the broadway, mill hill, & all buildings, & fixtures, fittings, plant & machinery.
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Dec 21, 1972Registration of a charge Nov 03, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage of charge created by the company bryan ex facie absolute disposition which was presented for registration at the register of sasines on 11/9/68	Created On Sep 11, 1968 Delivered On Sep 17, 1968	Satisfied	Amount secured For further securing debenture stock of glenfiled securities LTD amounting to £1,000,000 secured by a trust deed dated 20/12/63
	Short particulars The factory premises in scotts rd, paisley, renfrewshire together with all buildings etc with all fixtures (including trade fixtures) now or hereafter thereon.
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Sep 17, 1968Registration of a charge Nov 03, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage executed by a disposition whichwas presented for registration at the register of sasines on the 8/1/64	Created On Dec 20, 1963 Delivered On Jan 14, 1964	Satisfied	Amount secured For securing debenture stock amounting to £1,000,000 of glenfield securities ltdand secured by a trust deed dated 20/12/63
	Short particulars 153 lewth st edinburgh with all fixtures .
	Persons Entitled Prudantial Assurance Co LTD
	Transactions Jan 14, 1964Registration of a charge Nov 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1960 Delivered On Jan 03, 1961	Satisfied	Amount secured £75000 & further advances.
	Short particulars 77 & 79 mosley st & 14 & 16 princess street manchester.
	Persons Entitled Huddersfield Building Society
	Transactions Jan 03, 1961Registration of a charge Nov 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRIDGE END COMPUTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 2011

View Detailed Information on Insolvency Cases

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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