SOUTHWARK BRIDGE INVESTMENTS LIMITED

Overview

Company Name	SOUTHWARK BRIDGE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01151177
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1973
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of SOUTHWARK BRIDGE INVESTMENTS LIMITED?

(6523) /

Where is SOUTHWARK BRIDGE INVESTMENTS LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of SOUTHWARK BRIDGE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED	Dec 13, 1973	Dec 13, 1973

What are the latest accounts for SOUTHWARK BRIDGE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SOUTHWARK BRIDGE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2010

Application to strike the company off the register

3 pages

DS01

Jul 19, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 2	SH01

Jun 09, 2010

Full accounts made up to Dec 31, 2009

9 pages

Mar 24, 2010

Termination of appointment of Eric Hughson as a director

1 pages

TM01

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Nov 18, 2009

legacy

1 pages

SH20

Nov 18, 2009

Statement of capital on Nov 18, 2009

Capital: GBP 2

4 pages

SH19

Nov 18, 2009

legacy

1 pages

CAP-SS

Nov 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 30/10/2009	RES13

Nov 05, 2009

Appointment of Paul Richard Burrows as a director

3 pages

AP01

Oct 14, 2009

Director's details changed for Eric John Hughson on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Anthony David Levy on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for James Cameron Wall on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Director's details changed for Neil Gordon Aiken on Oct 01, 2009

2 pages

CH01

Jul 13, 2009

legacy

1 pages

288b

Jul 08, 2009

legacy

5 pages

363a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jul 28, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jul 02, 2008

legacy

5 pages

363a

Jan 18, 2008

legacy

1 pages

288b

Jul 10, 2007

legacy

3 pages

363a

Jun 18, 2007

Full accounts made up to Dec 31, 2006

9 pages

View All Filings

Who are the officers of SOUTHWARK BRIDGE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Apr 17, 2003		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Jul 21, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 20, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Apr 17, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Aug 10, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Feb 03, 1995	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 21, 2005	Aug 10, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Nov 05, 1993	Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
KLEINWORT BENSON LIMITED 20 Fenchurch Street EC3P 3DB London		Nov 05, 1993	Secretary	20 Fenchurch Street EC3P 3DB London				3204410001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 02, 2001	Aug 02, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	65674510002
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 21, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	May 17, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Jun 13, 2003	Jun 07, 2005	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Oct 15, 2004	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	101122640001
HUGHSON, Eric John 30 Gresham Street London EC2V 7PG	Mar 28, 2007	Jan 27, 2010	Director	30 Gresham Street London EC2V 7PG		British	1970-9	121058230001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	May 11, 1994	Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KEELEY, Arthur Michael Joseph 12 Chester Row SW1W 9JH London	May 24, 2001	Aug 05, 2002	Director	12 Chester Row SW1W 9JH London		Australian	1962-2	38909670004
LYNCH, Christopher Norman 2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire	Jul 21, 2005	Jul 10, 2006	Director	2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire		British	1969-4	98874040002
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London		May 29, 2003	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
SLAPE, Nicholas Stuart Field End Harps Oak Lane RH1 3AN Merstham Surrey	May 24, 2001	Oct 15, 2004	Director	Field End Harps Oak Lane RH1 3AN Merstham Surrey	United Kingdom	British	1963-2	255913700001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Jun 13, 2003	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
WHITE, Andrew John 17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom	Jan 13, 1997	May 29, 2003	Director	17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		British	1952-11	8107360003
WILD, Hilary Frances 19 Gilbey House 38-46 Jamestown Road NW1 7BY London		May 11, 1994	Director	19 Gilbey House 38-46 Jamestown Road NW1 7BY London		British	1949-9	54431900001

View Detailed Information on Officers and People with Significant Control

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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