LONDON BRIDGE ADMINISTRATION LIMITED

Overview

Company Name	LONDON BRIDGE ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02158361
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1987
Date of Cessation	Feb 05, 2013

Summary

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

What is the purpose of LONDON BRIDGE ADMINISTRATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON BRIDGE ADMINISTRATION LIMITED located?

Registered Office Address	c/o REEVES & CO LLP Third Floor 24 Chiswell Street EC1Y 4YX London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON BRIDGE ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
HENRY ANSBACHER INVESTMENTS LIMITED	May 03, 1990	May 03, 1990
ANSBACHER LIMITED	Sep 29, 1988	Sep 29, 1988
COURSEWEST LIMITED	Aug 27, 1987	Aug 27, 1987

What are the latest accounts for LONDON BRIDGE ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LONDON BRIDGE ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2012

Application to strike the company off the register

3 pages

DS01

Sep 11, 2012

Appointment of Mr Anthony Trew as a director on Aug 10, 2012

2 pages

AP01

Sep 11, 2012

Termination of appointment of Martin Charles Say as a director on Aug 10, 2012

1 pages

TM01

Apr 23, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2012	Statement of capital on Apr 23, 2012 Capital: GBP 2	SH01

Apr 23, 2012

Director's details changed for Mr Martin Charles Say on Mar 08, 2012

2 pages

CH01

Apr 23, 2012

Director's details changed for Mr Gavin Fox on Mar 08, 2012

2 pages

CH01

Nov 22, 2011

Registered office address changed from Two London Bridge London SE1 9RA on Nov 22, 2011

1 pages

AD01

Nov 04, 2011

Termination of appointment of Stephen John Bishop as a secretary on Nov 04, 2011

1 pages

TM02

Mar 22, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

4 pages

AR01

Mar 18, 2011

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

8 pages

Jun 04, 2010

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

8 pages

Mar 30, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Director's details changed for William Richard Simms on Mar 29, 2010

2 pages

CH01

Mar 30, 2010

Director's details changed for Mr Gavin Fox on Mar 29, 2010

2 pages

CH01

Mar 30, 2010

Director's details changed for Martin Charles Say on Mar 29, 2010

2 pages

CH01

Mar 30, 2010

Termination of appointment of William Simms as a director

1 pages

TM01

Mar 29, 2010

Appointment of Reverend Stephen John Bishop as a secretary

1 pages

AP03

Jun 04, 2009

legacy

1 pages

288a

Jun 02, 2009

Full accounts made up to Dec 31, 2008

8 pages

May 19, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

3 pages

363a

Jun 16, 2008

Full accounts made up to Dec 31, 2007

12 pages

View All Filings

Who are the officers of LONDON BRIDGE ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Gavin Grosvenor Street W1K 3HH London 51 England	May 20, 2009		Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1968-5	138709590001
TREW, Anthony Paul Grosvenor Street W1K 3HH London 51 United Kingdom	Aug 10, 2012		Director	Grosvenor Street W1K 3HH London 51 United Kingdom	England	British	1952-4	171984930001
BISHOP, Stephen John, Reverend 117 Mitchley Avenue Sanderstead Elmwood Surrey	May 20, 2009	Nov 04, 2011	Secretary	117 Mitchley Avenue Sanderstead Elmwood Surrey				150124150001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Jul 12, 1999	Mar 07, 2008	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British		60264700002
GEORGE, Matthew Motagu 129 Thurleigh Road SW12 8TX London	May 28, 1999	Jul 12, 1999	Secretary	129 Thurleigh Road SW12 8TX London		South African		64556450001
RAMSAY, Hamish Graham Herschel 6 Dalkeith Road SE21 8LS London	Mar 01, 1997	May 28, 1999	Secretary	6 Dalkeith Road SE21 8LS London		British		52097540001
SIMMS, William Richard Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	Mar 09, 2008	May 15, 2009	Secretary	Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey		British		43103450002
WASTALL, Peter James, Mr. Oak House Oakway LU6 2PE Studham Bedfordshire		Mar 01, 1997	Secretary	Oak House Oakway LU6 2PE Studham Bedfordshire		British		32697270001
BELLRINGER, Charles Albert John Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	May 07, 1999	Jun 10, 1999	Director	Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	United Kingdom	British	1954-9	132720300001
CROWE, Martin Wallace 88 East Sheen Avenue East Sheen SW14 8AU London		Mar 21, 1991	Director	88 East Sheen Avenue East Sheen SW14 8AU London		British	1941-11	8154750001
ERICKSON, Bradley Dale 35 Scotland Road IG9 5NP Buckhurst Hill Essex	Nov 25, 2005	Apr 05, 2007	Director	35 Scotland Road IG9 5NP Buckhurst Hill Essex		Canadian	1961-10	62062250003
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Apr 05, 2007	Mar 07, 2008	Director	59 Foley Road KT10 0LU Claygate Surrey	United Kingdom	British	1960-12	60264700002
HOLLIWELL, John Arthur Flat 29 Radnor House Harlands Road RH16 1LN Haywards Heath West Sussex		Apr 30, 1993	Director	Flat 29 Radnor House Harlands Road RH16 1LN Haywards Heath West Sussex		British	1944-4	81418050001
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	Jul 12, 1999	Mar 10, 2003	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	8154740001
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex		Feb 28, 1993	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	8154740001
KOUMI, Iacovos 66 Brookdale N11 1BN London	Jun 30, 1995	Mar 01, 1999	Director	66 Brookdale N11 1BN London	England	British	1957-4	35897600001
PRINGLE, Lorna Mary 18 King Charles Crescent KT5 8SU Surbiton Surrey	Feb 05, 1998	Jul 21, 1999	Director	18 King Charles Crescent KT5 8SU Surbiton Surrey		British	1965-1	56924620002
SAY, Martin Charles Grosvenor Street W1K 3HH London 51 England	Sep 25, 2007	Aug 10, 2012	Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1957-4	45619400001
SIMMS, William Richard Two London Bridge London SE1 9RA	Mar 09, 2008	May 19, 2009	Director	Two London Bridge London SE1 9RA	England	British	1959-12	43103450002
SPILG, Richard 4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey	Jul 12, 1999	Nov 25, 2005	Director	4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey		S African/Australia	1957-6	62769720001
THOM, Paul Ritchie Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		Jun 30, 1995	Director	Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		British	1937-8	7968940001
TITCOMB, Hugh Harrison 8 The Uplands AL5 2PH Harpenden Hertfordshire	Mar 10, 2003	Sep 25, 2007	Director	8 The Uplands AL5 2PH Harpenden Hertfordshire	England	British	1959-12	88268450001
WADE, Robin Grenville Desmond 5 Lawson Close Wimbledon SW19 5EL London	Apr 30, 1993	Jan 01, 1998	Director	5 Lawson Close Wimbledon SW19 5EL London		British	1953-7	33611330001

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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