SILICON BRIDGE RESEARCH LIMITED
Overview
| Company Name | SILICON BRIDGE RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02658559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILICON BRIDGE RESEARCH LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SILICON BRIDGE RESEARCH LIMITED located?
| Registered Office Address | Old Bank House High Street Odiham RG29 1LF Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILICON BRIDGE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 2096 LIMITED | Oct 30, 1991 | Oct 30, 1991 |
What are the latest accounts for SILICON BRIDGE RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SILICON BRIDGE RESEARCH LIMITED?
| Annual Return |
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What are the latest filings for SILICON BRIDGE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Roderic Lloyd-Williams as a director on Apr 03, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from * Webbs Barns, Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LU* on Feb 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of William Payne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Murray Lloyd Bywater on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Roderic Lloyd-Williams on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Henry Frances Payne on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SILICON BRIDGE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYWATER, Pamela Marjorie | Secretary | Webbs Barns Mapledurwell RG25 2LU Basingstoke Hampshire | British | 47574230001 | ||||||
| BYWATER, Murray Lloyd | Director | Webbs Barn Mapledurwell RG25 2LU Basingstoke Hants | England | British | 16326530001 | |||||
| BYWATER, Murray Lloyd | Secretary | Webbs Barn Mapledurwell RG25 2LU Basingstoke Hants | British | 16326530001 | ||||||
| THOMSON, Brian | Secretary | 7 Ramley Road Pennington SO41 8HF Lymington Hampshire | British | 6578380001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| FRANKS, Michael John Alan | Director | Field House RG25 2LU Mapledurwell Hampshire | United Kingdom | British | 33209020001 | |||||
| GOSS, Paul Graham | Director | 45 Twyford Avenue N2 9NU London | England | British | 47574280001 | |||||
| LLOYD-WILLIAMS, David Roderic | Director | Penerley Lodge Wokingham Road Hurst RG10 0SB Reading Berkshire | England | British | 22185570001 | |||||
| PAYNE, William Henry Frances | Director | Windsor Court Moscow Road W2 4SN London 6 | United Kingdom | British | 137229150001 | |||||
| THOMSON, Brian | Director | 7 Ramley Road Pennington SO41 8HF Lymington Hampshire | British | 6578380001 | ||||||
| WILKINS, Clive | Director | The Cockshoot Hollybed Common WR13 6DA Castlemorton Worcestershire | British | 16635910001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does SILICON BRIDGE RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 29, 1996 Delivered On Dec 04, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 1996 Delivered On Mar 26, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0