DESIGN BRIDGE STRUCTURE LIMITED
Overview
| Company Name | DESIGN BRIDGE STRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02696581 |
| 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 DESIGN BRIDGE STRUCTURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DESIGN BRIDGE STRUCTURE LIMITED located?
| Registered Office Address | 38-42 Newport Street Swindon SN1 3DR Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN BRIDGE STRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGN BRIDGE STRUCTURAL LIMITED | Apr 08, 1992 | Apr 08, 1992 |
| CHALKFERN LIMITED | Mar 12, 1992 | Mar 12, 1992 |
What are the latest accounts for DESIGN BRIDGE STRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DESIGN BRIDGE STRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 11, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Johanna Maria Bowers on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Verebelyi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Helps as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DESIGN BRIDGE STRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Michael | Secretary | 7 Foxleigh CM12 9NS Billericay Essex | British | Company Administrator | 26983720001 | |||||
| BOWERS, Johanna Maria | Director | Tait Cottage 2 Lanthorne Road CT10 3NH Broadstairs Kent | United Kingdom | Dutch | Personnel Director | 34565930002 | ||||
| GOODENOUGH, William Mclernon, Sir | Director | Beck Hall Bawdeswell Road Billingford NR20 4QZ Dereham Norfolk | England | British | Company Director | 74209930003 | ||||
| HAWKINS, Michael | Director | 7 Foxleigh CM12 9NS Billericay Essex | England | British | Company Director | 26983720001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUDDEN, Mark | Director | Flat 7 182-186 St Johns Street EC1V 4JZ London | British | Company Director | 56605830002 | |||||
| FORBES, John Alistair Ponsonby | Director | All Saints House All Saints EX13 7LR Axminster East Devon | United Kingdom | British | Company Director | 7489610001 | ||||
| FORBES, John Alistair Ponsonby | Director | All Saints House All Saints EX13 7LR Axminster East Devon | United Kingdom | British | Director | 7489610001 | ||||
| HELPS, David | Director | Sunlight Square Birbeck Street E2 6LD London 67 | Gbr | British | Structural Designer | 98863990002 | ||||
| JEBB, Timothy Hope | Director | 5 Court Road TN4 8EB Tunbridge Wells Kent | British | Company Director | 27298730003 | |||||
| KAY, Peter | Director | 11 Hillmorton Road CV22 5DF Rugby Warwickshire | British | Company Director | 44794160002 | |||||
| MARSHALL, Jill Yvette | Director | 80 Garfield Road SW19 8SB London | United Kingdom | British | Company Director | 41473490002 | ||||
| RIVETT, David | Director | 33 Marlborough Place NW8 0PG London | England | British | Company Director | 7489700001 | ||||
| SELBY BENNETT, James Sebastian | Director | Glebe House BH20 4AW Wareham Dorset | United Kingdom | British | Solicitor | 68057850003 | ||||
| VEREBELYI, Nicholas Bela | Director | 60 Weston Park N8 9TD London | England | British | Managing Director | 27298720003 | ||||
| WILLIAMS, Richard Charles John | Director | 13 Kent Avenue W13 8BE London | British | Director | 141767840001 | |||||
| YOUNG, Keith Ian | Director | The Loft Cherry Tree Lane Chalfont St Peter SL9 9DQ Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 26983770001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DESIGN BRIDGE STRUCTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 13, 1992 Delivered On Oct 26, 1992 | Satisfied | 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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| Mortgage debenture | Created On Jul 22, 1992 Delivered On Jul 27, 1992 | 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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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