ST. BRIDE STREET SERVICES LIMITED
Overview
| Company Name | ST. BRIDE STREET SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02790583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. BRIDE STREET SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ST. BRIDE STREET SERVICES LIMITED located?
| Registered Office Address | 43 Welbeck Street W1G 8DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. BRIDE STREET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLGP LIMITED | May 05, 1993 | May 05, 1993 |
| MANFORCE LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for ST. BRIDE STREET SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ST. BRIDE STREET SERVICES 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Mark William Thomas as a director on May 09, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Mark William Thomas as a person with significant control on Jan 09, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kazimierz Jozef Stepien as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Richard Hill on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 57 Queen Anne Street London W1G 9JR* on Jul 01, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of ST. BRIDE STREET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Richard | Secretary | Welbeck Street W1G 8DX London 43 England | British | 120666970001 | ||||||
| LAKE, Timothy Michael David | Director | Aston Tirrold OX11 9DJ Didcot The Old Rectory Oxfordshire | England | British | 132412530001 | |||||
| GILBERT, Stephen Alfred | Secretary | 79 The Circle Queen Elizabeth Street SE1 2JG London | British | 39191210001 | ||||||
| LAKE, Timothy Michael David | Secretary | Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire | British | 3832890001 | ||||||
| PALING, Stephen Paul | Secretary | Adstock Manor Adstock MK18 2HT Buckingham | British | 142400500001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BANNISTER, Edward Martin Thomas | Director | 55 Ockendon Road Islington N1 3NL London | British | 49769410001 | ||||||
| GILBERT, Stephen Alfred | Director | 79 The Circle Queen Elizabeth Street SE1 2JG London | British | 39191210001 | ||||||
| PALING, Stephen Paul | Director | Adstock Manor Adstock MK18 2HT Buckingham | England | British | 142400500001 | |||||
| STEPIEN, Kazimierz Jozef | Director | 11 Rothwell Street Primrose Hill NW1 8YH London | United Kingdom | British | 36067390001 | |||||
| THOMAS, Mark William | Director | 14 Bainbridge Close Church Road Ham TW10 5JJ Richmond Surrey | United Kingdom | British | 71157380002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ST. BRIDE STREET SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Thomas | Apr 06, 2016 | Welbeck Street W1G 8DX London 43 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Michael David Lake | Apr 06, 2016 | Welbeck Street W1G 8DX London 43 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0