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	Feb 16, 1993
Date of Cessation	Oct 13, 2020

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2020

Application to strike the company off the register

1 pages

DS01

May 19, 2020

Termination of appointment of Mark William Thomas as a director on May 09, 2020

1 pages

TM01

May 19, 2020

Cessation of Mark William Thomas as a person with significant control on Jan 09, 2020

1 pages

PSC07

Jan 07, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Jun 06, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Jun 20, 2018

Confirmation statement made on Jun 02, 2018 with no updates

3 pages

CS01

Jan 08, 2018

Accounts for a dormant company made up to Apr 30, 2017

2 pages

Jun 05, 2017

Confirmation statement made on Jun 02, 2017 with updates

6 pages

CS01

Feb 17, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Jun 06, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 2	SH01

Jun 06, 2016

Termination of appointment of Kazimierz Jozef Stepien as a director on Jun 01, 2016

1 pages

TM01

Feb 19, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Jun 08, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 2	SH01

Jan 06, 2015

Accounts for a dormant company made up to Apr 30, 2014

2 pages

Jul 16, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 2	SH01

Jul 16, 2014

Secretary's details changed for Mr Richard Hill on Jan 01, 2014

1 pages

CH03

Jan 24, 2014

Accounts for a dormant company made up to Apr 30, 2013

2 pages

Jul 01, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital following an allotment of shares on Jul 01, 2013	SH01

Jul 01, 2013

Registered office address changed from * 57 Queen Anne Street London W1G 9JR* on Jul 01, 2013

1 pages

AD01

Jan 07, 2013

Accounts for a dormant company made up to Apr 30, 2012

2 pages

Jul 02, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

6 pages

AR01

Jan 17, 2012

Accounts for a dormant company made up to Apr 30, 2011

2 pages

View All Filings

Who are the officers of ST. BRIDE STREET SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Richard Welbeck Street W1G 8DX London 43 England	Apr 01, 2007		Secretary	Welbeck Street W1G 8DX London 43 England		British		Practice Manager	120666970001
LAKE, Timothy Michael David Aston Tirrold OX11 9DJ Didcot The Old Rectory Oxfordshire	Jun 17, 1993		Director	Aston Tirrold OX11 9DJ Didcot The Old Rectory Oxfordshire	England	British	1955-12	Solicitor	132412530001
GILBERT, Stephen Alfred 79 The Circle Queen Elizabeth Street SE1 2JG London		Apr 28, 1995	Secretary	79 The Circle Queen Elizabeth Street SE1 2JG London		British		Solicitor	39191210001
LAKE, Timothy Michael David Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Jun 17, 1993	Jun 02, 1994	Secretary	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British		Solicitor	3832890001
PALING, Stephen Paul Adstock Manor Adstock MK18 2HT Buckingham	Apr 28, 1995	Apr 01, 2007	Secretary	Adstock Manor Adstock MK18 2HT Buckingham		British		Solicitor	142400500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 16, 1993	Apr 26, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BANNISTER, Edward Martin Thomas 55 Ockendon Road Islington N1 3NL London	Jul 04, 1996	Oct 06, 1997	Director	55 Ockendon Road Islington N1 3NL London		British	1959-11	Solicitor	49769410001
GILBERT, Stephen Alfred 79 The Circle Queen Elizabeth Street SE1 2JG London		Apr 28, 1995	Director	79 The Circle Queen Elizabeth Street SE1 2JG London		British	1953-11	Solicitor	39191210001
PALING, Stephen Paul Adstock Manor Adstock MK18 2HT Buckingham	Jun 17, 1993	Apr 01, 2007	Director	Adstock Manor Adstock MK18 2HT Buckingham	England	British	1957-6	Solicitor	142400500001
STEPIEN, Kazimierz Jozef 11 Rothwell Street Primrose Hill NW1 8YH London	Jun 17, 1993	Jun 01, 2016	Director	11 Rothwell Street Primrose Hill NW1 8YH London	United Kingdom	British	1949-9	Solicitor	36067390001
THOMAS, Mark William 14 Bainbridge Close Church Road Ham TW10 5JJ Richmond Surrey	Apr 28, 1995	May 09, 2020	Director	14 Bainbridge Close Church Road Ham TW10 5JJ Richmond Surrey	United Kingdom	British	1961-10	Solicitor	71157380002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 16, 1993	Apr 26, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. BRIDE STREET SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Thomas Welbeck Street W1G 8DX London 43	Apr 06, 2016	Welbeck Street W1G 8DX London 43	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Michael David Lake Welbeck Street W1G 8DX London 43	Apr 06, 2016	Welbeck Street W1G 8DX London 43	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons 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.
license: CC0