BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED
Overview
| Company Name | BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03382238 |
| 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 BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED located?
| Registered Office Address | Jelmac House Suite 3 269 High Street HP4 1AA Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL RESOURCING LIMITED | Nov 03, 1998 | Nov 03, 1998 |
| SMALL SOLUTIONS LIMITED | Jun 05, 1997 | Jun 05, 1997 |
What are the latest accounts for BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED?
| Annual Return |
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What are the latest filings for BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Audley House North Bridge Road Berkhamsted Herts HP4 1EH* on Oct 28, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Antony James William Robbins on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Jonathan Armstrong Robbins on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Nov 30, 2008 | 11 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Nov 30, 2007 | 11 pages | AAMD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG ROBBINS, Peter Jonathan | Secretary | 8 Beechcroft Chesham Road HP4 3BT Berkhamsted Hertfordshire | British | 56634130004 | ||||||
| ARMSTRONG ROBBINS, Peter Jonathan | Director | 8 Beechcroft Chesham Road HP4 3BT Berkhamsted Hertfordshire | United Kingdom | British | 56634130004 | |||||
| ROBBINS, Antony James William | Director | 27 Ashland Drive LE67 3NH Coalville Leicestershire | United Kingdom | British | 67766930001 | |||||
| HACKETT, Christopher | Nominee Secretary | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| HOGARTH, Hilary Samantha Stephanie | Secretary | 20 Heywood Road KT7 0BE Thames Ditton Surrey | British | 43600470003 | ||||||
| ARMSTRONG, Julie Elizabeth | Director | 8 Beechcroft Chesham Road HP4 3BT Berkhamsted Hertfordshire | British | 45384410003 | ||||||
| HOGARTH, Mark James | Director | 20 Hayward Road KT7 0BE Thames Ditton Surrey | British | 43970630002 | ||||||
| RAHMAN, Mohammed Nashedur | Director | 12 Snowdon Drive NW9 7RE London | British | 62954680002 | ||||||
| THOMAS, Ian | Director | 3 Treetops Portskewett NP26 5SQ Caldicot Gwent | Wales | British | 64916210001 | |||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
Does BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 2012 Delivered On Jul 19, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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