BRIDGEHOUSE OPERATIONS LIMITED
Overview
| Company Name | BRIDGEHOUSE OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04816227 |
| 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 BRIDGEHOUSE OPERATIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIDGEHOUSE OPERATIONS LIMITED located?
| Registered Office Address | Suite 426 Linen Hall 162-168 Regent Street W1B 5TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEHOUSE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Aug 23, 2006 | Aug 23, 2006 |
| BRIDGEHOUSE CAPITAL LIMITED | Oct 08, 2003 | Oct 08, 2003 |
| BRIDGE HOUSE CAPITAL LIMITED | Jul 01, 2003 | Jul 01, 2003 |
What are the latest accounts for BRIDGEHOUSE OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRIDGEHOUSE OPERATIONS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Joseph Ruhan as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Stephen Scott as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Bridge House Secretaries Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRIDGEHOUSE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | Linen Hall 162-168 Regent Street W1B 5TE London Suite 426 United Kingdom |
| 132403240001 | ||||||||||
| SCOTT, Stephen Derrick | Director | Wood Vale SE23 3DT London 65 | England | British | 222396530001 | |||||||||
| MCNALLY, Simon John | Secretary | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | British | 65751480002 | ||||||||||
| COOPER, Simon Nicholas Hope | Director | Rue De La Laiterie 14 1173 Fechy Apartment C3 Switzerland | Switzerland | British | 80955930002 | |||||||||
| MCNALLY, Simon John | Director | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | Isle Of Man | British | 65751480002 | |||||||||
| RUHAN, Andrew Joseph | Director | High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire | United Kingdom | British | 154690700001 |
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