BRIDGE OF LONDON LIMITED

BRIDGE OF LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRIDGE OF LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06911583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE OF LONDON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BRIDGE OF LONDON LIMITED located?

    Registered Office Address
    PO BOX 5 Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE OF LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for BRIDGE OF LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 31, 2012 no member list

    6 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to Oct 31, 2011 no member list

    6 pagesAR01

    Termination of appointment of Smd Directors Limited as a director on Oct 01, 2010

    1 pagesTM01

    Termination of appointment of Smd Secretaries Limited as a director on Oct 01, 2010

    1 pagesTM01

    Current accounting period extended from May 31, 2012 to Oct 31, 2012

    1 pagesAA01

    Appointment of Smd Secretaries Limited as a director

    2 pagesAP02

    Total exemption full accounts made up to May 31, 2010

    8 pagesAA

    Appointment of Smd Directors Limited as a director

    2 pagesAP02

    Annual return made up to Nov 11, 2010 no member list

    6 pagesAR01

    Appointment of Smd Directors Limited as a director

    2 pagesAP02

    Appointment of Smd Secretaries Limited as a director

    2 pagesAP02

    Termination of appointment of Marlborough Trust Company Limited as a director

    1 pagesTM01

    Termination of appointment of Marlborough Nominees Limited as a director

    1 pagesTM01

    Annual return made up to May 20, 2010 no member list

    4 pagesAR01

    Director's details changed for Marlborough Nominees Limited on Jan 01, 2010

    2 pagesCH02

    Secretary's details changed for Smd Secretaries Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Marlborough Trust Company Limited on Jan 01, 2010

    2 pagesCH02

    Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on Jun 22, 2010

    1 pagesAD01

    Registered office address changed from Willow House Old Field Road Heswall Wirral CH60 0FW Uk on Jun 21, 2010

    1 pagesAD01

    Who are the officers of BRIDGE OF LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMD SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 6SN Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Secretary
    Willow House
    Oldfield Road
    CH60 6SN Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583635
    113767550002
    BATES, David Leslie
    Oldfield Road
    PO BOX 5
    CH60 0FW Heswall
    Willow House
    Cheshire
    United Kingdom
    Director
    Oldfield Road
    PO BOX 5
    CH60 0FW Heswall
    Willow House
    Cheshire
    United Kingdom
    United KingdomBritish139554300001
    HANNAH, Nicholas Robert
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    Director
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    GuernseyBritish99581870001
    SMD DIRECTORS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583614
    113767530002
    SMD SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583635
    113767550002
    MARLBOROUGH SECRETARIES LIMITED
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Secretary
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    137303630001
    MARLBOROUGH NOMINEES LIMITED
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    PO BOX19
    Guernsey
    Director
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    PO BOX19
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number41150
    138435360001
    MARLBOROUGH TRUST COMPANY LIMITED
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    PO BOX 19
    Guernsey
    Director
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    PO BOX 19
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number40996
    132232670001
    SMD DIRECTORS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583614
    113767530002
    SMD SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583635
    113767550002

    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