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BRIDGEWATER TECHNOLOGY LIMITED

BRIDGEWATER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGEWATER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07068050
    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 BRIDGEWATER TECHNOLOGY LIMITED?

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

    Where is BRIDGEWATER TECHNOLOGY LIMITED located?

    Registered Office Address
    Regina House 124
    Finchley Road London
    NW3 5JS Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEWATER TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BRIDGEWATER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Termination of appointment of Terry Shurety as a director

    		2 pagesTM01

    Appointment of Ms Laura Jane Morgan as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of BRIDGEWATER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARYLEBONE SECRETARIES LIMITED
    124
    Finchley Road
    NW3 5JS London
    Regina House
    Greater London
    United Kingdom
    		Secretary
    124
    Finchley Road
    NW3 5JS London
    Regina House
    Greater London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00693987
    		36806500003
    MORGAN, Laura Jane
    Summer Street
    LU1 4BL Slip End
    85
    Bedfordshire
    Uk
    		Director
    Summer Street
    LU1 4BL Slip End
    85
    Bedfordshire
    Uk
    		EnglandBritishNone118717680001
    SHURETY, Terry
    Dixon Clark Court
    N1 2UR London
    Flat 14
    London
    United Kingdom
    		Director
    Dixon Clark Court
    N1 2UR London
    Flat 14
    London
    United Kingdom
    		UkBritishCompany Director146728480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEWATER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Jane Morgan
    124
    Finchley Road London
    NW3 5JS Greater London
    Regina House
    		Apr 06, 2016
    124
    Finchley Road London
    NW3 5JS Greater London
    Regina House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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