BRIDE PARKS (LUTON) LIMITED

Key Data

Status

Dissolved

Company No.

02747911

Incorporation date

15/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1992)

22/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2015

Application to strike the company off the register

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

20/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

24/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

24/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

06/06/2013

Appointment of Mr David Francis Harris as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of John Light as a director

View PDF (1 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

28/11/2012

Appointment of Mr Timothy Giles Lampert as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

21/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

10/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-11

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/10/2009

Auditor's resignation

View PDF (1 pages)

24/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

15/09/2009

Auditor's resignation

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

19/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

29/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

29/04/2008

Appointment terminated director russell brown

View PDF (1 pages)

29/04/2008

Appointment terminated secretary philippa armstrong

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

Director resigned

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

08/06/2007

Declaration of mortgage charge released/ceased

View PDF (5 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

13/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/03/2006

New director appointed

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

03/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

25/02/2003

Return made up to 16/09/02; full list of members

View PDF (5 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/02/2002

Return made up to 16/09/01; full list of members

View PDF (5 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (19 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/06/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/05/2001

Resolutions

View PDF (35 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

16/08/2000

Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare north somerset BS22 0WA

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

12/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

26/08/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

18/08/1998

Registered office changed on 19/08/98 from: boundary way lufton trading estat lufton yeovil somerset BA22 8HZ

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (19 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: bride house 18/20,bride lane london EC4Y 8DX

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

30/09/1997

Return made up to 16/09/97; no change of members

View PDF (9 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

10/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

26/09/1996

Return made up to 16/09/96; full list of members

View PDF (11 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

23/01/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

02/10/1995

Return made up to 16/09/95; no change of members

View PDF (14 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (22 pages)

15/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

05/12/1994

Accounts for a small company made up to 1994-06-30

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21/09/1994

Return made up to 16/09/94; no change of members

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18/09/1994

Resolutions

View PDF (0 pages)

18/09/1994

Resolutions

View PDF (0 pages)

18/09/1994

Resolutions

View PDF (0 pages)

18/09/1994

Resolutions

View PDF (0 pages)

14/04/1994

Accounting reference date extended from 16/05 to 30/06

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22/09/1993

Return made up to 16/09/93; full list of members

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17/06/1993

Accounts for a dormant company made up to 1993-05-16

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17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Accounting reference date shortened from 30/06 to 16/05

View PDF (0 pages)

08/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

22/03/1993

Director resigned;new director appointed

View PDF (0 pages)

22/03/1993

Registered office changed on 23/03/93 from: 180 fleet st london EC4A 2NT

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22/03/1993

Accounting reference date notified as 30/06

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22/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1993

Certificate of change of name

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14/02/1993

Certificate of change of name

View PDF (2 pages)

15/09/1992

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	20/11/2012 - Present	240
Mrs Avril Palmer Baunack	Director	30/12/2007 - 02/06/2013	98
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	15/09/1992 - 22/02/1993	567
Hamilton, Michael	Director	22/02/1993 - 26/10/1997	20
Banks, Alan Dudley	Director	22/02/1993 - 26/10/1997	9

Persons with Significant Control

No PSC data available.

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Description

About BRIDE PARKS (LUTON) LIMITED

BRIDE PARKS (LUTON) LIMITED is an(a) Dissolved company incorporated on 15/09/1992 with the registered office located at Bride Parks (Luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset BA22 8HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDE PARKS (LUTON) LIMITED?

BRIDE PARKS (LUTON) LIMITED is currently Dissolved. It was registered on 15/09/1992 and dissolved on 22/06/2015.

Where is BRIDE PARKS (LUTON) LIMITED located?

BRIDE PARKS (LUTON) LIMITED is registered at Bride Parks (Luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset BA22 8HZ.

What does BRIDE PARKS (LUTON) LIMITED do?

BRIDE PARKS (LUTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIDE PARKS (LUTON) LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.