BRIDGEGATE SECURITY LIMITED

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BRIDGEGATE SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03360310

Incorporation date

24/04/1997

Size

Medium

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 24/04/1997)
dot icon06/02/2015
Final Gazette dissolved following liquidation
dot icon06/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon23/01/2014
Liquidators' statement of receipts and payments to 2013-12-18
dot icon27/02/2013
Liquidators' statement of receipts and payments to 2012-12-18
dot icon04/01/2012
Registered office address changed from 541 Woodborough Road Nottingham NG3 5FR England on 2012-01-05
dot icon27/12/2011
Appointment of a voluntary liquidator
dot icon27/12/2011
Statement of affairs with form 4.19
dot icon27/12/2011
Resolutions
dot icon07/06/2011
Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ United Kingdom on 2011-06-08
dot icon22/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon24/08/2010
Accounts made up to 2010-01-31
dot icon26/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon25/05/2010
Director's details changed for Christopher George Snelling on 2009-10-01
dot icon09/08/2009
Accounts made up to 2009-01-31
dot icon08/06/2009
Return made up to 25/04/09; full list of members
dot icon19/02/2009
Director appointed christopher george snelling
dot icon18/02/2009
Appointment terminated director neil shardlow
dot icon18/11/2008
Accounts made up to 2008-01-31
dot icon20/10/2008
Resolutions
dot icon20/10/2008
Gbp ic 6000/5000\06/10/08\gbp sr 1000@1=1000\
dot icon01/07/2008
Return made up to 25/04/08; full list of members
dot icon01/07/2008
Location of register of members
dot icon01/07/2008
Registered office changed on 02/07/2008 from 139 station road beeston nottingham NG9 2AZ
dot icon01/07/2008
Director's change of particulars / gordon mclean / 02/07/2008
dot icon30/06/2008
Director's change of particulars / tristan evans / 01/04/2008
dot icon29/11/2007
Accounts made up to 2007-01-31
dot icon02/07/2007
Director resigned
dot icon10/05/2007
Return made up to 25/04/07; full list of members
dot icon29/03/2007
Secretary's particulars changed
dot icon13/02/2007
Memorandum and Articles of Association
dot icon13/02/2007
Resolutions
dot icon05/12/2006
New director appointed
dot icon05/12/2006
New director appointed
dot icon03/12/2006
Ad 01/08/06--------- £ si 1000@1=1000 £ si 1000@1=1000 £ ic 4000/6000
dot icon30/11/2006
Nc inc already adjusted 01/08/06
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon21/11/2006
Accounts made up to 2006-01-31
dot icon25/04/2006
Return made up to 25/04/06; full list of members
dot icon24/11/2005
Full accounts made up to 2005-01-31
dot icon15/05/2005
Return made up to 25/04/05; full list of members
dot icon22/09/2004
New director appointed
dot icon17/09/2004
Director resigned
dot icon17/09/2004
Secretary resigned
dot icon17/09/2004
New secretary appointed
dot icon17/09/2004
New director appointed
dot icon17/09/2004
Accounts made up to 2004-01-31
dot icon19/05/2004
Return made up to 25/04/04; full list of members
dot icon09/09/2003
Accounts made up to 2003-01-31
dot icon08/05/2003
Return made up to 25/04/03; full list of members
dot icon18/09/2002
Accounts made up to 2002-01-31
dot icon09/05/2002
Return made up to 25/04/02; full list of members
dot icon24/01/2002
Ad 02/01/02--------- £ si 2000@1=2000 £ ic 2000/4000
dot icon17/01/2002
Memorandum and Articles of Association
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Nc inc already adjusted 02/01/02
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Resolutions
dot icon04/12/2001
Ad 21/09/01--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon16/09/2001
-
dot icon18/06/2001
Nc inc already adjusted 31/05/01
dot icon18/06/2001
Resolutions
dot icon18/06/2001
Resolutions
dot icon26/04/2001
Return made up to 25/04/01; full list of members
dot icon29/11/2000
-
dot icon11/05/2000
Return made up to 25/04/00; full list of members
dot icon28/09/1999
-
dot icon12/05/1999
Return made up to 25/04/99; full list of members
dot icon19/10/1998
-
dot icon26/04/1998
Return made up to 25/04/98; full list of members
dot icon16/03/1998
Secretary's particulars changed
dot icon16/03/1998
Director's particulars changed
dot icon20/05/1997
Accounting reference date shortened from 30/04/98 to 31/01/98
dot icon20/05/1997
Ad 25/04/97--------- £ si 998@1=998 £ ic 2/1000
dot icon30/04/1997
Secretary resigned
dot icon24/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/04/1997 - 24/04/1997
99600
Phelps, Ernest Dennis
Director
31/07/2006 - 20/06/2007
6
Evans, Tristan Mathius
Director
31/07/2006 - Present
7
Snelling, Christopher George
Director
15/02/2009 - Present
1
Mclean, Gordon William
Director
01/09/2004 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIDGEGATE SECURITY LIMITED

BRIDGEGATE SECURITY LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 4 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 BRIDGEGATE SECURITY LIMITED?

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BRIDGEGATE SECURITY LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 06/02/2015.

Where is BRIDGEGATE SECURITY LIMITED located?

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BRIDGEGATE SECURITY LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BRIDGEGATE SECURITY LIMITED do?

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BRIDGEGATE SECURITY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRIDGEGATE SECURITY LIMITED?

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The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.