BRIDGEGROVE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04898986

Incorporation date

14/09/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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09/12/2010

Accounts for a dormant company made up to 2010-03-31

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17/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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04/08/2010

Director's details changed for Denise Price on 2010-07-27

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04/08/2010

Director's details changed for Mr Charles Price on 2010-07-27

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04/08/2010

Director's details changed for Kevin Fawcett on 2010-07-27

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04/08/2010

Director's details changed for Mr Paul Clarke on 2010-07-27

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04/08/2010

Secretary's details changed for Mr Paul Clarke on 2010-07-27

View PDF (1 pages)

21/07/2010

Registered office address changed from 48 George Street London W1U 7DY on 2010-07-22

View PDF (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts made up to 2008-03-31

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13/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

15/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

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21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

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30/08/2005

Location of debenture register address changed

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22/08/2005

Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/05/2005

Particulars of mortgage/charge

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25/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

18/10/2004

New secretary appointed;new director appointed

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18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

06/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

10/06/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

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19/01/2004

Accounting reference date shortened from 30/09/04 to 28/02/04

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

Registered office changed on 17/11/03 from: kings court, 12 king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Price, Denise	Director	09/10/2003 - Present	23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/09/2003 - 25/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/09/2003 - 25/09/2003	12820
Price, Denise	Secretary	23/10/2003 - 03/10/2004	10
Ryan, Helen Elizabeth	Secretary	25/09/2003 - 28/09/2003	9

Persons with Significant Control

No PSC data available.

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Description

About BRIDGEGROVE 1 LIMITED

BRIDGEGROVE 1 LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at 32 Queen Anne Street, London W1G 8HD. There are currently 5 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 BRIDGEGROVE 1 LIMITED?

BRIDGEGROVE 1 LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 09/04/2012.

Where is BRIDGEGROVE 1 LIMITED located?

BRIDGEGROVE 1 LIMITED is registered at 32 Queen Anne Street, London W1G 8HD.

What does BRIDGEGROVE 1 LIMITED do?

BRIDGEGROVE 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRIDGEGROVE 1 LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.