BRIDGEMASTER ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03487899

Incorporation date

01/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

05/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

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18/01/2007

Return made up to 02/01/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

02/02/2005

Registered office changed on 03/02/05 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

25/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

13/01/2004

Director's particulars changed

View PDF (0 pages)

27/10/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

12/01/2003

Registered office changed on 13/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Registered office changed on 16/11/01 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

18/06/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

15/05/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

17/04/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

19/01/1999

Secretary's particulars changed

View PDF (0 pages)

03/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

03/08/1998

Ad 22/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (33 pages)

03/02/1998

New director appointed

View PDF (33 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/01/1998 - 16/01/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	02/01/1998 - 16/01/1998	344
LONDON SECRETARIES LIMITED	Nominee Secretary	02/01/1998 - 02/07/2002	419
ANNAN LIMITED	Corporate Director	01/03/2001 - 02/07/2002	235
Taylor, Linda Ruth	Director	01/06/1998 - 01/03/2001	446

Persons with Significant Control

No PSC data available.

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Description

About BRIDGEMASTER ENTERPRISES LIMITED

BRIDGEMASTER ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 BRIDGEMASTER ENTERPRISES LIMITED?

BRIDGEMASTER ENTERPRISES LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 05/04/2010.

Where is BRIDGEMASTER ENTERPRISES LIMITED located?

BRIDGEMASTER ENTERPRISES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BRIDGEMASTER ENTERPRISES LIMITED do?

BRIDGEMASTER ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRIDGEMASTER ENTERPRISES LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.