BRIDGEN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02564144

Incorporation date

29/11/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1990)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (9 pages)

23/03/2009

Director and secretary appointed andrew john burleigh cutler

View PDF (2 pages)

03/03/2009

Registered office changed on 04/03/2009 from 454-458 chiswick high road london W4 5TT

View PDF (1 pages)

03/03/2009

Appointment Terminated Director paul whitehouse

View PDF (1 pages)

03/03/2009

Appointment Terminated Director and Secretary jonathan halse

View PDF (1 pages)

15/12/2008

Return made up to 30/09/08; full list of members; amend

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10/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

06/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

05/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

08/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Director resigned

View PDF (1 pages)

02/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

26/10/2006

Director's particulars changed

View PDF (0 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

21/09/2005

Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF

View PDF (1 pages)

28/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

21/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

21/10/2003

Registered office changed on 22/10/03

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01/12/2002

Certificate of change of name

View PDF (2 pages)

26/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

11/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

02/01/2002

Registered office changed on 03/01/02 from: 104-106 chiswick high road london W4 1PU

View PDF (1 pages)

23/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

23/09/2001

Location of register of members address changed

View PDF (0 pages)

28/08/2001

Registered office changed on 29/08/01 from: 16 wentworth road oxford oxfordshire OX2 7TQ

View PDF (1 pages)

19/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

Certificate of change of name

View PDF (2 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

04/10/2000

Director's particulars changed

View PDF (0 pages)

04/10/2000

Location of register of members address changed

View PDF (0 pages)

19/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/07/2000

Resolutions

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19/07/2000

Resolutions

View PDF (1 pages)

10/05/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

07/10/1999

Director's particulars changed

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07/10/1999

Location of register of members address changed

View PDF (0 pages)

16/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

04/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

22/10/1998

Secretary's particulars changed;director's particulars changed

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13/09/1998

Registered office changed on 14/09/98 from: 4 old station yard abingdon oxfordshire OX14 3LD

View PDF (1 pages)

03/03/1998

Return made up to 30/09/97; no change of members

View PDF (4 pages)

03/03/1998

Director's particulars changed

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03/03/1998

Location of register of members address changed

View PDF (0 pages)

18/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

05/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

30/09/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

07/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

28/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

28/09/1995

Registered office changed on 29/09/95

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17/11/1994

Accounts for a small company made up to 1994-04-30

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22/09/1994

Return made up to 30/09/94; no change of members

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22/09/1994

Registered office changed on 23/09/94

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19/09/1993

Return made up to 30/09/93; no change of members

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19/09/1993

Registered office changed on 20/09/93

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18/07/1993

Accounts for a small company made up to 1993-04-30

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25/04/1993

Certificate of change of name

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14/10/1992

Return made up to 30/09/92; full list of members

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04/10/1992

Accounts for a small company made up to 1992-04-30

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01/01/1992

Director resigned;new director appointed

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01/01/1992

Registered office changed on 02/01/92 from: suite c,hinksey court west way botley oxford OX2 9UA

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01/01/1992

Return made up to 30/09/91; full list of members

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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01/10/1991

Accounting reference date extended from 30/11 to 30/04

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08/05/1991

Secretary resigned;director resigned;new director appointed

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08/05/1991

Director resigned;new director appointed

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27/01/1991

Registered office changed on 28/01/91 from: 110 whitchurch road cardiff CF4 3LY

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27/01/1991

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

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27/01/1991

Director resigned;new director appointed

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27/01/1991

Nc inc already adjusted 03/01/91

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27/01/1991

Resolutions

View PDF (2 pages)

27/01/1991

Resolutions

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15/01/1991

Certificate of change of name

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29/11/1990

Incorporation

View PDF (15 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Halse, Jonathan Hugh	Director	01/06/2001 - 18/12/2008	9
Cutler, Andrew John Burleigh	Director	18/12/2008 - Present	9
Whitehouse, Paul Brian	Director	22/06/2007 - 18/12/2008	7
Hamment, Michael Graham	Secretary	16/07/1999 - 01/06/2001	32
Clark, Gillian Ann	Director	31/01/2000 - 01/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BRIDGEN MANAGEMENT LIMITED

BRIDGEN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at 25 Oaks Road, Tenterden, Kent TN30 6RD. 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 BRIDGEN MANAGEMENT LIMITED?

BRIDGEN MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/11/1990 and dissolved on 13/09/2010.

Where is BRIDGEN MANAGEMENT LIMITED located?

BRIDGEN MANAGEMENT LIMITED is registered at 25 Oaks Road, Tenterden, Kent TN30 6RD.

What does BRIDGEN MANAGEMENT LIMITED do?

BRIDGEN MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BRIDGEN MANAGEMENT LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.