BRIDGEWELL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03970800

Incorporation date

11/04/2000

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

24/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-12-10

View PDF (5 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (5 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2010

Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2010-01-09

View PDF (2 pages)

30/12/2009

Declaration of solvency

View PDF (5 pages)

30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

24/08/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

20/08/2009

Appointment Terminated Director sigurjon arnason

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from beaufort house 15 st. Botolph street london EC3A 7QR

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from bow bells house 1 bread street london EC4M 9BF

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from beaufort house 15 st botolph street london EC3A 7QR

View PDF (1 pages)

19/06/2008

Return made up to 12/04/08; change of members

View PDF (7 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

Registered office changed on 22/08/07 from: 3RD floor old change house 128 queen victoria street london EC4V 4BJ

View PDF (1 pages)

09/08/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/08/2007

Re-registration of Memorandum and Articles

View PDF (28 pages)

09/08/2007

Application for reregistration from PLC to private

View PDF (1 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Certificate of reduction of issued capital

View PDF (1 pages)

08/08/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

08/08/2007

Scheme of arrangement - amalgamation

View PDF (21 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (4 pages)

19/07/2007

Memorandum and Articles of Association

View PDF (72 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (4 pages)

08/05/2007

Return made up to 12/04/07; bulk list available separately

View PDF (11 pages)

19/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (53 pages)

09/04/2007

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (7 pages)

10/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Memorandum and Articles of Association

View PDF (70 pages)

17/07/2006

Ad 15/06/06--------- £ si [email protected]= 50000 £ ic 598/50598

View PDF (2 pages)

17/07/2006

Ad 27/06/06--------- £ si [email protected]= 74 £ ic 524/598

View PDF (3 pages)

16/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

27/06/2006

Commission payable relating to shares

View PDF (2 pages)

19/06/2006

Nc inc already adjusted 15/06/06

View PDF (2 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/06/2006

Re-registration of Memorandum and Articles

View PDF (70 pages)

15/06/2006

Balance Sheet

View PDF (10 pages)

15/06/2006

Auditor's report

View PDF (1 pages)

15/06/2006

Auditor's statement

View PDF (4 pages)

15/06/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/06/2006

Application for reregistration from private to PLC

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (3 pages)

14/06/2006

New director appointed

View PDF (3 pages)

11/05/2006

Ad 26/04/06-03/05/06 £ si [email protected]=4 £ ic 520/524

View PDF (2 pages)

09/05/2006

Return made up to 12/04/06; full list of members

View PDF (49 pages)

26/03/2006

Ad 15/03/06--------- £ si [email protected] £ ic 548/548

View PDF (2 pages)

12/03/2006

Ad 15/02/06--------- £ si [email protected] £ ic 548/548

View PDF (2 pages)

01/03/2006

Ad 27/01/06--------- £ si [email protected]=5 £ ic 543/548

View PDF (0 pages)

24/01/2006

Ad 09/12/05-20/12/05 £ si [email protected]= 38 £ ic 505/543

View PDF (4 pages)

19/12/2005

Ad 11/11/05--------- £ si [email protected]= 50 £ ic 455/505

View PDF (8 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (9 pages)

19/12/2005

£ nc 755/789 10/11/05

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (2 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Memorandum and Articles of Association

View PDF (64 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (2 pages)

13/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

03/05/2005

Return made up to 12/04/05; full list of members

View PDF (42 pages)

25/04/2005

Ad 05/04/05-18/04/05 £ si [email protected]=2 £ ic 453/455

View PDF (2 pages)

28/03/2005

Ad 09/03/05--------- £ si [email protected]= 11 £ ic 442/453

View PDF (9 pages)

03/02/2005

New director appointed

View PDF (2 pages)

13/12/2004

Ad 24/11/04--------- £ si [email protected]=3 £ ic 439/442

View PDF (4 pages)

13/12/2004

Ad 29/11/04--------- £ si [email protected]= 40 £ ic 399/439

View PDF (2 pages)

13/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (69 pages)

13/12/2004

£ nc 726/755 24/11/04

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Miscellaneous

View PDF (4 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

10/05/2004

Return made up to 12/04/04; bulk list available separately

View PDF (11 pages)

03/05/2004

Ad 13/04/04--------- £ si [email protected]=38 £ ic 399/437

View PDF (4 pages)

20/04/2004

Ad 22/03/04-06/04/04 £ si [email protected]=30 £ ic 369/399

View PDF (2 pages)

14/03/2004

Ad 17/02/04-08/03/04 £ si [email protected]=10 £ ic 359/369

View PDF (2 pages)

23/01/2004

Ad 16/01/04--------- £ si [email protected]=3 £ ic 356/359

View PDF (2 pages)

22/01/2004

Ad 09/12/03-16/12/03 £ si [email protected]=8 £ ic 348/356

View PDF (7 pages)

18/01/2004

Ad 12/01/04--------- £ si [email protected]=1 £ ic 347/348

View PDF (2 pages)

22/12/2003

Ad 09/12/03-16/12/03 £ si [email protected]=9 £ ic 338/347

View PDF (7 pages)

18/12/2003

Memorandum and Articles of Association

View PDF (73 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (1 pages)

06/12/2003

£ nc 750726/726 25/11/03

View PDF (1 pages)

14/10/2003

Ad 27/05/03-30/09/03 £ si [email protected]=1 £ ic 337/338

View PDF (2 pages)

21/09/2003

Ad 11/09/03-12/09/03 £ si [email protected]=2 £ ic 335/337

View PDF (2 pages)

22/08/2003

Ad 14/08/03--------- £ si [email protected]=7 £ ic 328/335

View PDF (2 pages)

13/08/2003

Ad 31/07/03--------- £ si [email protected] £ ic 328/328

View PDF (2 pages)

27/07/2003

£ nc 750718/750726 20/05/03

View PDF (2 pages)

27/07/2003

Resolutions

View PDF (0 pages)

27/07/2003

Resolutions

View PDF (0 pages)

27/07/2003

Resolutions

View PDF (0 pages)

27/07/2003

Resolutions

View PDF (80 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

09/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

09/05/2003

Return made up to 12/04/03; full list of members

View PDF (20 pages)

09/05/2003

Location of register of members address changed

View PDF (0 pages)

21/04/2003

Ad 24/02/03--------- £ si [email protected]=3 £ ic 4085/4088

View PDF (2 pages)

30/03/2003

Location of register of members (non legible)

View PDF (1 pages)

19/03/2003

Ad 04/03/03--------- £ si [email protected] £ ic 4085/4085

View PDF (3 pages)

02/03/2003

Ad 07/02/03-10/02/03 £ si [email protected]=3750 £ ic 335/4085

View PDF (2 pages)

25/01/2003

Ad 02/01/03-06/01/03 £ si [email protected]=7 £ ic 328/335

View PDF (2 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2002

Ad 30/09/02-15/10/02 £ si [email protected]=9 £ ic 319/328

View PDF (2 pages)

21/10/2002

Ad 30/09/02--------- £ si [email protected]=5 £ ic 314/319

View PDF (2 pages)

23/09/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

Ad 15/05/02-05/08/02 £ si [email protected]=5 £ ic 309/314

View PDF (2 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2002

Registered office changed on 18/06/02 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

29/05/2002

Ad 29/04/02--------- £ si [email protected]= 18 £ ic 291/309

View PDF (2 pages)

22/05/2002

Ad 29/04/02--------- £ si [email protected]=6 £ ic 285/291

View PDF (2 pages)

12/05/2002

Ad 21/01/02--------- £ si [email protected]

View PDF (2 pages)

17/04/2002

Return made up to 12/04/02; full list of members

View PDF (11 pages)

17/04/2002

Location of register of members address changed

View PDF (0 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

28/03/2002

Ad 21/01/02--------- £ si [email protected]=1 £ ic 279/280

View PDF (2 pages)

10/02/2002

Ad 14/12/01--------- £ si [email protected]=4 £ ic 275/279

View PDF (2 pages)

10/02/2002

Ad 14/12/01--------- £ si [email protected] £ ic 275/275

View PDF (2 pages)

10/02/2002

Ad 14/12/01--------- £ si [email protected]=4 £ ic 271/275

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (8 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Ad 23/10/01--------- £ si [email protected]= 14 £ ic 257/271

View PDF (2 pages)

12/11/2001

Ad 25/09/01-23/10/01 £ si [email protected]=4 £ ic 253/257

View PDF (2 pages)

12/11/2001

Registered office changed on 13/11/01 from: moorgate registrars PLC dukesmead house 39 high street chelmsford essex CM1 1DE

View PDF (1 pages)

12/11/2001

Location of register of members

View PDF (1 pages)

29/07/2001

Ad 11/05/01--------- £ si [email protected]= 30 £ ic 223/253

View PDF (2 pages)

29/07/2001

Ad 16/07/01--------- £ si [email protected]= 12 £ ic 211/223

View PDF (2 pages)

08/05/2001

Return made up to 12/04/01; full list of members

View PDF (10 pages)

08/05/2001

Secretary's particulars changed;director's particulars changed

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08/05/2001

Registered office changed on 09/05/01

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08/05/2001

Div s-div 04/05/01

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

View PDF (79 pages)

01/05/2001

£ ic 750211/211 20/01/01 £ sr 750000@1=750000

View PDF (2 pages)

01/04/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

04/03/2001

Ad 28/02/01--------- £ si [email protected]= 40 £ ic 750171/750211

View PDF (3 pages)

20/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (3 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Ad 26/01/01--------- £ si [email protected]= 76 £ ic 750095/750171

View PDF (6 pages)

29/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Statement of affairs

View PDF (16 pages)

18/10/2000

Ad 29/09/00--------- £ si 750000@1=750000 £ ic 95/750095

View PDF (2 pages)

24/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

S-div 15/06/00

View PDF (2 pages)

03/08/2000

Nc inc already adjusted 15/06/00

View PDF (2 pages)

03/08/2000

Ad 15/06/00--------- £ si [email protected]=94 £ ic 1/95

View PDF (4 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (16 pages)

02/07/2000

Resolutions

View PDF (20 pages)

18/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

11/04/2000

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Sir Anthony Nigel Russell Rudd	Director	25/01/2001 - 30/06/2005	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/2000 - 25/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/04/2000 - 25/05/2000	43699
Elliott, Giles Roderick Mcgregor	Director	25/05/2000 - 14/06/2006	15
Dowley, Laurence Justin	Director	14/02/2001 - 28/08/2007	25

Persons with Significant Control

No PSC data available.

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Description

About BRIDGEWELL GROUP LIMITED

BRIDGEWELL GROUP LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 BRIDGEWELL GROUP LIMITED?

BRIDGEWELL GROUP LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 24/01/2014.

Where is BRIDGEWELL GROUP LIMITED located?

BRIDGEWELL GROUP LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does BRIDGEWELL GROUP LIMITED do?

BRIDGEWELL GROUP LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BRIDGEWELL GROUP LIMITED?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.