BRIDGEWELL LIMITED

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BRIDGEWELL LIMITED

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Key Data

Status

Dissolved

Company No.

02777099

Incorporation date

21/12/1992

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 21/12/1992)
dot icon24/01/2014
Final Gazette dissolved following liquidation
dot icon24/10/2013
Return of final meeting in a members' voluntary winding up
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-06-10
dot icon08/01/2013
Liquidators' statement of receipts and payments to 2012-12-10
dot icon14/06/2012
Liquidators' statement of receipts and payments to 2012-06-10
dot icon09/01/2012
Liquidators' statement of receipts and payments to 2011-12-10
dot icon12/07/2011
Liquidators' statement of receipts and payments to 2011-06-10
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-12-10
dot icon29/04/2010
Insolvency court order
dot icon29/04/2010
Appointment of a voluntary liquidator
dot icon29/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon09/01/2010
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2010-01-10
dot icon30/12/2009
Declaration of solvency
dot icon30/12/2009
Appointment of a voluntary liquidator
dot icon30/12/2009
Resolutions
dot icon28/05/2009
Return made up to 22/12/08; full list of members
dot icon28/05/2009
Location of register of members
dot icon28/05/2009
Registered office changed on 29/05/2009 from beaufort house 15 st. Botolph street london EC3A 7QR
dot icon28/05/2009
Location of debenture register
dot icon07/10/2008
Registered office changed on 08/10/2008 from bow bells house 1 bread street london EC4M 9BF
dot icon14/09/2008
Registered office changed on 15/09/2008 from beaufort house 15 botolph street london EC3A 7QR
dot icon26/05/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 22/12/07; full list of members
dot icon22/11/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New secretary appointed;new director appointed
dot icon03/09/2007
Secretary resigned
dot icon03/09/2007
Full accounts made up to 2006-12-31
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon20/08/2007
Registered office changed on 21/08/07 from: 3RD floor old change house 128 queen victoria street london EC4V 4BJ
dot icon16/02/2007
£ ic 9720407/220407 31/01/07 £ sr 9500000@1=9500000
dot icon21/01/2007
New director appointed
dot icon20/01/2007
Director resigned
dot icon19/01/2007
Return made up to 22/12/06; full list of members
dot icon15/10/2006
Secretary resigned
dot icon15/10/2006
New secretary appointed
dot icon01/08/2006
Director resigned
dot icon16/07/2006
Full accounts made up to 2005-12-31
dot icon14/06/2006
Certificate of change of name
dot icon11/05/2006
New director appointed
dot icon15/01/2006
Return made up to 22/12/05; no change of members
dot icon06/12/2005
New director appointed
dot icon04/12/2005
New director appointed
dot icon30/11/2005
Ad 08/11/05--------- £ si 2500000@1=2500000 £ ic 5720407/8220407
dot icon30/11/2005
Nc inc already adjusted 08/11/05
dot icon30/11/2005
Memorandum and Articles of Association
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon22/11/2005
Particulars of mortgage/charge
dot icon14/11/2005
Memorandum and Articles of Association
dot icon14/11/2005
Resolutions
dot icon08/09/2005
Ad 31/08/05--------- £ si 1750000@1=1750000 £ ic 3970407/5720407
dot icon08/09/2005
Nc inc already adjusted 31/08/05
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon07/09/2005
New director appointed
dot icon07/09/2005
New director appointed
dot icon05/09/2005
Director resigned
dot icon01/09/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon15/06/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Director resigned
dot icon19/04/2005
New director appointed
dot icon28/03/2005
New director appointed
dot icon28/03/2005
New director appointed
dot icon03/02/2005
Ad 20/01/05--------- £ si 750000@1=750000 £ ic 3220407/3970407
dot icon17/01/2005
Return made up to 22/12/04; no change of members
dot icon17/01/2005
Director resigned
dot icon25/10/2004
New director appointed
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Director resigned
dot icon16/08/2004
New director appointed
dot icon16/08/2004
New director appointed
dot icon16/08/2004
New director appointed
dot icon26/03/2004
Director resigned
dot icon08/03/2004
Nc inc already adjusted 25/02/03
dot icon04/03/2004
New director appointed
dot icon03/03/2004
Nc inc already adjusted 16/02/04
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon27/02/2004
New director appointed
dot icon27/02/2004
New director appointed
dot icon27/02/2004
New director appointed
dot icon15/01/2004
Return made up to 22/12/03; full list of members
dot icon15/01/2004
Director's particulars changed
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon21/12/2003
Ad 14/08/03-16/12/03 £ si 500000@1=500000 £ ic 2719516/3219516
dot icon06/12/2003
Director resigned
dot icon11/11/2003
Director resigned
dot icon09/05/2003
Director resigned
dot icon09/05/2003
Director resigned
dot icon29/04/2003
Director resigned
dot icon03/04/2003
Full accounts made up to 2002-12-31
dot icon02/03/2003
Ad 25/02/03--------- £ si 1000000@1=1000000 £ ic 1719516/2719516
dot icon02/03/2003
Nc inc already adjusted 24/09/02
dot icon02/03/2003
Resolutions
dot icon02/03/2003
Resolutions
dot icon02/03/2003
Resolutions
dot icon18/02/2003
New director appointed
dot icon25/01/2003
Return made up to 22/12/02; full list of members
dot icon25/01/2003
Director's particulars changed
dot icon16/01/2003
Ad 01/09/02-31/12/02 £ si [email protected]=48 £ ic 1719468/1719516
dot icon16/01/2003
Ad 02/01/02--------- £ si [email protected]=234 £ ic 1719234/1719468
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon25/09/2002
Ad 05/09/02--------- £ si 1500000@1=1500000 £ ic 219234/1719234
dot icon25/09/2002
Resolutions
dot icon25/09/2002
Resolutions
dot icon25/09/2002
£ nc 300000/1800000 05/09/02
dot icon11/09/2002
New director appointed
dot icon18/08/2002
New director appointed
dot icon26/06/2002
Memorandum and Articles of Association
dot icon25/06/2002
Registered office changed on 26/06/02 from: princes house 95 gresham street london EC2V 7NA
dot icon23/06/2002
Certificate of change of name
dot icon23/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon03/04/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
New director appointed
dot icon28/01/2002
New secretary appointed
dot icon28/01/2002
Secretary resigned
dot icon28/01/2002
Secretary resigned
dot icon14/01/2002
Return made up to 22/12/01; full list of members
dot icon14/01/2002
Ad 19/03/01-14/12/01 £ si [email protected]=1173 £ ic 220406/221579
dot icon08/01/2002
New director appointed
dot icon08/01/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon08/01/2002
Director resigned
dot icon13/11/2001
Director's particulars changed
dot icon24/10/2001
Resolutions
dot icon29/07/2001
Full accounts made up to 2001-03-31
dot icon10/06/2001
Resolutions
dot icon28/03/2001
Ad 21/03/01--------- £ si 1675@1=1675 £ si [email protected]=16 £ ic 218715/220406
dot icon26/02/2001
Ad 08/02/01--------- £ si 2550@1=2550 £ si [email protected]=25 £ ic 216140/218715
dot icon04/02/2001
Ad 27/12/00--------- £ si [email protected]=2140 £ ic 214000/216140
dot icon28/01/2001
Div conve 27/12/00
dot icon28/01/2001
Resolutions
dot icon28/01/2001
Resolutions
dot icon28/01/2001
Resolutions
dot icon02/01/2001
Return made up to 22/12/00; full list of members
dot icon29/06/2000
Full accounts made up to 2000-03-31
dot icon09/01/2000
Return made up to 22/12/99; full list of members
dot icon18/07/1999
Full accounts made up to 1999-03-31
dot icon10/01/1999
Return made up to 22/12/98; change of members
dot icon30/07/1998
Full accounts made up to 1998-03-31
dot icon24/03/1998
Ad 18/03/98--------- £ si 64000@1=64000 £ ic 150000/214000
dot icon12/01/1998
Resolutions
dot icon12/01/1998
Resolutions
dot icon12/01/1998
£ nc 250000/300000 16/12/97
dot icon05/01/1998
Return made up to 22/12/97; full list of members
dot icon16/11/1997
Memorandum and Articles of Association
dot icon16/11/1997
Resolutions
dot icon12/08/1997
Full accounts made up to 1997-03-31
dot icon19/02/1997
Registered office changed on 20/02/97 from: 277 salisbury house london wall london EC2M 5QQ
dot icon02/01/1997
Return made up to 22/12/96; full list of members
dot icon17/08/1996
Full accounts made up to 1996-03-31
dot icon11/01/1996
Return made up to 22/12/95; no change of members
dot icon11/01/1996
Director's particulars changed
dot icon15/08/1995
Full accounts made up to 1995-03-31
dot icon03/01/1995
Return made up to 22/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Full accounts made up to 1994-03-31
dot icon24/04/1994
Director's particulars changed
dot icon24/04/1994
New director appointed
dot icon10/01/1994
Return made up to 22/12/93; full list of members
dot icon20/12/1993
Registered office changed on 21/12/93 from: one st paul s churchyard london EC4M 8SH
dot icon23/01/1993
Ad 15/01/93--------- £ si 149998@1=149998 £ ic 2/150000
dot icon23/01/1993
Accounting reference date notified as 31/03
dot icon23/01/1993
New director appointed
dot icon23/01/1993
New director appointed
dot icon23/01/1993
New director appointed
dot icon23/01/1993
New secretary appointed;new director appointed
dot icon13/01/1993
Certificate of change of name
dot icon21/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hine, Richard
Director
15/10/2002 - 30/09/2003
6
Elliott, Giles Roderick Mcgregor
Director
14/12/2001 - 01/07/2005
15
Chasey, Veronica Elizabeth
Director
12/01/1993 - 30/11/2003
2
Dighe, Ian Robert
Director
14/12/2001 - 28/08/2007
51
Benton, Robert John
Director
21/01/2002 - 15/06/2006
64

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIDGEWELL LIMITED

BRIDGEWELL LIMITED is an(a) Dissolved company incorporated on 21/12/1992 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 LIMITED?

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BRIDGEWELL LIMITED is currently Dissolved. It was registered on 21/12/1992 and dissolved on 24/01/2014.

Where is BRIDGEWELL LIMITED located?

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

What does BRIDGEWELL LIMITED do?

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BRIDGEWELL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BRIDGEWELL LIMITED?

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