D H BRIDGECO LIMITED

Key Data

Status

Dissolved

Company No.

03599224

Incorporation date

15/07/1998

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2016

Application to strike the company off the register

View PDF (3 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/07/2016

Director's details changed for Mr Graeme Dominic Stening on 2015-12-31

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Richard Peter Hanson on 2015-12-22

View PDF (2 pages)

11/05/2016

Director's details changed for Mr Graeme Dominic Stening on 2013-11-15

View PDF (2 pages)

03/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2015

Termination of appointment of Stephen Charles Marquardt as a director on 2015-12-22

View PDF (1 pages)

10/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/02/2012

Termination of appointment of Nigel Doughty as a director

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

16/01/2011

Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01

View PDF (2 pages)

16/01/2011

Director's details changed for Mr Graeme Dominic Stening on 2011-01-01

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/07/2010

Appointment of Mr Richard Nicholas Lund as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Graeme Dominic Stening as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Max Lever as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

20/10/2009

Appointment of Mr Stephen Charles Marquardt as a director

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/10/2009

Director's details changed for Mr Max Lever on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Richard Peter Hanson on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Nigel Edward Doughty on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Graeme Dominic Stening on 2009-10-01

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/08/2008

Director's change of particulars / richard hanson / 11/08/2008

View PDF (2 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/10/2004

Director resigned

View PDF (2 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

25/01/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (4 pages)

18/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

20/07/2002

Registered office changed on 21/07/02 from: times place 45 pall mall london SW1 5JG

View PDF (1 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

09/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/12/1999

Director's particulars changed

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (4 pages)

06/12/1999

New director appointed

View PDF (4 pages)

07/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

15/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (11 pages)

17/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

17/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Registered office changed on 05/08/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (14 pages)

15/07/1998

Incorporation

View PDF (19 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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
SISEC LIMITED	Nominee Secretary	15/07/1998 - 30/07/1998	467
LOVITING LIMITED	Nominee Director	15/07/1998 - 29/07/1998	384
Wallis, Christopher James	Director	21/11/1999 - 10/05/2005	36
Stening, Graeme Dominic	Director	30/06/2010 - Present	69
Lund, Richard Nicholas	Director	30/06/2010 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About D H BRIDGECO LIMITED

D H BRIDGECO LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 4 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 D H BRIDGECO LIMITED?

D H BRIDGECO LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 23/01/2017.

Where is D H BRIDGECO LIMITED located?

D H BRIDGECO LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does D H BRIDGECO LIMITED do?

D H BRIDGECO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for D H BRIDGECO LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.